BILL OPTICAL LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 1JR

Company number 07173285
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 13 WOLBOROUGH STREET, NEWTON ABBOT, DEVON, TQ12 1JR
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 071732850003, created on 10 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILL OPTICAL LIMITED are www.billoptical.co.uk, and www.bill-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Torquay Rail Station is 5.6 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.3 miles; to Dawlish Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Optical Limited is a Private Limited Company. The company registration number is 07173285. Bill Optical Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Bill Optical Limited is 13 Wolborough Street Newton Abbot Devon Tq12 1jr. . BILL, Urmil Kaur Sahota is a Secretary of the company. BILL, Charles Peter is a Director of the company. BILL, James William is a Director of the company. BILL, Urmil Kaur Sahota is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Director BILL, Lucinda Amy has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
BILL, Urmil Kaur Sahota
Appointed Date: 31 March 2014
Director
BILL, Charles Peter
Appointed Date: 02 March 2010
51 years old
Director
BILL, James William
Appointed Date: 02 March 2010
53 years old
Director
BILL, Urmil Kaur Sahota
Appointed Date: 12 March 2012
55 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 02 March 2010
Director
BILL, Lucinda Amy
Resigned: 31 March 2014
Appointed Date: 12 March 2012
48 years old

Persons With Significant Control

Mr Charles Bill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bill
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Urmil Bill
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BILL OPTICAL LIMITED Events

14 Mar 2017
Registration of charge 071732850003, created on 10 March 2017
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
23 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
29 Dec 2011
Total exemption small company accounts made up to 31 March 2011
25 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BILL OPTICAL LIMITED Charges

10 March 2017
Charge code 0717 3285 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0717 3285 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Charles Peter Bill as Trustee of Bill Optical Ssas James William Bill as Trustee of Bill Optical Ssas
Description: Contains fixed charge…
18 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 27 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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