ASHDOWN & COLLINS OPTICIANS LIMITED
STANMORE

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Company number 02808508
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address CHARTERWELLS, OLD BREWERY HOUSE, STANMORE HILL, STANMORE, MIDDLESEX, ENGLAND, HA7 3HA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 028085080004 in full. The most likely internet sites of ASHDOWN & COLLINS OPTICIANS LIMITED are www.ashdowncollinsopticians.co.uk, and www.ashdown-collins-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ashdown Collins Opticians Limited is a Private Limited Company. The company registration number is 02808508. Ashdown Collins Opticians Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Ashdown Collins Opticians Limited is Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex England Ha7 3ha. . LACHANI, Jyoti is a Secretary of the company. LACHANI, Hitesh is a Director of the company. Secretary DAVIS, Jennifer Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Alan has been resigned. Director DAVIS, Alan has been resigned. Director DAVIS, Jennifer Mary has been resigned. Director PETERS, Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
LACHANI, Jyoti
Appointed Date: 12 February 2013
Director
LACHANI, Hitesh
Appointed Date: 22 July 2013
49 years old

Resigned Directors

Secretary
DAVIS, Jennifer Mary
Resigned: 22 July 2013
Appointed Date: 16 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 13 April 1993
Director
DAVIS, Alan
Resigned: 22 July 2013
Appointed Date: 06 August 1997
79 years old
Director
DAVIS, Alan
Resigned: 31 October 1994
Appointed Date: 16 June 1993
79 years old
Director
DAVIS, Jennifer Mary
Resigned: 01 March 2011
Appointed Date: 14 June 2001
75 years old
Director
PETERS, Howard
Resigned: 06 August 1997
Appointed Date: 12 August 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1993
Appointed Date: 13 April 1993

Persons With Significant Control

Shreya Optcal Ltd
Notified on: 13 April 2017
Nature of control: Ownership of shares – 75% or more

ASHDOWN & COLLINS OPTICIANS LIMITED Events

08 May 2017
Confirmation statement made on 13 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 028085080004 in full
02 Sep 2016
Satisfaction of charge 028085080002 in full
02 Sep 2016
Satisfaction of charge 028085080003 in full
...
... and 84 more events
21 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
Secretary resigned;new secretary appointed
23 Jun 1993
Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1993
Incorporation

ASHDOWN & COLLINS OPTICIANS LIMITED Charges

14 July 2016
Charge code 0280 8508 0006
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 118 chamberlayne road, brent, london, NW10…
15 June 2016
Charge code 0280 8508 0005
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0280 8508 0004
Delivered: 27 August 2014
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0280 8508 0003
Delivered: 8 August 2013
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0280 8508 0002
Delivered: 8 August 2013
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0280 8508 0001
Delivered: 25 July 2013
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being 118 chamberlayne road, kensal rise…

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