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PENDLEBURYS (OPTICIANS) LIMITED

Learn more about PENDLEBURYS (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

PENDLEBURYS (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00360917
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.29
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1999.10.28

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 15/04/2015
Form type: CH01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 15/04/2015
Form type: CH01
Date: 2015.04.15
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013
Form type: CH03
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013
Form type: CH01
Date: 2013.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012
Form type: CH01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012
Form type: CH03
Date: 2012.09.27
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31/03/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.08.14
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Form type: AD01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 04/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 04/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BYARD / 04/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 04/09/2008
Form type: 288c
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYARD / 04/09/2008
Form type: 288c
Date: 2008.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008
Form type: 288c
Date: 2008.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, PRENTIS CHAMBERS, 41 EARL STREET, MAIDSTONE, KENT ME14 1PF
Form type: 287
Date: 2006.08.15
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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AMENDING 288A DATED 010883
Form type: MISC
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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NC INC ALREADY ADJUSTED, 19/03/01
Form type: 123
Date: 2001.07.07
£2.95
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AD 19/03/01---------, £ SI [email protected]=200, £ IC 600/800
Form type: 88(2)R
Date: 2001.07.07
£2.95
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NC INC ALREADY ADJUSTED 19/03/01
Form type: RES04
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.06.13
£2.95
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AD 05/11/99---------, £ SI [email protected]=150, £ IC 606/756
Form type: 88(2)R
Date: 2000.04.25
£2.95
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AD 30/10/99---------, £ SI [email protected]=42, £ IC 756/798
Form type: 88(2)R
Date: 2000.04.25

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Company directors and board members:

REBECCA JANE LEWIS (current)
Secretary, CO SECRETARY, 1997.07.09
CHURCH AND STATE DENSTROUDE LANE DENSTROUDE , CANTERBURY
CT2 9JX, KENT
STEPHEN DAVID BYARD (current)
Director, OPTOMETRIST, 1997.07.09
THE GRANARY HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
REBECCA JANE LEWIS (current)
Director, CO SECRETARY, 1997.07.09
CHURCH AND STATE DENSTROUDE LANE DENSTROUDE , CANTERBURY
CT2 9JX, KENT
ALISON WELLS (current)
Director, DISPENSING OPTICIAN, 1999.11.05
THE GRANARY HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
CHRISTOPHER WELLS (current)
Director, OPTICAL REPRESENTIVE, 1999.11.05
THE GRANARY HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
SYLVIA MARY TOLHURST (resigned)
Secretary, 1991.09.04 - 1997.07.09
KETTLE FARM HOUSE KETTLE LANE EAST FARLEIGH , MAIDSTONE
KENT
ROBERT KERR JARDINE (resigned)
Director, DISPENSING OPTICIAN, 1991.09.04 - 1997.07.09
KETTLE FARM HOUSE KETTLE LANE EAST FARLEIGH , MAIDSTONE
ME15 0JU, KENT
SYLVIA MARY TOLHURST (resigned)
Director, SECRETARY, 1991.09.04 - 1997.07.09
KETTLE FARM HOUSE KETTLE LANE EAST FARLEIGH , MAIDSTONE
KENT
DAVID PETER WATERMAN (resigned)
Director, OPTICAL TECHNICIAN, 1983.08.01 - 2003.05.29
63 ERSKINE PARK ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8UP, KENT
Date 2014.03.31
Tangible Fixed Assets £ 157,463
Current Assets £ 133,828
Tangible Fixed Assets Depreciation £ 239,066
Share Premium Account £ 74,850
Debtors £ 674
Shareholder Funds £ 197,926
Profit Loss Account Reserve £ 122,076
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 197,926
Net Current Assets Liabilities £ 40,463
Creditors Due Within One Year £ 93,365
Cash Bank In Hand £ 113,190
Stocks Inventory £ 19,964
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Oridnary C Shares of £1 each
Tangible Fixed Assets Additions £ 1,351
Tangible Fixed Assets Cost Or Valuation £ 380,546
Tangible Fixed Assets Depreciation Charged In Period £ 17,334

Companies near to PENDLEBURYS (OPTICIANS) ltd.

Information about the Private Limited Company PENDLEBURYS (OPTICIANS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data