KENTOPTIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 02007889
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 27,288 . The most likely internet sites of KENTOPTIC HOLDINGS LIMITED are www.kentopticholdings.co.uk, and www.kentoptic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentoptic Holdings Limited is a Private Limited Company. The company registration number is 02007889. Kentoptic Holdings Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Kentoptic Holdings Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £27.29k. It is £0k against last year. . WILKINSON, David Peter is a Secretary of the company. WILKINSON, David Peter is a Director of the company. WILKINSON, John Stephen is a Director of the company. WILKINSON, Michael Stuart is a Director of the company. Director WILKINSON, William Howard John has been resigned. The company operates in "Dormant Company".


kentoptic holdings Key Finiance

LIABILITIES £27.29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, David Peter
Director
WILKINSON, David Peter

82 years old
Director
WILKINSON, John Stephen

78 years old
Director
WILKINSON, Michael Stuart

86 years old

Resigned Directors

Director
WILKINSON, William Howard John
Resigned: 22 January 2007
90 years old

Persons With Significant Control

Achkey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENTOPTIC HOLDINGS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 27,288
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 27,288
...
... and 75 more events
28 Jan 1988
Particulars of mortgage/charge
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Gazettable document
30 May 1986
Registered office changed on 30/05/86 from: 14 dominion street london EC2M 2RT
27 May 1986
Company name changed rathplan LIMITED\certificate issued on 27/05/86

KENTOPTIC HOLDINGS LIMITED Charges

6 August 1997
Mortgage
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 88/90 high street tonbridge kent.. Together with all…
28 November 1991
Mortgage
Delivered: 2 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 143B high street sevenoaks kent & 4 oastfield court…
26 January 1988
Legal charge
Delivered: 28 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as, 50. gabriels hill, maidstone. Kent…
26 January 1988
Legal charge
Delivered: 28 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as. 5 battic road. Tonbridge, kent. Title no…

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