THE EYE ACADEMY (RICHMOND) LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET
Company number 04317626
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address INDEX HOUSE, ST. GEORGES LANE, ASCOT, ENGLAND, SL5 7ET
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 49 King Edward Court Windsor Berkshire SL4 1TG to Index House St. Georges Lane Ascot SL5 7ET on 21 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE EYE ACADEMY (RICHMOND) LIMITED are www.theeyeacademyrichmond.co.uk, and www.the-eye-academy-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Eye Academy Richmond Limited is a Private Limited Company. The company registration number is 04317626. The Eye Academy Richmond Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of The Eye Academy Richmond Limited is Index House St Georges Lane Ascot England Sl5 7et. . HASHIM, Romana is a Director of the company. Secretary HASHIM, Ruby has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HASHIM, Mohammed Noman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
HASHIM, Romana
Appointed Date: 08 November 2001
52 years old

Resigned Directors

Secretary
HASHIM, Ruby
Resigned: 13 July 2013
Appointed Date: 08 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Director
HASHIM, Mohammed Noman
Resigned: 19 June 2014
Appointed Date: 07 February 2014
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Miss Romana Hashim
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE EYE ACADEMY (RICHMOND) LIMITED Events

21 Nov 2016
Registered office address changed from 49 King Edward Court Windsor Berkshire SL4 1TG to Index House St. Georges Lane Ascot SL5 7ET on 21 November 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 541
13 Nov 2015
Director's details changed for Ms Romana Hashim on 12 November 2015
...
... and 51 more events
23 Nov 2001
Registered office changed on 23/11/01 from: rians lodge 155E grenfell road maidenhead SL6 1EZ
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
12 Nov 2001
Registered office changed on 12/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Nov 2001
Incorporation

THE EYE ACADEMY (RICHMOND) LIMITED Charges

29 December 2014
Charge code 0431 7626 0008
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
8 August 2014
Charge code 0431 7626 0007
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The ground floor shop and ground floor extension including…
23 December 2013
Charge code 0431 7626 0006
Delivered: 27 December 2013
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
27 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Rent deposit deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Signet Group PLC
Description: £8,988.75 referred to in the rent deposit deed.
18 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 11 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 49 king edward court windsor berkshire. By way of…
18 February 2002
Rent deposit deed between freehold portfolios windsor no.1 Limited ("the landlord") and the company ("the tenant") relating to an underlease of unit 49 king edward court windsor.
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Freehold Portfolios Windsor No.1 Limited
Description: The amount from time to time standing to the credit of an…
28 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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