BUCKLEY EYECARE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 2EF

Company number 05954764
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address UNIT 16, CENTRAL PRECINCT, BUCKLEY, FLINTSHIRE, CH7 2EF
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Emma Louise Morgan as a secretary on 1 May 2016. The most likely internet sites of BUCKLEY EYECARE LIMITED are www.buckleyeyecare.co.uk, and www.buckley-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Buckley Eyecare Limited is a Private Limited Company. The company registration number is 05954764. Buckley Eyecare Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Buckley Eyecare Limited is Unit 16 Central Precinct Buckley Flintshire Ch7 2ef. . MORGAN, Emma Louise is a Secretary of the company. MORGAN, Emma Louise is a Director of the company. MORGAN, Timothy David is a Director of the company. Secretary HUGHES, Susan has been resigned. Director HUGHES, Andrew has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MORGAN, Emma Louise
Appointed Date: 01 May 2016
Director
MORGAN, Emma Louise
Appointed Date: 01 May 2016
47 years old
Director
MORGAN, Timothy David
Appointed Date: 01 November 2011
45 years old

Resigned Directors

Secretary
HUGHES, Susan
Resigned: 01 May 2016
Appointed Date: 03 October 2006
Director
HUGHES, Andrew
Resigned: 01 May 2016
Appointed Date: 03 October 2006
49 years old

Persons With Significant Control

Mr Timothy David Morgan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Morgan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLEY EYECARE LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Appointment of Mrs Emma Louise Morgan as a secretary on 1 May 2016
10 Jun 2016
Appointment of Mrs Emma Louise Morgan as a director on 1 May 2016
10 Jun 2016
Termination of appointment of Andrew Hughes as a director on 1 May 2016
...
... and 24 more events
01 Aug 2008
Total exemption small company accounts made up to 31 October 2007
26 Oct 2007
Return made up to 03/10/07; full list of members
26 Oct 2007
Director's particulars changed
31 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Incorporation

BUCKLEY EYECARE LIMITED Charges

3 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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