STRATFORD UPON AVON OPTICAL LIMITED
NOTTINGHAM EVESHAM OPTICAL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 05689012
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of STRATFORD UPON AVON OPTICAL LIMITED are www.stratforduponavonoptical.co.uk, and www.stratford-upon-avon-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford Upon Avon Optical Limited is a Private Limited Company. The company registration number is 05689012. Stratford Upon Avon Optical Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Stratford Upon Avon Optical Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. DESAI, Vikram is a Director of the company. HASSAN, Omar is a Director of the company. KOTECHA, Priyen is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary HAINES, Christian Thomas has been resigned. Secretary HAINES, Sally has been resigned. Director CASSELL, Paul Mathew Christopher has been resigned. Director HAINES, Christian Thomas has been resigned. Director HYDE, Philip Martin has been resigned. Director SHARMA, Amit has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 08 March 2011
Director
DESAI, Vikram
Appointed Date: 24 June 2014
38 years old
Director
HASSAN, Omar
Appointed Date: 09 October 2012
48 years old
Director
KOTECHA, Priyen
Appointed Date: 24 June 2014
35 years old
Director
NOBLE, Stephen Mark
Appointed Date: 08 March 2011
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 08 March 2011

Resigned Directors

Secretary
HAINES, Christian Thomas
Resigned: 26 July 2006
Appointed Date: 26 January 2006
Secretary
HAINES, Sally
Resigned: 08 March 2011
Appointed Date: 26 July 2006
Director
CASSELL, Paul Mathew Christopher
Resigned: 26 July 2006
Appointed Date: 26 January 2006
55 years old
Director
HAINES, Christian Thomas
Resigned: 24 June 2014
Appointed Date: 26 January 2006
55 years old
Director
HYDE, Philip Martin
Resigned: 17 October 2012
Appointed Date: 08 March 2011
59 years old
Director
SHARMA, Amit
Resigned: 24 June 2014
Appointed Date: 08 November 2006
45 years old

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATFORD UPON AVON OPTICAL LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
30 Sep 2015
Full accounts made up to 31 December 2014
06 Feb 2015
Director's details changed for Abbeyfield Ve Limited on 1 February 2015
...
... and 48 more events
31 Aug 2006
Secretary resigned
31 Aug 2006
New secretary appointed
31 Aug 2006
Director resigned
07 Aug 2006
Company name changed evesham optical LIMITED\certificate issued on 07/08/06
26 Jan 2006
Incorporation

STRATFORD UPON AVON OPTICAL LIMITED Charges

24 June 2014
Charge code 0568 9012 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Abbeyfield V.E. Limited
Description: By way of legal mortgage all the freehold and leasehold…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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