MEMORY OPTICIANS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 7HD

Company number 04568945
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 44B SALISBURY STREET, AMESBURY, SALISBURY, WILTSHIRE, SP4 7HD
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cathrine Memory as a secretary on 12 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of MEMORY OPTICIANS LIMITED are www.memoryopticians.co.uk, and www.memory-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Memory Opticians Limited is a Private Limited Company. The company registration number is 04568945. Memory Opticians Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Memory Opticians Limited is 44b Salisbury Street Amesbury Salisbury Wiltshire Sp4 7hd. The company`s financial liabilities are £0.78k. It is £-28.76k against last year. The cash in hand is £14.78k. It is £3.03k against last year. And the total assets are £122.13k, which is £-4.61k against last year. HAYLEY, Paul Desmond is a Director of the company. MEMORY, Cathrine is a Director of the company. MEMORY, John is a Director of the company. MEMORY, Martin is a Director of the company. Secretary MEMORY, Betty has been resigned. Secretary MEMORY, Cathrine has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale by opticians".


memory opticians Key Finiance

LIABILITIES £0.78k
-98%
CASH £14.78k
+25%
TOTAL ASSETS £122.13k
-4%
All Financial Figures

Current Directors

Director
HAYLEY, Paul Desmond
Appointed Date: 01 March 2012
67 years old
Director
MEMORY, Cathrine
Appointed Date: 12 January 2012
58 years old
Director
MEMORY, John
Appointed Date: 22 October 2002
67 years old
Director
MEMORY, Martin
Appointed Date: 22 October 2002
67 years old

Resigned Directors

Secretary
MEMORY, Betty
Resigned: 23 October 2014
Appointed Date: 09 January 2004
Secretary
MEMORY, Cathrine
Resigned: 12 December 2016
Appointed Date: 23 October 2014
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 06 January 2004
Appointed Date: 22 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

John Memory
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Memory
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORY OPTICIANS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Cathrine Memory as a secretary on 12 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Director's details changed for Martin Memory on 17 December 2015
...
... and 34 more events
02 Mar 2004
New secretary appointed
27 Jan 2004
Registered office changed on 27/01/04 from: st mary's house netherhampton salisbury SP2 8PU
15 Dec 2003
Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

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