NO. 7 CONTACT LENS LABORATORY LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9UB
Company number 01529851
Status Active
Incorporation Date 24 November 1980
Company Type Private Limited Company
Address KIRK JONES FCCA, UNIT 3 HIGHFIELD BUSINESS PARK, SIDNEY LITTLE ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9UB
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 120 . The most likely internet sites of NO. 7 CONTACT LENS LABORATORY LIMITED are www.no7contactlenslaboratory.co.uk, and www.no-7-contact-lens-laboratory.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and three months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 7 Contact Lens Laboratory Limited is a Private Limited Company. The company registration number is 01529851. No 7 Contact Lens Laboratory Limited has been working since 24 November 1980. The present status of the company is Active. The registered address of No 7 Contact Lens Laboratory Limited is Kirk Jones Fcca Unit 3 Highfield Business Park Sidney Little Road St Leonards On Sea East Sussex Tn38 9ub. The company`s financial liabilities are £309.84k. It is £108.68k against last year. The cash in hand is £162.92k. It is £-15.44k against last year. And the total assets are £906.32k, which is £-9.8k against last year. JONES, Kirk David is a Secretary of the company. GOBLE, Ian Barry is a Director of the company. HODD, Rita Maureen is a Director of the company. JONES, Kirk David is a Director of the company. PEPPER, Ashley David is a Director of the company. TAYLOR, Kevin Michael is a Director of the company. Secretary HODD, Rita Maureen has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director HODD, Nigel Frederick Burnett has been resigned. Director HODD, Rita Maureen has been resigned. The company operates in "Manufacture of optical precision instruments".


no. 7 contact lens laboratory Key Finiance

LIABILITIES £309.84k
+54%
CASH £162.92k
-9%
TOTAL ASSETS £906.32k
-2%
All Financial Figures

Current Directors

Secretary
JONES, Kirk David
Appointed Date: 30 July 2009
Director
GOBLE, Ian Barry

68 years old
Director
HODD, Rita Maureen
Appointed Date: 01 February 2013
77 years old
Director
JONES, Kirk David
Appointed Date: 06 January 2014
64 years old
Director
PEPPER, Ashley David

68 years old
Director
TAYLOR, Kevin Michael
Appointed Date: 08 November 1994
64 years old

Resigned Directors

Secretary
HODD, Rita Maureen
Resigned: 29 November 2006
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 July 2009
Appointed Date: 29 November 2006
Director
HODD, Nigel Frederick Burnett
Resigned: 09 December 2009
78 years old
Director
HODD, Rita Maureen
Resigned: 09 December 2009
77 years old

Persons With Significant Control

Mr Ashley David Pepper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Barry Goble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Maureen Hodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 7 CONTACT LENS LABORATORY LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 120
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2015
Registration of charge 015298510006, created on 15 October 2015
...
... and 88 more events
10 Nov 1987
Accounts for a small company made up to 31 January 1987
10 Nov 1987
Return made up to 14/10/87; full list of members
22 Sep 1986
Accounts for a small company made up to 31 January 1986
22 Sep 1986
Return made up to 02/09/86; full list of members
24 Nov 1980
Incorporation

NO. 7 CONTACT LENS LABORATORY LIMITED Charges

15 October 2015
Charge code 0152 9851 0006
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 highfields businiess park sidney little road st…
23 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 highfield business park sidney little road st…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 highfield business park sidney little road st…
19 March 1994
Mortgage debenture
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1993
Legal charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Nigel Frederick Burnett Hodd & Rita Maureen Hodd
Description: Unit 3 plot nx highfield business park sidney little road…
26 April 1993
Legal mortgage
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 highfields business park st…

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