EYEWEAR CREATIONS LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 05929049
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EYEWEAR CREATIONS LIMITED are www.eyewearcreations.co.uk, and www.eyewear-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eyewear Creations Limited is a Private Limited Company. The company registration number is 05929049. Eyewear Creations Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Eyewear Creations Limited is 69 High Street Bideford Devon Ex39 2at. . WILLIAMS, Jane Elizabeth is a Secretary of the company. WILLIAMS, Jane Elizabeth is a Director of the company. WILLIAMS, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Jane Elizabeth
Appointed Date: 08 September 2006
Director
WILLIAMS, Jane Elizabeth
Appointed Date: 08 September 2006
54 years old
Director
WILLIAMS, Paul
Appointed Date: 08 September 2006
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Paul Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Wiliams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEWEAR CREATIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
17 Sep 2007
Return made up to 08/09/07; full list of members
07 Apr 2007
Particulars of mortgage/charge
02 Nov 2006
Secretary's particulars changed;director's particulars changed
08 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation

EYEWEAR CREATIONS LIMITED Charges

18 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Jane Elizabeth Williams and Paul Williams
Description: Fixed and floating charges over the undertaking and all…

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