HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
HIGHAMS PARK

Hellopages » Greater London » Waltham Forest » E4 9LE
Company number 02428533
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address 3 BANK BUILDINGS, THE AVENUE, HIGHAMS PARK, LONDON, E4 9LE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Philip Robert Morgan on 4 May 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED are www.henrymorganophthalmicopticians.co.uk, and www.henry-morgan-ophthalmic-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Morgan Ophthalmic Opticians Limited is a Private Limited Company. The company registration number is 02428533. Henry Morgan Ophthalmic Opticians Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Henry Morgan Ophthalmic Opticians Limited is 3 Bank Buildings The Avenue Highams Park London E4 9le. . MORGAN, Philip Robert is a Director of the company. Secretary MORGAN, Patricia Lily has been resigned. Secretary MORGAN, Philip Robert has been resigned. Director MORGAN, Patricia Lily has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director

Resigned Directors

Secretary
MORGAN, Patricia Lily
Resigned: 18 May 2015
Appointed Date: 14 February 2008

Secretary
MORGAN, Philip Robert
Resigned: 14 February 2008

Director
MORGAN, Patricia Lily
Resigned: 14 February 2008
74 years old

Persons With Significant Control

Mr Philip Robert Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED Events

21 Oct 2016
Director's details changed for Philip Robert Morgan on 4 May 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

30 Jul 2015
Termination of appointment of Patricia Lily Morgan as a secretary on 18 May 2015
...
... and 55 more events
09 Mar 1990
Particulars of mortgage/charge

05 Mar 1990
Ad 03/10/89--------- £ si 100@1=100 £ ic 2/102

05 Mar 1990
Accounting reference date notified as 30/11

05 Oct 1989
Secretary resigned;new secretary appointed

03 Oct 1989
Incorporation

HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED Charges

27 July 2000
Legal charge
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 16 muswell hill broadway haringey greater…
5 March 1990
Fixed and floating charge
Delivered: 9 March 1990
Status: Satisfied on 16 August 2001
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…