Company number 01228778
Status Active
Incorporation Date 6 October 1975
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Helen Biddle as a director on 3 March 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN BIDDLE (OPTICIANS) LIMITED are www.johnbiddleopticians.co.uk, and www.john-biddle-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. John Biddle Opticians Limited is a Private Limited Company.
The company registration number is 01228778. John Biddle Opticians Limited has been working since 06 October 1975.
The present status of the company is Active. The registered address of John Biddle Opticians Limited is 1 George Street Wolverhampton Wv2 4dg. The company`s financial liabilities are £144.38k. It is £-99.6k against last year. The cash in hand is £166.52k. It is £20.55k against last year. And the total assets are £180.64k, which is £-188.1k against last year. BIDDLE, Helen is a Secretary of the company. BIDDLE, Helen is a Director of the company. BIDDLE, John Alexander is a Director of the company. Secretary BIDDLE, Christina has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
john biddle (opticians) Key Finiance
LIABILITIES
£144.38k
-41%
CASH
£166.52k
+14%
TOTAL ASSETS
£180.64k
-52%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
John Alexander Biddle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
JOHN BIDDLE (OPTICIANS) LIMITED Events
06 Mar 2017
Appointment of Helen Biddle as a director on 3 March 2017
05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
20 Aug 2015
Registered office address changed from 39 High Street Madeley Telford Shropshire TF7 5AS to 1 George Street Wolverhampton WV2 4DG on 20 August 2015
...
... and 73 more events
18 Apr 1988
Full accounts made up to 30 September 1987
27 Oct 1987
Return made up to 12/09/87; full list of members
11 Feb 1987
Full accounts made up to 30 September 1986
25 Nov 1986
Return made up to 12/09/86; full list of members
06 Oct 1975
Certificate of incorporation
15 July 2013
Charge code 0122 8778 0006
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: John Biddle (Opticians) Limited
Ashby London Trustees Limited
Description: 23 high street church stretton shropshire t/no SL149036…
24 February 1998
Legal mortgage
Delivered: 2 March 1998
Status: Satisfied
on 18 May 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 39 high street madeley telford…
26 November 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1990
Debenture
Delivered: 14 December 1990
Status: Satisfied
on 11 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1984
Fixed and floating
Delivered: 20 September 1984
Status: Satisfied
on 27 February 1989
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 3/5 high street…
14 September 1984
Fixed and floating
Delivered: 20 September 1984
Status: Satisfied
on 13 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating over undertaking and all property and…