OPTIMA (EXETER) LTD.
SEATON

Hellopages » Devon » East Devon » EX12 2LE
Company number 03451102
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address BENNETT & ROGERS OPTICIANS, 11 FORE STREET, SEATON, DEVON, EX12 2LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMA (EXETER) LTD. are www.optimaexeter.co.uk, and www.optima-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Honiton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Exeter Ltd is a Private Limited Company. The company registration number is 03451102. Optima Exeter Ltd has been working since 16 October 1997. The present status of the company is Active. The registered address of Optima Exeter Ltd is Bennett Rogers Opticians 11 Fore Street Seaton Devon Ex12 2le. . BENNETT, Lloyd William is a Secretary of the company. BENNETT, Jane is a Director of the company. BENNETT, Lloyd William is a Director of the company. ROGERS, Daren is a Director of the company. ROGERS, Karen Louise is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENNETT, Lloyd William
Appointed Date: 16 October 1997
Director
BENNETT, Jane
Appointed Date: 01 September 2007
67 years old
Director
BENNETT, Lloyd William
Appointed Date: 16 October 1997
70 years old
Director
ROGERS, Daren
Appointed Date: 16 October 1997
59 years old
Director
ROGERS, Karen Louise
Appointed Date: 01 September 2007
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Mr Lloyd William Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daren Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA (EXETER) LTD. Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 130
25 Aug 2015
Statement of company's objects
...
... and 55 more events
18 Aug 1999
Full accounts made up to 31 October 1998
13 Nov 1998
Return made up to 16/10/98; full list of members
26 Nov 1997
Ad 16/10/97--------- £ si 98@1=98 £ ic 2/100
21 Oct 1997
Secretary resigned
16 Oct 1997
Incorporation

OPTIMA (EXETER) LTD. Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Debenture deed
Delivered: 30 May 2001
Status: Satisfied on 5 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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