About

Registered Number: 00692449
Date of Incorporation: 11/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Manor House, Dudley Road, Hasleowen, West Midlands, B63 4LS

 

Established in 1961, Manor Optical Co. Ltd has its registered office in Hasleowen, it's status at Companies House is "Active". Smith, James Alexander, Smith, James Hanbury, Smith, Nigel, Seale, Norma May, Smith, Merralyn Patricia, Smith, Nigel Hanbury are listed as the directors of Manor Optical Co. Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, James Alexander 23 July 2008 - 1
SMITH, James Hanbury N/A - 1
SMITH, Nigel 01 June 2016 - 1
SEALE, Norma May N/A 24 July 1991 1
SMITH, Merralyn Patricia N/A 05 July 2020 1
SMITH, Nigel Hanbury 01 January 1993 01 March 2006 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
TM02 - Termination of appointment of secretary 27 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 22 July 2019
PSC09 - N/A 18 July 2019
RESOLUTIONS - N/A 12 March 2019
SH01 - Return of Allotment of shares 11 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 19 July 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 04 August 2009
353 - Register of members 04 August 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 28 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 31 August 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 11 August 2005
363s - Annual Return 29 June 2004
395 - Particulars of a mortgage or charge 06 May 2004
AA - Annual Accounts 05 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 25 July 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 13 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 03 August 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 01 May 1996
288 - N/A 24 January 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 04 April 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 24 August 1994
AA - Annual Accounts 09 February 1994
287 - Change in situation or address of Registered Office 06 January 1994
288 - N/A 29 August 1993
363s - Annual Return 29 August 1993
288 - N/A 23 June 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 09 June 1992
288 - N/A 06 August 1991
363b - Annual Return 01 August 1991
AA - Annual Accounts 30 June 1991
288 - N/A 18 October 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.