MOORHOUSE OPTICIANS (NORTHERN) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 1DX

Company number 01193230
Status Active
Incorporation Date 10 December 1974
Company Type Private Limited Company
Address 103 CARLTON STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of MOORHOUSE OPTICIANS (NORTHERN) LIMITED are www.moorhouseopticiansnorthern.co.uk, and www.moorhouse-opticians-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Featherstone Rail Station is 3.2 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.8 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhouse Opticians Northern Limited is a Private Limited Company. The company registration number is 01193230. Moorhouse Opticians Northern Limited has been working since 10 December 1974. The present status of the company is Active. The registered address of Moorhouse Opticians Northern Limited is 103 Carlton Street Castleford West Yorkshire Wf10 1dx. . BERRY, Robert Michael is a Secretary of the company. BRIGGS, Susan Jane is a Director of the company. MOORHOUSE, David Joseph Lawrence is a Director of the company. MOORHOUSE, Mark Joseph Peter is a Director of the company. PUTTRELL, Richard Boswell is a Director of the company. Secretary CRITCHLEY, Margaret Christine has been resigned. Secretary TEET, Geoffrey has been resigned. Secretary TEET, Geoffrey has been resigned. Secretary TEET, Joan has been resigned. Director CRITCHLEY, Anthony has been resigned. Director PAUL, Kenneth Ernest has been resigned. Director TEET, Geoffrey has been resigned. Director TEET, Geoffrey has been resigned. Director TEET, Joan has been resigned. Director TEET, Joan has been resigned. Director WELLS, Ann has been resigned. Director WILSON, Nigel has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BERRY, Robert Michael
Appointed Date: 06 May 1997
Director
BRIGGS, Susan Jane
Appointed Date: 24 June 1997
69 years old
Director
MOORHOUSE, David Joseph Lawrence

96 years old
Director
MOORHOUSE, Mark Joseph Peter
Appointed Date: 08 April 1994
70 years old
Director
PUTTRELL, Richard Boswell

77 years old

Resigned Directors

Secretary
CRITCHLEY, Margaret Christine
Resigned: 06 May 1997
Appointed Date: 01 May 1996
Secretary
TEET, Geoffrey
Resigned: 01 May 1996
Appointed Date: 31 May 1995
Secretary
TEET, Geoffrey
Resigned: 08 April 1994
Appointed Date: 17 November 1993
Secretary
TEET, Joan
Resigned: 31 May 1995
Director
CRITCHLEY, Anthony
Resigned: 08 April 1994
99 years old
Director
PAUL, Kenneth Ernest
Resigned: 31 March 1999
81 years old
Director
TEET, Geoffrey
Resigned: 01 July 2008
Appointed Date: 31 May 1995
101 years old
Director
TEET, Geoffrey
Resigned: 08 April 1994
Appointed Date: 17 November 1993
101 years old
Director
TEET, Joan
Resigned: 31 May 1995
Appointed Date: 08 April 1994
101 years old
Director
TEET, Joan
Resigned: 17 November 1993
101 years old
Director
WELLS, Ann
Resigned: 01 May 2010
Appointed Date: 17 December 2008
70 years old
Director
WILSON, Nigel
Resigned: 19 February 1993
73 years old

Persons With Significant Control

Mr Richard Boswell Puttrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORHOUSE OPTICIANS (NORTHERN) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Satisfaction of charge 3 in full
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
18 Jan 1988
Accounts for a small company made up to 30 April 1987
18 Jan 1988
Return made up to 28/12/87; full list of members
24 Apr 1987
Particulars of mortgage/charge
22 Dec 1986
Accounts for a small company made up to 30 April 1986
22 Dec 1986
Return made up to 01/12/86; full list of members

MOORHOUSE OPTICIANS (NORTHERN) LIMITED Charges

9 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 35 commercial street rothwell t/no WYK19374…
21 April 1987
Charge
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
14 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied on 4 January 2017
Persons entitled: Midland Bank PLC
Description: 16 station road askern or the proceeds of sale thereof.
9 December 1980
Legal charge
Delivered: 12 December 1980
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: F/H land and premises known as 235/237, barnsley road…
29 March 1977
Charge
Delivered: 5 April 1977
Status: Satisfied on 4 January 2017
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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