THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
BYFLEET


Company number 06809321
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address SUITE 3, COBB HOUSE 2ND FLOOR, 2-4 OYSTER LANE, BYFLEET, SURREY, UNITED KINGDOM, KT14 8DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of John Sweeney as a director on 14 July 2016. The most likely internet sites of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED are www.theoptoplastactmaneyewearco.co.uk, and www.the-optoplast-actman-eyewear-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Optoplast Actman Eyewear Co Limited is a Private Limited Company. The company registration number is 06809321. The Optoplast Actman Eyewear Co Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of The Optoplast Actman Eyewear Co Limited is Suite 3 Cobb House 2nd Floor 2 4 Oyster Lane Byfleet Surrey United Kingdom Kt14 8du. . GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. GRAHAM, David Thomas Burton is a Director of the company. JOHNSTON, Liam is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary BIDDLECOMBE, Darren Jon has been resigned. Secretary LENNON-KNIGHT, Jane has been resigned. Secretary MICO, Janise has been resigned. Secretary THORN, Daniel Matthew has been resigned. Director ACTMAN, Andrew Russell has been resigned. Director ANDERSON, Julie Anne has been resigned. Director MICO, Janise Susan has been resigned. Director SWEENEY, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 10 September 2013
51 years old
Director
CONWAY, James Gary
Appointed Date: 04 February 2009
47 years old
Director
GRAHAM, David Thomas Burton
Appointed Date: 13 April 2015
61 years old
Director
JOHNSTON, Liam
Appointed Date: 13 April 2015
55 years old
Director
THORN, Daniel Matthew
Appointed Date: 04 February 2009
65 years old

Resigned Directors

Secretary
BIDDLECOMBE, Darren Jon
Resigned: 04 February 2011
Appointed Date: 04 February 2009
Secretary
LENNON-KNIGHT, Jane
Resigned: 28 January 2013
Appointed Date: 04 February 2011
Secretary
MICO, Janise
Resigned: 10 September 2013
Appointed Date: 29 January 2013
Secretary
THORN, Daniel Matthew
Resigned: 03 June 2015
Appointed Date: 10 September 2013
Director
ACTMAN, Andrew Russell
Resigned: 04 June 2014
Appointed Date: 04 February 2009
75 years old
Director
ANDERSON, Julie Anne
Resigned: 05 October 2015
Appointed Date: 13 April 2015
55 years old
Director
MICO, Janise Susan
Resigned: 04 June 2014
Appointed Date: 04 February 2009
64 years old
Director
SWEENEY, John
Resigned: 14 July 2016
Appointed Date: 13 April 2015
58 years old

Persons With Significant Control

Yakira Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Dec 2016
Termination of appointment of John Sweeney as a director on 14 July 2016
11 Apr 2016
Full accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 101
...
... and 37 more events
29 Mar 2010
Annual return made up to 4 February 2010 with full list of shareholders
29 Mar 2010
Director's details changed for Ms Janise Susan Mico on 4 February 2010
29 Mar 2010
Current accounting period extended from 28 February 2010 to 30 June 2010
04 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase company 30/06/2009
04 Feb 2009
Incorporation

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED Charges

1 October 2015
Charge code 0680 9321 0004
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 August 2015
Charge code 0680 9321 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 July 2015
Charge code 0680 9321 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 September 2013
Charge code 0680 9321 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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