Company number 00503358
Status Active
Incorporation Date 12 January 1952
Company Type Private Limited Company
Address 9 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Director's details changed for Constance Anne Curcher on 6 April 2016. The most likely internet sites of BERKSHIRE OPHTHALMIC LABORATORIES LIMITED are www.berkshireophthalmiclaboratories.co.uk, and www.berkshire-ophthalmic-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Ophthalmic Laboratories Limited is a Private Limited Company.
The company registration number is 00503358. Berkshire Ophthalmic Laboratories Limited has been working since 12 January 1952.
The present status of the company is Active. The registered address of Berkshire Ophthalmic Laboratories Limited is 9 Pipers Court Berkshire Drive Thatcham Berkshire Rg19 4er. . CURCHER, Constance Anne is a Secretary of the company. CURCHER, Constance Anne is a Director of the company. CURCHER, Dennis Victor is a Director of the company. The company operates in "Manufacture and processing of other glass, including technical glassware".
Current Directors
Persons With Significant Control
Bol Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BERKSHIRE OPHTHALMIC LABORATORIES LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
10 Aug 2016
Director's details changed for Constance Anne Curcher on 6 April 2016
10 Aug 2016
Director's details changed for Dennis Victor Curcher on 6 April 2016
10 Aug 2016
Secretary's details changed for Constance Anne Curcher on 6 April 2016
...
... and 63 more events
23 Jun 1988
Accounts for a small company made up to 31 December 1987
14 Dec 1987
Return made up to 28/10/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 December 1986
25 Oct 1986
Accounts for a small company made up to 31 December 1985
25 Oct 1986
Return made up to 13/10/86; full list of members
21 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Rent deposit deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Athena Investments Limited
Description: £1,750.00.
21 January 1994
Mortgage debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…