OPTICHROME LIMITED
SURREY


Company number 00748294
Status Active
Incorporation Date 29 January 1963
Company Type Private Limited Company
Address 96-103 MAYBURY ROAD,, WOKING,, SURREY, GU21 5HX.
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mrs Natalie Kerr on 14 October 2016. The most likely internet sites of OPTICHROME LIMITED are www.optichrome.co.uk, and www.optichrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Optichrome Limited is a Private Limited Company. The company registration number is 00748294. Optichrome Limited has been working since 29 January 1963. The present status of the company is Active. The registered address of Optichrome Limited is 96 103 Maybury Road Woking Surrey Gu21 5hx. . HOWARD, Deborah Anne is a Secretary of the company. BURFORD, Matthew Robert is a Director of the company. HEYWOOD, John Charles is a Director of the company. HOWARD, Deborah Anne is a Director of the company. KERR, Natalie is a Director of the company. NUTTALL, Vivian Elizabeth is a Director of the company. UNWIN, Robert George Philip is a Director of the company. Secretary BISSET, Nicola has been resigned. Secretary GODDING, Kenneth Ivan has been resigned. Secretary GODDING, Martin Kenneth has been resigned. Director BISSET, Nicola has been resigned. Director GODDING, Martin Kenneth has been resigned. Director HUNT, David John has been resigned. Director NUTTALL, Vivien Elizabeth has been resigned. Director STEPHENS, Edward has been resigned. Director STEPHENS, Kenneth has been resigned. Director SUTTON, Paul Christopher has been resigned. Director UNWIN, Robert Paul has been resigned. Director VEATS, Jeffrey Bryan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOWARD, Deborah Anne
Appointed Date: 01 May 2007
Director
BURFORD, Matthew Robert
Appointed Date: 01 May 2007
54 years old
Director
HEYWOOD, John Charles
Appointed Date: 01 November 1992
67 years old
Director
HOWARD, Deborah Anne
Appointed Date: 01 November 2008
68 years old
Director
KERR, Natalie
Appointed Date: 01 January 2013
49 years old
Director
NUTTALL, Vivian Elizabeth
Appointed Date: 02 August 2004
73 years old
Director
UNWIN, Robert George Philip
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Secretary
BISSET, Nicola
Resigned: 30 April 2007
Appointed Date: 05 February 2001
Secretary
GODDING, Kenneth Ivan
Resigned: 30 November 1998
Secretary
GODDING, Martin Kenneth
Resigned: 05 February 2001
Appointed Date: 30 November 1998
Director
BISSET, Nicola
Resigned: 30 April 2007
Appointed Date: 08 February 2001
62 years old
Director
GODDING, Martin Kenneth
Resigned: 05 February 2001
75 years old
Director
HUNT, David John
Resigned: 01 June 2000
Appointed Date: 18 June 1998
75 years old
Director
NUTTALL, Vivien Elizabeth
Resigned: 30 April 2004
Appointed Date: 01 January 2000
73 years old
Director
STEPHENS, Edward
Resigned: 31 May 2013
76 years old
Director
STEPHENS, Kenneth
Resigned: 31 October 1996
105 years old
Director
SUTTON, Paul Christopher
Resigned: 27 August 2004
77 years old
Director
UNWIN, Robert Paul
Resigned: 31 December 1999
Appointed Date: 01 May 1992
88 years old
Director
VEATS, Jeffrey Bryan
Resigned: 29 November 1995
86 years old

Persons With Significant Control

Mrs Natalie Kerr
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

OPTICHROME LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Director's details changed for Mrs Natalie Kerr on 14 October 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
12 Dec 2015
Full accounts made up to 30 April 2015
...
... and 94 more events
22 Oct 1987
New director appointed
07 Mar 1987
Accounts for a medium company made up to 30 April 1986
06 Feb 1987
New director appointed
13 Jan 1965
Company name changed\certificate issued on 13/01/65
29 Jan 1963
Incorporation

OPTICHROME LIMITED Charges

16 August 1985
Legal mortgage
Delivered: 21 August 1985
Status: Satisfied on 19 June 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold property 100, 100A and 103 maybury road, woking…
16 August 1985
Legal mortgage
Delivered: 21 August 1985
Status: Satisfied on 19 June 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold property 98/99 maybury road, woking surrey T.no…
16 August 1985
Legal mortgage
Delivered: 21 August 1985
Status: Satisfied on 19 June 1998
Persons entitled: Lloyds Bank PLC
Description: Land on north west side of maybury road woking surrey T.no…

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