S W ALLEN OPTICAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1JT

Company number 05102251
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 17 DUTTON STREET, ACCRINGTON, LANCASHIRE, BB5 1JT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S W ALLEN OPTICAL LIMITED are www.swallenoptical.co.uk, and www.s-w-allen-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. S W Allen Optical Limited is a Private Limited Company. The company registration number is 05102251. S W Allen Optical Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of S W Allen Optical Limited is 17 Dutton Street Accrington Lancashire Bb5 1jt. . FITTON, Lisa Ann is a Secretary of the company. FITTON, Lisa Ann is a Director of the company. FITTON, Nicholas William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
FITTON, Lisa Ann
Appointed Date: 15 April 2004
Director
FITTON, Lisa Ann
Appointed Date: 15 April 2004
56 years old
Director
FITTON, Nicholas William
Appointed Date: 15 April 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
RWL DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

S W ALLEN OPTICAL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Director's details changed for Nicholas William Fitton on 4 August 2015
12 Oct 2015
Director's details changed for Lisa Ann Fitton on 4 August 2015
...
... and 32 more events
12 May 2004
New secretary appointed;new director appointed
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation

S W ALLEN OPTICAL LIMITED Charges

16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 5 market place clitheroe. By way…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 17/19 dutton street accrington lancashire. By…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 19 water street todmorden. By way of fixed…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 1 railway street brierfield nelson lancashire…
23 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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