FOCUS OPTICS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8BA

Company number 04562444
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address MEADOW RISE FARM CHURCH LANE, CORLEY, COVENTRY, CV7 8BA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of FOCUS OPTICS LIMITED are www.focusoptics.co.uk, and www.focus-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Focus Optics Limited is a Private Limited Company. The company registration number is 04562444. Focus Optics Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Focus Optics Limited is Meadow Rise Farm Church Lane Corley Coventry Cv7 8ba. . FALLOWELL, Timothy John is a Secretary of the company. DAY, Arthur is a Director of the company. FALLOWELL, Timothy John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
FALLOWELL, Timothy John
Appointed Date: 14 October 2002
Director
DAY, Arthur
Appointed Date: 14 October 2002
95 years old
Director
FALLOWELL, Timothy John
Appointed Date: 14 October 2002
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Tim Fallowell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Day
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOCUS OPTICS LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 23 more events
01 Sep 2003
Accounting reference date extended from 31/10/03 to 30/11/03
03 Dec 2002
Particulars of mortgage/charge
19 Nov 2002
Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
23 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

FOCUS OPTICS LIMITED Charges

25 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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