Company number 09245380
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address MOYUNE HOUSE, CRISPIN HOUSE, KETTERING, NORTHANTS, NN16 8SP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAVIS OPTOMETRISTS LTD are www.davisoptometrists.co.uk, and www.davis-optometrists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Optometrists Ltd is a Private Limited Company.
The company registration number is 09245380. Davis Optometrists Ltd has been working since 02 October 2014.
The present status of the company is Active. The registered address of Davis Optometrists Ltd is Moyune House Crispin House Kettering Northants Nn16 8sp. . CARSON, Nicholas Jeremy is a Director of the company. DAVIS, Jeremy Peter is a Director of the company. DURDEN, Kim Susan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 October 2014
Appointed Date: 02 October 2014
94 years old
Persons With Significant Control
Mrs Kim Susan Durden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Peter Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIS OPTOMETRISTS LTD Events
04 May 2017
Total exemption small company accounts made up to 30 November 2016
18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
14 Mar 2016
Particulars of variation of rights attached to shares
...
... and 12 more events
07 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
07 Oct 2014
Registered office address changed from Moyune House Crispin Place Kettering Northamptonshire NN16 8SP United Kingdom to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 7 October 2014
07 Oct 2014
Appointment of Mrs Kim Susan Durden as a director on 2 October 2014
07 Oct 2014
Termination of appointment of Barbara Kahan as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
8 April 2015
Charge code 0924 5380 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 bridge street rothwell kettering…
8 April 2015
Charge code 0924 5380 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 high street thrapston northants…
23 March 2015
Charge code 0924 5380 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…