PUTTOCKS OPTICAL CO. LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 00847313
Status Active
Incorporation Date 30 April 1965
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 17,554 . The most likely internet sites of PUTTOCKS OPTICAL CO. LIMITED are www.puttocksopticalco.co.uk, and www.puttocks-optical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puttocks Optical Co Limited is a Private Limited Company. The company registration number is 00847313. Puttocks Optical Co Limited has been working since 30 April 1965. The present status of the company is Active. The registered address of Puttocks Optical Co Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WILSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006

Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old

Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006

Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old

Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old

Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
79 years old

Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old

Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

Director
WILSON, John
Resigned: 31 July 1993
92 years old

Persons With Significant Control

Dr Ronald Samann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PUTTOCKS OPTICAL CO. LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 17,554

24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 17,554

...
... and 94 more events
26 Aug 1987
Registered office changed on 26/08/87 from: 115 new london road chelmsford essex CM2 0QT

07 Aug 1987
New director appointed

07 Jul 1986
Full accounts made up to 31 October 1985

07 Jul 1986
Return made up to 29/05/86; full list of members

30 Apr 1965
Incorporation

PUTTOCKS OPTICAL CO. LIMITED Charges

8 December 1982
Charge
Delivered: 17 December 1982
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…