Based in Merseyside, Norville Optics Ltd was established in 1994, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 15 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARBERRY, Michael James | 07 September 2007 | - | 1 |
| CONWAY, James Gary | 07 September 2007 | - | 1 |
| JOHNSTON, Liam | 07 September 2007 | - | 1 |
| ANDERSON, Julie Anne | 27 January 2011 | 05 October 2015 | 1 |
| BIDDLECOMBE, Darren Jon | 15 December 2008 | 27 August 2009 | 1 |
| CONWAY, Gary | 27 July 1994 | 07 September 2007 | 1 |
| HAMMOND, Jonathan | 01 October 2003 | 02 May 2008 | 1 |
| LENNON-KNIGHT, Jane Norah | 01 September 2009 | 28 January 2013 | 1 |
| WILLIAMS, Mark Anthony | 14 April 2008 | 21 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWORTH, David | 27 October 1997 | 25 September 2002 | 1 |
| BARNES, Michael John | 01 April 2003 | 12 March 2007 | 1 |
| GRAHAM, David | 03 June 2015 | 07 September 2018 | 1 |
| GRANGER, Simon John | 01 July 2007 | 03 June 2015 | 1 |
| SIMPSON, Jarrod Harvey | 27 July 1994 | 27 July 1994 | 1 |
| THORN, Daniel Matthew | 27 July 1994 | 27 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| RESOLUTIONS - N/A | 08 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| AA01 - Change of accounting reference date | 23 August 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 22 October 2018 | |
| AA01 - Change of accounting reference date | 21 September 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AA01 - Change of accounting reference date | 25 October 2017 | |
| PSC05 - N/A | 19 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| MR01 - N/A | 21 October 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 16 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 09 November 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AR01 - Annual Return | 28 July 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AUD - Auditor's letter of resignation | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14 February 2008 | |
| OC138 - Order of Court | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 363s - Annual Return | 28 November 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| MISC - Miscellaneous document | 02 August 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2004 | |
| 123 - Notice of increase in nominal capital | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| 363a - Annual Return | 14 August 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 April 1996 | |
| 287 - Change in situation or address of Registered Office | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 07 November 1995 | |
| 363x - Annual Return | 15 September 1995 | |
| 288 - N/A | 05 August 1994 | |
| NEWINC - New incorporation documents | 27 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| Fixed and floating charge | 23 April 1996 | Outstanding |
N/A |
