COMPANY EYECARE LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1PN

Company number 01232891
Status Active
Incorporation Date 10 November 1975
Company Type Private Limited Company
Address 65 EASTGATE STREET, GLOUCESTER, GL1 1PN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Lewis Richardson as a director on 19 May 2016. The most likely internet sites of COMPANY EYECARE LIMITED are www.companyeyecare.co.uk, and www.company-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Company Eyecare Limited is a Private Limited Company. The company registration number is 01232891. Company Eyecare Limited has been working since 10 November 1975. The present status of the company is Active. The registered address of Company Eyecare Limited is 65 Eastgate Street Gloucester Gl1 1pn. . MITCHELL, Ian Christopher is a Secretary of the company. MITCHELL, Ian Christopher is a Director of the company. STREET, Adrian David is a Director of the company. TILLEY, Stephen is a Director of the company. Secretary COE, Roger Stanley has been resigned. Secretary STREET, John William has been resigned. Director MOORE, Nigel Rhys Whiteside has been resigned. Director RICHARDSON, Ian Lewis has been resigned. Director STREET, John William has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MITCHELL, Ian Christopher
Appointed Date: 01 August 2010
Director
MITCHELL, Ian Christopher
Appointed Date: 01 August 2010
74 years old
Director
STREET, Adrian David
Appointed Date: 01 January 2004
61 years old
Director
TILLEY, Stephen
Appointed Date: 19 May 2016
66 years old

Resigned Directors

Secretary
COE, Roger Stanley
Resigned: 05 November 1992
Secretary
STREET, John William
Resigned: 31 July 2010
Appointed Date: 05 November 1992
Director
MOORE, Nigel Rhys Whiteside
Resigned: 31 December 2003
74 years old
Director
RICHARDSON, Ian Lewis
Resigned: 19 May 2016
Appointed Date: 01 August 2010
66 years old
Director
STREET, John William
Resigned: 05 November 1992
88 years old

Persons With Significant Control

Mr Frank Goodwin Norville
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Norville Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
F Norville Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPANY EYECARE LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Ian Lewis Richardson as a director on 19 May 2016
19 May 2016
Appointment of Mr Stephen Tilley as a director on 19 May 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 82 more events
10 Mar 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Return made up to 31/12/85; full list of members
10 Mar 1987
Return made up to 31/12/85; full list of members
27 Mar 1986
Registered office changed on 27/03/86 from: crown house 3RD floor 37/41 prince street bristol BS1 4PS
10 Nov 1975
Incorporation

COMPANY EYECARE LIMITED Charges

25 February 2011
Guarantee & debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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