LONDON BRIDGE OPTICAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 02208697
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address ELDER GREENHILLS ESTATE TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON BRIDGE OPTICAL LIMITED are www.londonbridgeoptical.co.uk, and www.london-bridge-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Bridge Optical Limited is a Private Limited Company. The company registration number is 02208697. London Bridge Optical Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of London Bridge Optical Limited is Elder Greenhills Estate Tilford Road Tilford Farnham Surrey Gu10 2dz. . GRAY, Sally is a Secretary of the company. GRAY, Philip Charles is a Director of the company. Secretary BRIDGE, Rosemary has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BRIDGE, Christopher Clive Noel has been resigned. Director BRIDGE, Rosemary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAY, Sally
Appointed Date: 01 February 2010
Director
GRAY, Philip Charles
Appointed Date: 03 July 2008
58 years old

Resigned Directors

Secretary
BRIDGE, Rosemary
Resigned: 07 April 1994
Secretary
SMITH, Alison Shirley Pauline
Resigned: 03 July 2008
Appointed Date: 07 April 1994
Secretary
PENNSEC LIMITED
Resigned: 31 January 2010
Appointed Date: 03 July 2008
Director
BRIDGE, Christopher Clive Noel
Resigned: 03 July 2008
77 years old
Director
BRIDGE, Rosemary
Resigned: 07 April 1994

Persons With Significant Control

Visual Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BRIDGE OPTICAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 90 more events
27 Apr 1988
Director resigned;new director appointed
29 Feb 1988
Company name changed G.R.M. LIMITED\certificate issued on 29/02/88
22 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988
Registered office changed on 22/02/88 from: 84 stamford hill london N16 6XS
28 Dec 1987
Incorporation

LONDON BRIDGE OPTICAL LIMITED Charges

3 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 1996
Charge over credit balances
Delivered: 5 March 1996
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £32,000 together with interest held by the bank…
26 February 1996
Mortgage debenture
Delivered: 29 February 1996
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1994
Charge over credit balances
Delivered: 27 July 1994
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £26,000 together with interest held by the bank…
22 December 1993
Charge over credit balances
Delivered: 24 December 1993
Status: Satisfied on 28 February 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £24,000 together with interest accrued now or to…

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