MIKE HARBORD OPTICIANS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1JX

Company number 05665460
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 3 WHITEGATES FLAXPITS LANE, WINTERBOURNE, BRISTOL, BS36 1JX
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 Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of MIKE HARBORD OPTICIANS LIMITED are www.mikeharbordopticians.co.uk, and www.mike-harbord-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Lawrence Hill Rail Station is 5.1 miles; to Bristol Temple Meads Rail Station is 6 miles; to Keynsham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Harbord Opticians Limited is a Private Limited Company. The company registration number is 05665460. Mike Harbord Opticians Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Mike Harbord Opticians Limited is 3 Whitegates Flaxpits Lane Winterbourne Bristol Bs36 1jx. . HARBORD, Samantha is a Secretary of the company. HARBORD, Michael Andrew is a Director of the company. HARBORD, Samantha is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARBORD, Samantha
Appointed Date: 04 January 2006
Director
HARBORD, Michael Andrew
Appointed Date: 04 January 2006
65 years old
Director
HARBORD, Samantha
Appointed Date: 04 January 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Michael Andrew Harbord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Harbord
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE HARBORD OPTICIANS LIMITED Events

26 Jan 2017
Elect to keep the secretaries register information on the public register
26 Jan 2017
Elect to keep the directors' residential address register information on the public register
26 Jan 2017
Elect to keep the directors' register information on the public register
26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
16 Jan 2006
New secretary appointed;new director appointed
16 Jan 2006
Ad 04/01/06--------- £ si 1@1=1 £ ic 1/2
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

MIKE HARBORD OPTICIANS LIMITED Charges

22 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 whitegates flaxpits lane winterbourne…
20 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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