THE CROFTON OPTICAL GROUP LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 00958056
Status Active
Incorporation Date 11 July 1969
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 six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 155,961 . The most likely internet sites of THE CROFTON OPTICAL GROUP LIMITED are www.thecroftonopticalgroup.co.uk, and www.the-crofton-optical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five 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.The Crofton Optical Group Limited is a Private Limited Company. The company registration number is 00958056. The Crofton Optical Group Limited has been working since 11 July 1969. The present status of the company is Active. The registered address of The Crofton Optical Group 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
Appointed Date: 01 March 1991
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 06 May 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
Appointed Date: 01 March 1991
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 Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE CROFTON OPTICAL GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 155,961
13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 155,961
...
... and 96 more events
16 Apr 1987
Director resigned
09 Jan 1987
Director resigned
21 May 1986
Full accounts made up to 31 October 1985
21 May 1986
Return made up to 03/02/86; full list of members
11 Dec 1969
Incorporation

THE CROFTON OPTICAL GROUP LIMITED Charges

2 April 1986
Mortgage debenture
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
13 February 1980
Letter of set off
Delivered: 15 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: All sums standing to the credit of the company with the…

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