NICOLE BOWDEN OPTICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9AX

Company number 05289306
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address THE CROFT GRANGE CLOSE, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9AX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NICOLE BOWDEN OPTICS LIMITED are www.nicolebowdenoptics.co.uk, and www.nicole-bowden-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Garforth Rail Station is 6.8 miles; to Leeds Rail Station is 7.7 miles; to Knaresborough Rail Station is 8.5 miles; to Cattal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicole Bowden Optics Limited is a Private Limited Company. The company registration number is 05289306. Nicole Bowden Optics Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Nicole Bowden Optics Limited is The Croft Grange Close Bardsey Leeds West Yorkshire Ls17 9ax. . BOWDEN, Mark is a Secretary of the company. BOWDEN, Nicole Marisa is a Director of the company. Secretary BOWDEN, Nicole Marisa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWDEN, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOWDEN, Mark
Appointed Date: 09 February 2005

Director
BOWDEN, Nicole Marisa
Appointed Date: 17 November 2004
65 years old

Resigned Directors

Secretary
BOWDEN, Nicole Marisa
Resigned: 09 February 2005
Appointed Date: 17 November 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
BOWDEN, Mark
Resigned: 09 February 2005
Appointed Date: 17 November 2004
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mrs Nicole Marisa Bowden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NICOLE BOWDEN OPTICS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
14 Jan 2005
Director resigned
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
14 Jan 2005
Registered office changed on 14/01/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Nov 2004
Incorporation

NICOLE BOWDEN OPTICS LIMITED Charges

24 October 2014
Charge code 0528 9306 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 market place otley west yorkshire…
14 July 2014
Charge code 0528 9306 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Loyds Bank PLC
Description: Contains fixed charge…