PENNINE OPTICAL GROUP LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1TX

Company number 01961218
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 1 MANCHESTER ROAD, HEATON NORRIS, STOCKPORT, SK4 1TX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Mr Peter Lawrence Cowan on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PENNINE OPTICAL GROUP LIMITED are www.pennineopticalgroup.co.uk, and www.pennine-optical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Pennine Optical Group Limited is a Private Limited Company. The company registration number is 01961218. Pennine Optical Group Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Pennine Optical Group Limited is 1 Manchester Road Heaton Norris Stockport Sk4 1tx. . WILLIAMS, Simon Clyde Haydn is a Secretary of the company. COWAN, Peter Lawrence is a Director of the company. Secretary HIGHAM, Maria Gabrielle has been resigned. Secretary HORNBY, Alan has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary VICARY, Gary Kevin has been resigned. Director ELDRIDGE, Malcolm James Eldridge has been resigned. Director HIGHAM, Maria Gabrielle has been resigned. Director HILLMAN, Peter John has been resigned. Director HORNBY, Alan has been resigned. Director LEHMANN, Frederick Allan has been resigned. Director NIGHTINGALE, Bernard has been resigned. Director NIGHTINGALE, Charles has been resigned. Director PERERA, David has been resigned. Director PERERA, Kenneth has been resigned. Director PLUMMER, Alan has been resigned. Director TAYLOR, Desmond Francis has been resigned. Director VICARY, Gary Kevin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Simon Clyde Haydn
Appointed Date: 20 February 2013
Director
COWAN, Peter Lawrence

81 years old

Resigned Directors

Secretary
HIGHAM, Maria Gabrielle
Resigned: 08 August 1994
Secretary
HORNBY, Alan
Resigned: 14 September 2010
Appointed Date: 03 November 1999
Secretary
O'SULLIVAN, John
Resigned: 20 February 2013
Appointed Date: 15 November 2010
Secretary
VICARY, Gary Kevin
Resigned: 05 November 1999
Appointed Date: 19 July 1994
Director
ELDRIDGE, Malcolm James Eldridge
Resigned: 28 February 1997
Appointed Date: 01 March 1995
69 years old
Director
HIGHAM, Maria Gabrielle
Resigned: 31 October 1997
60 years old
Director
HILLMAN, Peter John
Resigned: 05 November 1999
Appointed Date: 16 September 1996
71 years old
Director
HORNBY, Alan
Resigned: 14 September 2010
Appointed Date: 01 August 2006
66 years old
Director
LEHMANN, Frederick Allan
Resigned: 03 August 1995
Appointed Date: 18 January 1994
71 years old
Director
NIGHTINGALE, Bernard
Resigned: 01 February 1994
94 years old
Director
NIGHTINGALE, Charles
Resigned: 03 August 1995
66 years old
Director
PERERA, David
Resigned: 01 February 1994
71 years old
Director
PERERA, Kenneth
Resigned: 03 August 1995
77 years old
Director
PLUMMER, Alan
Resigned: 23 May 1994
91 years old
Director
TAYLOR, Desmond Francis
Resigned: 31 October 1994
Appointed Date: 21 February 1994
73 years old
Director
VICARY, Gary Kevin
Resigned: 05 November 1999
Appointed Date: 07 July 1995
65 years old

Persons With Significant Control

Mr Peter Lawrence Cowan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PENNINE OPTICAL GROUP LIMITED Events

22 Feb 2017
Director's details changed for Mr Peter Lawrence Cowan on 10 February 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 108,233
  • USD 1,462.03
...
... and 150 more events
01 Dec 1987
Return made up to 30/12/86; full list of members
20 Nov 1987
Registered office changed on 20/11/87 from: 18 st marys place bury lancashire BL9 0DZ
05 Feb 1987
Particulars of mortgage/charge
02 Dec 1986
Accounting reference date extended from 30/11 to 31/12
19 Nov 1985
Certificate of incorporation

PENNINE OPTICAL GROUP LIMITED Charges

6 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a navigation mill manchester road heaton…
4 November 1999
Mortgage debenture
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1998
Composite guarantee and debenture
Delivered: 23 December 1998
Status: Satisfied on 7 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 7 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H pennine house manchester road stockport t/no.GM319249…
4 August 1995
Debenture
Delivered: 12 August 1995
Status: Satisfied on 7 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See charge particulars form for details. Fixed and floating…
20 July 1990
Mortgage debenture
Delivered: 26 July 1990
Status: Satisfied on 12 April 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 6 June 1990
Persons entitled: Barclays Bank PLC
Description: L/H 133 starkey street heywood lancs.
4 June 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied on 6 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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