ALLIANCE OPTICAL CO. (HARBORNE) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QP

Company number 00601780
Status Active
Incorporation Date 31 March 1958
Company Type Private Limited Company
Address 7-9 ANCHOR PARADE, ALDRIDGE, WALSALL, WS9 8QP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Nicholas Martin Cooper as a director on 1 January 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLIANCE OPTICAL CO. (HARBORNE) LIMITED are www.allianceopticalcoharborne.co.uk, and www.alliance-optical-co-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Alliance Optical Co Harborne Limited is a Private Limited Company. The company registration number is 00601780. Alliance Optical Co Harborne Limited has been working since 31 March 1958. The present status of the company is Active. The registered address of Alliance Optical Co Harborne Limited is 7 9 Anchor Parade Aldridge Walsall Ws9 8qp. . LEE, Linda Elizabeth is a Secretary of the company. CODY, Michael Jude is a Director of the company. LEE, Colin is a Director of the company. LEE, Linda Elizabeth is a Director of the company. MARCHANT, Clive Rayner is a Director of the company. STOUMANN, Jan Robert is a Director of the company. Director COOPER, Nicholas Martin has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
LEE, Linda Elizabeth
Director
CODY, Michael Jude
Appointed Date: 01 August 2008
59 years old
Director
LEE, Colin

80 years old
Director
LEE, Linda Elizabeth

78 years old
Director
MARCHANT, Clive Rayner
Appointed Date: 01 October 1991
67 years old
Director
STOUMANN, Jan Robert
Appointed Date: 01 August 2008
56 years old

Resigned Directors

Director
COOPER, Nicholas Martin
Resigned: 01 January 2017
Appointed Date: 01 October 1991
68 years old

Persons With Significant Control

Mr Clive Rayner Marchant
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED Events

13 Jan 2017
Termination of appointment of Nicholas Martin Cooper as a director on 1 January 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 77 more events
27 Apr 1988
Return made up to 31/12/87; no change of members
01 Dec 1987
Group accounts for a small company made up to 30 September 1986
21 Apr 1987
Group of companies' accounts made up to 30 September 1985
13 Jan 1987
Particulars of mortgage/charge
09 Jan 1987
Return made up to 31/12/86; full list of members

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED Charges

1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: 31 george street tamworth staffordshire. By way of fixed…
8 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 market street lichfield staffordshire…
16 March 1993
Mortgage debenture
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 December 1986
Legal mortgage
Delivered: 13 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 173 high street, harborne, birmingham and…
7 November 1984
Legal mortgage
Delivered: 14 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 173. high street harborne birmingham and…

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