NORVILLE OPTICAL COMPANY LIMITED
GLOS

Hellopages » Gloucestershire » Gloucester » GL1 4DG

Company number 00583241
Status Active
Incorporation Date 2 May 1957
Company Type Private Limited Company
Address MAGDALA ROAD, GLOUCESTER, GLOS, GL1 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NORVILLE OPTICAL COMPANY LIMITED are www.norvilleopticalcompany.co.uk, and www.norville-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Norville Optical Company Limited is a Private Limited Company. The company registration number is 00583241. Norville Optical Company Limited has been working since 02 May 1957. The present status of the company is Active. The registered address of Norville Optical Company Limited is Magdala Road Gloucester Glos 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 GIBBONS, Paul has been resigned. Director HUGHES, Robin Andrew has been resigned. Director LANE, John Alan has been resigned. Director MITCHELL, Ian Christopher has been resigned. Director POLLEY, Malcolm 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
NORVILLE, Frank Goodwin

83 years old

Resigned Directors

Secretary
COE, Roger Stanley
Resigned: 27 October 2011
Director
EVANS, Ivor Thomas
Resigned: 28 February 1994
96 years old
Director
GIBBONS, Paul
Resigned: 31 December 2003
81 years old
Director
HUGHES, Robin Andrew
Resigned: 16 December 2015
Appointed Date: 16 December 2015
67 years old
Director
LANE, John Alan
Resigned: 31 December 2003
75 years old
Director
MITCHELL, Ian Christopher
Resigned: 16 December 2015
Appointed Date: 16 December 2015
74 years old
Director
POLLEY, Malcolm
Resigned: 31 December 2003
91 years old
Director
STREET, John William
Resigned: 30 September 2002
88 years old

Persons With Significant Control

Mr Frank Goodwin Norville
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ellivron Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORVILLE OPTICAL COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Accounts for a small company made up to 31 December 2014
27 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 21,698

Statement of capital on 2016-01-27
  • GBP 21,698
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
...
... and 78 more events
10 Jun 1987
Particulars of mortgage/charge
23 Mar 1987
Particulars of mortgage/charge
12 Sep 1986
Full accounts made up to 31 December 1985
12 Sep 1986
Return made up to 19/08/86; full list of members
14 Mar 1983
Accounts made up to 31 March 1982

NORVILLE OPTICAL COMPANY LIMITED Charges

27 July 1987
Mortgage debenture
Delivered: 30 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over premier works napier street…
3 June 1987
Legal mortgage
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Turner bridge mill folds road bolton greater manchester t/n…
9 March 1987
Legal mortgage
Delivered: 23 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property together with buildings erected thereon…
7 September 1979
Legal mortgage
Delivered: 18 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hatherley works & adjacent property in melbourne street &…
28 November 1973
Mortgage debenture
Delivered: 5 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at napier st gloucester undertaking and all…
20 June 1969
Charge
Delivered: 4 July 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Factory premises at magdala rd. Gloucester.
1 July 1960
Legal charge
Delivered: 14 July 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 12 clarence street, gloucester, including all trade & other…
25 September 1957
Legal charge
Delivered: 30 September 1957
Status: Outstanding
Persons entitled: Westministers Bank LTD
Description: 2A, russell st, gloucester including all trade & other…

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