CONTINENTAL EYEWEAR LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 5PR

Company number 01784805
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address P O BOX 8, 74 ECCLESTON STREET, PRESCOT, L34 5PR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CONTINENTAL EYEWEAR LIMITED are www.continentaleyewear.co.uk, and www.continental-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Continental Eyewear Limited is a Private Limited Company. The company registration number is 01784805. Continental Eyewear Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Continental Eyewear Limited is P O Box 8 74 Eccleston Street Prescot L34 5pr. . SUTTON, Robert Gabert is a Secretary of the company. COX, Derek Walter is a Director of the company. COX, Jeremy Miles is a Director of the company. SUTTON, Robert Gabert is a Director of the company. Secretary COX, Pamela Mary has been resigned. Director COX, Pamela Mary has been resigned. Director GRIMASON, Neal John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SUTTON, Robert Gabert
Appointed Date: 07 January 1997
Director
COX, Derek Walter

87 years old
Director
COX, Jeremy Miles
Appointed Date: 07 January 1997
59 years old
Director
SUTTON, Robert Gabert
Appointed Date: 07 January 1997
78 years old

Resigned Directors

Secretary
COX, Pamela Mary
Resigned: 07 January 1997
Director
COX, Pamela Mary
Resigned: 07 January 1997
85 years old
Director
GRIMASON, Neal John
Resigned: 30 April 2016
Appointed Date: 07 January 1997
68 years old

Persons With Significant Control

Mr Derek Walter Cox
Notified on: 1 January 2017
87 years old
Nature of control: Has significant influence or control
Mr Jeremy Miles Cox
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL EYEWEAR LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Jun 2016
Accounts for a medium company made up to 30 September 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Termination of appointment of Neal John Grimason as a director on 30 April 2016
16 May 2016
Termination of appointment of Neal John Grimason as a director on 30 April 2016
...
... and 78 more events
05 Jul 1988
Return made up to 10/06/88; full list of members
15 Aug 1987
Full accounts made up to 30 September 1986
15 Aug 1987
Return made up to 02/07/87; full list of members
23 Dec 1986
Return made up to 31/07/86; full list of members
04 Dec 1986
Full accounts made up to 30 September 1985

CONTINENTAL EYEWEAR LIMITED Charges

29 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Bank PLC
Description: 74/74A eccleston street prescot merseyside. With the…
5 August 1997
Fixed charge on book debts
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A first fixed charge over all book debts and other debts…
2 August 1985
Charge
Delivered: 12 August 1985
Status: Satisfied on 19 October 1996
Persons entitled: Midland Bank PLC
Description: Floating charges over the undertaking and all property and…

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