JAMES BRYAN OPTICIANS LIMITED
MERSEYSIDE PERMINTO LIMITED

Hellopages » Merseyside » Wirral » L41 4DA

Company number 03560510
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, L41 4DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JAMES BRYAN OPTICIANS LIMITED are www.jamesbryanopticians.co.uk, and www.james-bryan-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. James Bryan Opticians Limited is a Private Limited Company. The company registration number is 03560510. James Bryan Opticians Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of James Bryan Opticians Limited is 28 30 Grange Road West Birkenhead Merseyside L41 4da. . BRYAN, Audrey is a Secretary of the company. BRYAN, James is a Director of the company. CROSIER, Jason Mark is a Director of the company. NEEPS, Lisa Jane is a Director of the company. Secretary BRYAN, James has been resigned. Secretary BRYAN, James has been resigned. Secretary BRYAN, Jonathon Samuel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRYAN, James has been resigned. Director BRYAN, Jonathon Samuel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BRYAN, Audrey
Appointed Date: 23 July 1998
Director
BRYAN, James
Appointed Date: 01 December 2014
54 years old
Director
CROSIER, Jason Mark
Appointed Date: 01 December 2014
55 years old
Director
NEEPS, Lisa Jane
Appointed Date: 12 February 2014
54 years old

Resigned Directors

Secretary
BRYAN, James
Resigned: 01 December 2014
Appointed Date: 13 February 2014
Secretary
BRYAN, James
Resigned: 23 July 1998
Appointed Date: 10 July 1998
Secretary
BRYAN, Jonathon Samuel
Resigned: 01 December 2014
Appointed Date: 13 February 2014
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 08 May 1998
Director
BRYAN, James
Resigned: 13 February 2014
Appointed Date: 23 July 1998
54 years old
Director
BRYAN, Jonathon Samuel
Resigned: 13 February 2014
Appointed Date: 10 July 1998
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1998
Appointed Date: 08 May 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 08 May 1998

JAMES BRYAN OPTICIANS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015
Secretary's details changed for Mrs Audrey Bryan on 1 April 2015
...
... and 62 more events
17 Jul 1998
New director appointed
17 Jul 1998
New secretary appointed
17 Jul 1998
Registered office changed on 17/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998
Incorporation

JAMES BRYAN OPTICIANS LIMITED Charges

11 October 1999
Debenture
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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