Premiere Optical Services (Properties) Limited

Company Name	Premiere Optical Services (Properties) Limited
Directors	Dawn Elizabeth Belshaw Berryman and Juliette Berryman
Company Status	Active
Company Number	01298668
Category	Private Limited Company
Incorporation Date	15 February 1977(47 years, 2 months ago)
Previous Name	Premiere Optical Services Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dawn Elizabeth Belshaw Berryman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(28 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Mrs Dawn Elizabeth Belshaw Berryman
Nationality	British
Status	Current
Appointed	11 July 2005(28 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Miss Juliette Berryman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(36 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mr James Alan Berryman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 28 July 2013)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Director Name	Martin Paul Berryman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2005)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	Forge House 1 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DU

Director Name	Mr Neil Douglas Berryman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 1997)
Role	Manufacturing Optician
Correspondence Address	18 The Crescent Frinton On Sea Essex CO13 9AP

Secretary Name	Mr James Alan Berryman
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Director Name	Kenneth Norman Berryman
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1998(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	Manufacturing Optician
Correspondence Address	Woodberry Lodge Stones Green Road Tendering Essex CO16 0DD

Secretary Name	Kenneth Norman Berryman
Nationality	British
Status	Resigned
Appointed	04 April 1998(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	Manufacturing Optician
Correspondence Address	Woodberry Lodge Stones Green Road Tendering Essex CO16 0DD

Secretary Name	Sarah Constance Berryman
Nationality	British
Status	Resigned
Appointed	20 December 1999(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Forge House, 1 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DU

Contact

Website	premiere-optical.co.uk
Email address	[email protected]
Telephone	01255 424999
Telephone region	Clacton-on-Sea

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Premiere Vision LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£664,764
Cash	£122,360
Current Liabilities	£384,059

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	26 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	26 November

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 June 2016	Delivered on: 5 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Premiere house telford way severalls industrial park colchester. Outstanding
12 April 2006	Delivered on: 25 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 1992	Delivered on: 23 October 1992 Satisfied on: 5 October 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 oxford road,clacton-on-sea,essex.together with the fixed and floating assets of the company. Fully Satisfied
14 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 December 2007 Persons entitled: Bnp Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all property, assets and undertaking of the company present and future (see 395 for full details). Fully Satisfied
14 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 December 2007 Persons entitled: Bnp Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1, 3 and 5 tackett st, ipswich, suffolk title no SK55804. Fully Satisfied
14 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 December 2007 Persons entitled: Bnp Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as ital house, telford way severalls park colchester essex title no EX333634. Fully Satisfied
19 September 1984	Delivered on: 19 September 1984 Satisfied on: 12 December 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1/5 tacket st ipswich. Fully Satisfied
6 August 1984	Delivered on: 14 August 1984 Satisfied on: 30 November 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2020	Micro company accounts made up to 28 November 2019 (5 pages)
20 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 August 2019	Micro company accounts made up to 28 November 2018 (5 pages)
13 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 28 November 2017 (5 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (8 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (8 pages)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (8 pages)
5 July 2016	Registration of charge 012986680008, created on 17 June 2016 (12 pages)
5 July 2016	Registration of charge 012986680008, created on 17 June 2016 (12 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 99 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 99 (5 pages)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 2 June 2015 (2 pages)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 2 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (8 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 99 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 99 (5 pages)
28 August 2014	Total exemption small company accounts made up to 29 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 29 November 2013 (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 99 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 99 (5 pages)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (8 pages)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (8 pages)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
23 July 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
23 July 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 May 2007	Return made up to 31/03/07; full list of members (7 pages)
21 May 2007	Return made up to 31/03/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Particulars of mortgage/charge (9 pages)
25 April 2006	Particulars of mortgage/charge (9 pages)
18 January 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
18 January 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
8 December 2005	Company name changed premiere optical services co. Li mited\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed premiere optical services co. Li mited\certificate issued on 08/12/05 (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
7 July 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
7 July 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 31 May 2002 (11 pages)
26 February 2003	Full accounts made up to 31 May 2002 (11 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
5 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Return made up to 31/03/99; no change of members (4 pages)
24 May 1999	Return made up to 31/03/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 June 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 June 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
13 March 1998	Accounts for a small company made up to 31 May 1996 (5 pages)
13 March 1998	Accounts for a small company made up to 31 May 1996 (5 pages)
30 May 1997	Registered office changed on 30/05/97 from: premiere house telford way colchester essex CO4 4QP (1 page)
30 May 1997	Registered office changed on 30/05/97 from: premiere house telford way colchester essex CO4 4QP (1 page)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
3 December 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1994 (5 pages)
28 March 1996	Accounts for a small company made up to 31 May 1994 (5 pages)
3 May 1995	Return made up to 31/03/95; no change of members (4 pages)
3 May 1995	Return made up to 31/03/95; no change of members (4 pages)
7 June 1993	Memorandum and Articles of Association (10 pages)
7 June 1993	Memorandum and Articles of Association (10 pages)

Premiere Optical Services (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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