THE EYEWEAR COMPANY (LONDON) LTD
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 06096274
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016. The most likely internet sites of THE EYEWEAR COMPANY (LONDON) LTD are www.theeyewearcompanylondon.co.uk, and www.the-eyewear-company-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and nine months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eyewear Company London Ltd is a Private Limited Company. The company registration number is 06096274. The Eyewear Company London Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of The Eyewear Company London Ltd is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire England Gl10 3ut. The company`s financial liabilities are £141.24k. It is £18.89k against last year. The cash in hand is £0.75k. It is £-2.53k against last year. And the total assets are £517.65k, which is £137.72k against last year. WILSON, Louise Alice is a Secretary of the company. CARMICHAEL, Kevin Peter is a Director of the company. PATEL, Trupti is a Director of the company. WILSON, Louise Alice is a Director of the company. WILSON, Robert Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


the eyewear company (london) Key Finiance

LIABILITIES £141.24k
+15%
CASH £0.75k
-78%
TOTAL ASSETS £517.65k
+36%
All Financial Figures

Current Directors

Secretary
WILSON, Louise Alice
Appointed Date: 12 February 2007
Director
CARMICHAEL, Kevin Peter
Appointed Date: 12 February 2007
64 years old
Director
PATEL, Trupti
Appointed Date: 12 February 2007
59 years old
Director
WILSON, Louise Alice
Appointed Date: 12 February 2007
61 years old
Director
WILSON, Robert Stephen
Appointed Date: 12 February 2007
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007

THE EYEWEAR COMPANY (LONDON) LTD Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016
03 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
...
... and 24 more events
06 Mar 2007
New director appointed
06 Mar 2007
Ad 12/02/07--------- £ si 3@1=3 £ ic 1/4
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation

THE EYEWEAR COMPANY (LONDON) LTD Charges

9 October 2015
Charge code 0609 6274 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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