ARR-EX OPTICAL LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 4DG

Company number 00840282
Status Active
Incorporation Date 9 March 1965
Company Type Private Limited Company
Address MAGDALA ROAD, GLOUCESTER, GL1 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Amended accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARR-EX OPTICAL LIMITED are www.arrexoptical.co.uk, and www.arr-ex-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Arr Ex Optical Limited is a Private Limited Company. The company registration number is 00840282. Arr Ex Optical Limited has been working since 09 March 1965. The present status of the company is Active. The registered address of Arr Ex Optical Limited is Magdala Road Gloucester Gl1 4dg. . MITCHELL, Ian Christopher is a Secretary of the company. NORVILLE, Frank Goodwin is a Director of the company. Secretary COE, Roger Stanley has been resigned. Director EVANS, Ivor Thomas has been resigned. Director STREET, John William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Ian Christopher
Appointed Date: 27 October 2011

Director

Resigned Directors

Secretary
COE, Roger Stanley
Resigned: 27 October 2011

Director
EVANS, Ivor Thomas
Resigned: 05 April 1994
96 years old

Director
STREET, John William
Resigned: 30 September 2002
88 years old

Persons With Significant Control

Norville Optical Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARR-EX OPTICAL LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Amended accounts for a dormant company made up to 31 December 2014
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 800

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
22 Sep 1987
Return made up to 30/09/86; full list of members

22 Sep 1987
Return made up to 30/09/86; full list of members

22 Sep 1987
Return made up to 30/11/85; full list of members

22 Sep 1987
Return made up to 30/11/85; full list of members

25 Feb 1987
Accounting reference date shortened from 31/03 to 31/12

ARR-EX OPTICAL LIMITED Charges

10 November 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 park road shirley southampton hampshire.
5 October 1984
Legal charge
Delivered: 12 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises situated at the corner of park rd. And st…
18 September 1975
Debenture
Delivered: 26 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill fixed plant & machinery book & other debts fixed &…
6 March 1974
Legal charge
Delivered: 12 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings, sir george's rd & park rd, millbrook…
17 May 1973
Legal charge
Delivered: 29 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39/41 queenstown road freemantle southampton hampshire.
17 July 1967
Debenture
Delivered: 26 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…