CARL ZEISS VISION UK LIMITED
BIRMINGHAM SOLA OPTICAL (U.K.) LIMITED

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Company number 02838963
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 22 GAS STREET, BIRMINGHAM, B1 2JT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 22 December 2016; Director's details changed for Paul Andrew Green on 27 September 2016; Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 27 September 2016. The most likely internet sites of CARL ZEISS VISION UK LIMITED are www.carlzeissvisionuk.co.uk, and www.carl-zeiss-vision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Zeiss Vision Uk Limited is a Private Limited Company. The company registration number is 02838963. Carl Zeiss Vision Uk Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Carl Zeiss Vision Uk Limited is 22 Gas Street Birmingham B1 2jt. . PRISM COSEC LIMITED is a Secretary of the company. BILSDORFER, Paul Theo is a Director of the company. GREEN, Paul Andrew is a Director of the company. HERMANN, Sven is a Director of the company. LEONG-SON, Andrew Patrick Maxim is a Director of the company. Secretary MURRAY, Alastair has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director APPLETON, Richard Neil has been resigned. Director ASHCROFT, Mark has been resigned. Director CREAGH, Brian has been resigned. Director CRUDDACE, David Lee has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DONEGAN, Anthony Timothy has been resigned. Director ELLIS, Adrian Micheal has been resigned. Director FRIEWALD, Bernard has been resigned. Director HEINE, John Edward has been resigned. Director HERMANN, Sven has been resigned. Director MACKENZIE, Mark Tresloggett has been resigned. Director REDKE, Thomas Kersten has been resigned. Director ROSSER, John Charles has been resigned. Director VAUGHAN, Alan Stuart has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 02 March 2009
Director
BILSDORFER, Paul Theo
Appointed Date: 24 June 2013
44 years old
Director
GREEN, Paul Andrew
Appointed Date: 27 July 2009
66 years old
Director
HERMANN, Sven
Appointed Date: 10 November 2014
51 years old
Director
LEONG-SON, Andrew Patrick Maxim
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Secretary
MURRAY, Alastair
Resigned: 30 November 2008
Appointed Date: 19 November 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 23 July 1993
Director
APPLETON, Richard Neil
Resigned: 31 December 1999
Appointed Date: 09 December 1994
69 years old
Director
ASHCROFT, Mark
Resigned: 30 November 2005
Appointed Date: 01 September 1998
64 years old
Director
CREAGH, Brian
Resigned: 26 June 2002
Appointed Date: 31 March 2000
86 years old
Director
CRUDDACE, David Lee
Resigned: 31 January 2007
Appointed Date: 26 June 2002
62 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 19 November 1993
Appointed Date: 23 July 1993
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 19 November 1993
Appointed Date: 23 July 1993
Director
DONEGAN, Anthony Timothy
Resigned: 31 March 2000
Appointed Date: 03 November 1998
70 years old
Director
ELLIS, Adrian Micheal
Resigned: 01 September 2009
Appointed Date: 10 July 2009
53 years old
Director
FRIEWALD, Bernard
Resigned: 10 December 1994
Appointed Date: 19 November 1993
87 years old
Director
HEINE, John Edward
Resigned: 31 March 2000
Appointed Date: 19 November 1993
82 years old
Director
HERMANN, Sven
Resigned: 24 June 2013
Appointed Date: 01 December 2008
51 years old
Director
MACKENZIE, Mark Tresloggett
Resigned: 27 October 1998
Appointed Date: 09 December 1994
75 years old
Director
REDKE, Thomas Kersten
Resigned: 31 March 2011
Appointed Date: 01 December 2008
64 years old
Director
ROSSER, John Charles
Resigned: 02 March 2009
Appointed Date: 22 November 2001
56 years old
Director
VAUGHAN, Alan Stuart
Resigned: 21 July 2000
Appointed Date: 31 March 2000
82 years old

CARL ZEISS VISION UK LIMITED Events

23 Dec 2016
Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 22 December 2016
27 Sep 2016
Director's details changed for Paul Andrew Green on 27 September 2016
27 Sep 2016
Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 27 September 2016
27 Sep 2016
Director's details changed for Paul Theo Bilsdorfer on 27 September 2016
17 Aug 2016
Full accounts made up to 30 September 2015
...
... and 112 more events
07 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1993
£ nc 100/5000000 23/11/93
07 Dec 1993
Accounting reference date notified as 31/03
08 Nov 1993
Company name changed burginhall 720 LIMITED\certificate issued on 08/11/93
23 Jul 1993
Incorporation

CARL ZEISS VISION UK LIMITED Charges

31 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 19 July 2011
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 July 2005
A security agreement
Delivered: 28 July 2005
Status: Satisfied on 6 June 2007
Persons entitled: Deutsche Bank Ag London
Description: By way of first legal mortgage all f/h and l/h property. By…
14 June 1996
Multicurrency credit agreement
Delivered: 3 July 1996
Status: Satisfied on 23 May 2006
Persons entitled: Bank of America National Trust and Savings Association (The Agent)and All Other Financial Institutions
Description: All amounts which may be paid to any borrower or subsidiary…

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