PHILIP JONES OPTICIANS LTD
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA5 9JX
Company number 04399839
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 15 MARKET STREET, CARNFORTH, LANCASHIRE, LA5 9JX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of PHILIP JONES OPTICIANS LTD are www.philipjonesopticians.co.uk, and www.philip-jones-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Philip Jones Opticians Ltd is a Private Limited Company. The company registration number is 04399839. Philip Jones Opticians Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Philip Jones Opticians Ltd is 15 Market Street Carnforth Lancashire La5 9jx. . HOLDEN, Melissa Ann is a Secretary of the company. JONES, Philip is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOLDEN, Melissa Ann
Appointed Date: 22 March 2002

Director
JONES, Philip
Appointed Date: 22 March 2002
63 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Philip Raymond Jones
Notified on: 19 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP JONES OPTICIANS LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 34 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 85 south street dorking surrey RH4 2LA
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
20 Mar 2002
Incorporation

PHILIP JONES OPTICIANS LTD Charges

20 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…