UNITED OPTICAL LABORATORIES LIMITED


Company number NI002615
Status Active
Incorporation Date 28 December 1948
Company Type Private Limited Company
Address 44-46 CORPORATION STREET, BELFAST, BT1 3DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Brian Francis Deegan as a director on 6 May 2016. The most likely internet sites of UNITED OPTICAL LABORATORIES LIMITED are www.unitedopticallaboratories.co.uk, and www.united-optical-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. United Optical Laboratories Limited is a Private Limited Company. The company registration number is NI002615. United Optical Laboratories Limited has been working since 28 December 1948. The present status of the company is Active. The registered address of United Optical Laboratories Limited is 44 46 Corporation Street Belfast Bt1 3de. . CAPPER, Thomas Clarke is a Secretary of the company. DEEGAN, Brian Francis is a Director of the company. SMITH, James Michael is a Director of the company. SMITH, Peter James is a Director of the company. Director CROMBE, Michel has been resigned. Director KIRKLEY, Michael has been resigned. Director MARCELLESI, Doris has been resigned. Director MATHIEU, Frederic Marie Dominique has been resigned. Director MCCOLLUM, Joseph Francis has been resigned. Director MCKERNAN, Gerard has been resigned. Director NESBITT, Sharon Helen has been resigned. Director NUSSBAUMER, Steven Daryle has been resigned. Director PRECIOUS, Timothy James has been resigned. Director SINGLETON BSC HONS FBCO, Linda Elizabeth has been resigned. Director TAYLOR, Diane Mary has been resigned. Director WILSON, Raymond James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
DEEGAN, Brian Francis
Appointed Date: 06 May 2016
67 years old

Director
SMITH, James Michael
Appointed Date: 15 December 2011
56 years old

Director
SMITH, Peter James
Appointed Date: 27 February 2014
64 years old

Resigned Directors

Director
CROMBE, Michel
Resigned: 23 January 2009
Appointed Date: 30 November 2007
79 years old

Director
KIRKLEY, Michael
Resigned: 16 December 2011
Appointed Date: 30 November 2007
70 years old

Director
MARCELLESI, Doris
Resigned: 25 June 2014
Appointed Date: 15 December 2011
55 years old

Director
MATHIEU, Frederic Marie Dominique
Resigned: 16 December 2011
Appointed Date: 23 January 2009
65 years old

Director
MCCOLLUM, Joseph Francis
Resigned: 09 July 2004
Appointed Date: 02 July 2004
63 years old

Director
MCKERNAN, Gerard
Resigned: 15 December 2011
Appointed Date: 30 June 1999
60 years old

Director
NESBITT, Sharon Helen
Resigned: 02 July 2004
60 years old

Director
NUSSBAUMER, Steven Daryle
Resigned: 27 February 2014
Appointed Date: 15 December 2011
55 years old

Director
PRECIOUS, Timothy James
Resigned: 06 May 2016
Appointed Date: 15 December 2011
53 years old

Director
SINGLETON BSC HONS FBCO, Linda Elizabeth
Resigned: 30 June 1999
71 years old

Director
TAYLOR, Diane Mary
Resigned: 30 June 1999
66 years old

Director
WILSON, Raymond James
Resigned: 01 July 1999
Appointed Date: 30 June 1999
67 years old

Persons With Significant Control

Mr Brian Francis Deegan
Notified on: 6 May 2016
67 years old
Nature of control: Has significant influence or control

Mr James Michael Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Peter James Smith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Essilor International (Compagnie Generale D'Optique) S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED OPTICAL LABORATORIES LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 May 2016
Appointment of Mr Brian Francis Deegan as a director on 6 May 2016
18 May 2016
Termination of appointment of Timothy James Precious as a director on 6 May 2016
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,480

...
... and 178 more events
28 Dec 1948
Memorandum
28 Dec 1948
Particulars re directors

28 Dec 1948
Situation of reg office

28 Dec 1948
Statement of nominal cap

28 Dec 1948
Decl on compl on incorp

UNITED OPTICAL LABORATORIES LIMITED Charges

8 June 2005
Mortgage or charge
Delivered: 17 June 2005
Status: Satisfied on 16 November 2007
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. A legal charge on all that…
2 July 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Satisfied on 16 November 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge 32-34 victoria…
20 September 2002
Mortgage or charge
Delivered: 26 September 2002
Status: Satisfied on 16 November 2007
Persons entitled: Aib Group (UK) P.L.C Belfast
Description: Mortgage - all monies the assets of the company designated…
10 September 1999
Mortgage or charge
Delivered: 13 September 1999
Status: Satisfied on 16 November 2007
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: Mortgage debenture. The hereditaments and premises known as…
24 April 1969
Mortgage or charge
Delivered: 2 May 1969
Status: Satisfied on 29 April 2002
Persons entitled: Provincial Bank Of
Description: All monies. Debenture the companys property and assets both…