CROWN EYEGLASS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 7DF

Company number 01759022
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address 31 SANDMOOR DRIVE, LEEDS, LS17 7DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph Geoffrey Lee as a director on 11 December 2015. The most likely internet sites of CROWN EYEGLASS LIMITED are www.crowneyeglass.co.uk, and www.crown-eyeglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Cottingley Rail Station is 6.7 miles; to Pannal Rail Station is 6.8 miles; to Starbeck Rail Station is 9.7 miles; to Knaresborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Eyeglass Limited is a Private Limited Company. The company registration number is 01759022. Crown Eyeglass Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Crown Eyeglass Limited is 31 Sandmoor Drive Leeds Ls17 7df. . LEE, Martin Bernard is a Secretary of the company. LEE, Martin Bernard is a Director of the company. Director LEE, Joseph Geoffrey has been resigned. Director MASON, James has been resigned. Director SINGER, Deena has been resigned. Director STONEFIELD, Harold has been resigned. Director THOMPSON, Kathleen has been resigned. Director WATSON, Alan Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEE, Martin Bernard
Director
LEE, Martin Bernard

65 years old

Resigned Directors

Director
LEE, Joseph Geoffrey
Resigned: 11 December 2015
93 years old
Director
MASON, James
Resigned: 16 September 1999
101 years old
Director
SINGER, Deena
Resigned: 28 June 2013
Appointed Date: 29 March 1993
73 years old
Director
STONEFIELD, Harold
Resigned: 27 March 1992
92 years old
Director
THOMPSON, Kathleen
Resigned: 28 June 2013
Appointed Date: 02 December 1991
70 years old
Director
WATSON, Alan Arthur
Resigned: 14 July 2000
Appointed Date: 10 November 1999
88 years old

Persons With Significant Control

Mr Martin Bernard Lee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CROWN EYEGLASS LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Termination of appointment of Joseph Geoffrey Lee as a director on 11 December 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 80,000
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
29 Dec 1986
Particulars of mortgage/charge
27 Nov 1986
Return made up to 29/09/86; full list of members
12 Nov 1986
Accounts for a small company made up to 31 March 1986
22 Jul 1986
Director resigned
21 Apr 1986
New director appointed

CROWN EYEGLASS LIMITED Charges

1 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Joseph Geoffrey Lee
Description: Fixed and floating charge over the undertaking and all…
27 January 1989
Debenture
Delivered: 7 February 1989
Status: Satisfied on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied
Persons entitled: Lancashires Enterprises (Investments) Limited.
Description: Land and buildings at stancliffe street blackburn…
24 August 1984
Floating charge
Delivered: 29 August 1984
Status: Satisfied
Persons entitled: Lancashires Enterprises (Investments) Limited.
Description: Floating charge over undertaking and all property and…

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