EYE OPTIONS LTD
HIGH WYCOMBE EILEEN M COWIE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2HL

Company number 01951323
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address UNIT 4, 27-31 WHITE HART STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2HL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EYE OPTIONS LTD are www.eyeoptions.co.uk, and www.eye-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eye Options Ltd is a Private Limited Company. The company registration number is 01951323. Eye Options Ltd has been working since 30 September 1985. The present status of the company is Active. The registered address of Eye Options Ltd is Unit 4 27 31 White Hart Street High Wycombe Buckinghamshire Hp11 2hl. . GANDHI, Bharat is a Secretary of the company. GANDHI, Bharat is a Director of the company. PATEL, Trisha is a Director of the company. Secretary COWIE, Simon Peter has been resigned. Director COWIE, Eileen has been resigned. Director COWIE, Simon Peter has been resigned. Director THAKER, Heena has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
GANDHI, Bharat
Appointed Date: 02 October 2000
Director
GANDHI, Bharat
Appointed Date: 02 October 2000
63 years old
Director
PATEL, Trisha
Appointed Date: 31 July 2015
41 years old

Resigned Directors

Secretary
COWIE, Simon Peter
Resigned: 02 October 2000
Director
COWIE, Eileen
Resigned: 02 October 2000
74 years old
Director
COWIE, Simon Peter
Resigned: 02 October 2000
77 years old
Director
THAKER, Heena
Resigned: 31 July 2015
Appointed Date: 02 October 2000
57 years old

Persons With Significant Control

Mr Bharat Gandhi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Trisha Patel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYE OPTIONS LTD Events

20 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Director's details changed for Miss Trisha Patel on 31 July 2015
...
... and 97 more events
21 Oct 1987
Full accounts made up to 31 March 1987
15 Jun 1987
Return made up to 24/10/86; full list of members
15 Jun 1987
Return made up to 24/10/86; full list of members
09 Nov 1985
Allotment of shares
30 Sep 1985
Incorporation

EYE OPTIONS LTD Charges

11 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 24 August 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Debenture
Delivered: 28 March 1991
Status: Satisfied on 14 April 1995
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
7 May 1986
Single debenture
Delivered: 14 May 1986
Status: Satisfied on 6 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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