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CONTACT LENS PRECISION LABORATORIES LIMITED

Learn more about CONTACT LENS PRECISION LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOLPHIN HOUSE COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW

CONTACT LENS PRECISION LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00920009
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.27

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016
Form type: CH03
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016
Form type: CH01
Date: 2016.04.12
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR APPOINTED MRS ELIZABETH ANNE CLAMP
Form type: AP01
Date: 2016.03.30
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW, UNITED KINGDOM
Form type: AD02
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLAMP
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR SYBIL DISKIN
Form type: TM01
Date: 2015.11.26
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SECRETARY APPOINTED MRS SUSAN JOHNSON
Form type: AP03
Date: 2015.09.02
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DIRECTOR APPOINTED MRS SUSAN JOHNSON
Form type: AP01
Date: 2015.09.02
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DIRECTOR APPOINTED MR MARK DISKIN
Form type: AP01
Date: 2015.09.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.07
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MRS SYBIL DISKIN
Form type: AP01
Date: 2012.12.04
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED MRS DIANE SANDRA ANGELL
Form type: AP01
Date: 2012.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN
Form type: TM01
Date: 2012.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER
Form type: TM01
Date: 2011.05.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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SUB-DIVISION, 01/04/10
Form type: SH02
Date: 2010.04.15
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RE SUBDIVISION 01/04/2010
Form type: RES13
Date: 2010.04.15
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006
Form type: 288c
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: 287
Date: 2009.03.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006
Form type: 288c
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13

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Company directors and board members:

JOHN HALDYN CLAMP (current)
Secretary, 2008.01.02
67 GRANTCHESTER STREET , CAMBRIDGE
CB3 9HZ
ENGLAND
SUSAN JOHNSON (current)
Secretary, 2015.07.23
DOLPHIN HOUSE COMMERCE WAY LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4RW
DIANE SANDRA ANGELL (current)
Director, 2012.02.09
260A HYDE END ROAD , READING
RG7 1DL, BERKSHIRE
ELIZABETH ANNE CLAMP (current)
Director, RETIRED, 2016.03.10
DOLPHIN HOUSE COMMERCE WAY LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4RW
JOHN HALDYN CLAMP (current)
Director, 1996.12.03
67 GRANTCHESTER STREET , CAMBRIDGE
CB3 9HZ
ENGLAND
MARK DISKIN (current)
Director, 2015.05.15
DOLPHIN HOUSE COMMERCE WAY LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4RW
SUSAN JOHNSON (current)
Director, FINANCE DIRECTOR, 2015.07.23
DOLPHIN HOUSE COMMERCE WAY LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4RW
JONATHAN KEITH LOMAS (current)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1996.12.31
CHURCH HOUSE 50 HIGH STREET , CHIPPENHAM
CB7 5PP, CAMBRIDGESHIRE
ELIZABETH ANNE CLAMP (resigned)
Secretary, 1991.03.17 - 1998.03.02
2 ALDERS END LANE , HARPENDEN
AL5 2HL, HERTFORDSHIRE
JOHN HALDYN CLAMP (resigned)
Secretary, DIRECTOR, 1998.03.02 - 2007.04.02
28 OWLSTONE ROAD , CAMBRIDGE
CB3 9JH
CURTIS LEE LEDGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.04.02 - 2007.12.31
23 KESTREL WAY , BUCKINGHAM
MK18 7HJ, BUCKINGHAMSHIRE
DAVID MICHAEL BEALE (resigned)
Director, CONTACT LENS TECHNICIAN, 1991.03.17 - 1998.09.18
1 CHESTERFIELD MEWS , NEWMARKET
CB8 8DX, SUFFOLK
ELIZABETH ANNE CLAMP (resigned)
Director, OPTICIAN, 1991.03.17 - 2002.04.10
HIGHER SPRIDDLESTONE BARNS BRIXTON , PLYMOUTH
PL9 0DW, DEVON
GEOFFREY HALDYN CLAMP (resigned)
Director, CONTACT LENS PRACTITIONER, 1991.03.17 - 2016.03.10
HIGHER SPRIDDLESTONE BARNS BRIXTON , PLYMOUTH
PL9 0DW, DEVON
MARK DISKIN (resigned)
Director, 2000.07.19 - 2011.09.30
COACHMANS COTTAGE ROSE HILL , BURNHAM
SL1 8NN, BERKSHIRE
SYBIL DISKIN (resigned)
Director, NONE, 2012.11.20 - 2015.11.11
COACHMANS COTTAGE ROSE HILL BURNHAM , SLOUGH
SL1 8NN, BERKS
DAVID MARTIN HARPER (resigned)
Director, CONSULTANT, 2002.02.03 - 2011.05.24
LADYE PLACE HIGH STREET, HURLEY , MAIDENHEAD
SL6 5NB, BERKSHIRE
IAN LAWRENCE MANICK (resigned)
Director, CONTACT LENS TECHNICIAN, 1991.03.17 - 2001.11.19
HILPET NO 10 MOKA ESTATE , MARAVAL
FOREIGN, TRINIDAD
WEST INDIES
RICHARD GORDON NEWELL (resigned)
Director, SOFTWARE ENGINEER, 2006.07.12 - 2015.11.11
OLD BEACH FARM GREEN END LANDBEACH , CAMBRIDGE
CB4 4ED, CAMBRIDGESHIRE
COLIN MALCOLM WRAY (resigned)
Director, COMPANY DIRECTOR, 1994.10.22 - 1997.12.31
BAY TREE COTTAGE 6 NORTH COMMON , REDBOURN
AL3 7DA, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 1,936,642
Tangible Fixed Assets £ 20
Share Premium Account £ 17,982
Debtors £ 180,053
Shareholder Funds £ 295,728
Profit Loss Account Reserve £ 1,334,469
Revaluation Reserve £ 1,020,641
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 63,228
Net Current Assets Liabilities £ 1,999,870
Creditors Due Within One Year £ 2,179,923
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted 10200 Ordinary shares of 1p each
Investments Fixed Assets £ 50
Creditors Due After One Year £ 232,500

Companies near to CONTACT LENS PRECISION LABORATORIES ltd.

Information about the Private Limited Company CONTACT LENS PRECISION LABORATORIES 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: 2016.06.17. Reload the data