EUROPEAN VISION LIMITED
BIRMINGHAM DOLLOND & AITCHISON LIMITED

Hellopages » West Midlands » Birmingham » B28 9HH
Company number 00575754
Status Active
Incorporation Date 17 December 1956
Company Type Private Limited Company
Address CENTRE COURT 1301 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50,000,000 ; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000,000 . The most likely internet sites of EUROPEAN VISION LIMITED are www.europeanvision.co.uk, and www.european-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. European Vision Limited is a Private Limited Company. The company registration number is 00575754. European Vision Limited has been working since 17 December 1956. The present status of the company is Active. The registered address of European Vision Limited is Centre Court 1301 Stratford Road Hall Green Birmingham B28 9hh. . RIDGWICK, Nigel Howard is a Secretary of the company. DESSOLIS, Maurizio is a Director of the company. RIDGWICK, Nigel Howard is a Director of the company. ZAINA, Roberto is a Director of the company. Secretary BURBIDGE, Richard James has been resigned. Secretary CHERRY, Christopher John has been resigned. Secretary HARRISON, Stephen John Armitage has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary ZAINA, Roberto has been resigned. Director BAILEY, Andrew Harry has been resigned. Director BATEMAN, Michael William has been resigned. Director BULPITT, Nigel Peter has been resigned. Director BURBIDGE, Richard James has been resigned. Director BURNS, Linda Susan has been resigned. Director CHANDLER, Andrew Charles has been resigned. Director COLDWELL, Peter Michael has been resigned. Director DE RIGO PITER, Barbara has been resigned. Director DE RIGO PITER, Ennio has been resigned. Director DE RIGO PITER, Ennio has been resigned. Director DE RIGO PITER, Massimo has been resigned. Director DESSOLIS, Maurizio has been resigned. Director EDMONDS, Giles Stuart Rutherford has been resigned. Director FERGUSON, Andrew Monteith has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director GARCIA, Guillermo has been resigned. Director HARDY, Russell Stephen Mons has been resigned. Director HENLEY, Keith John has been resigned. Director HOGG, James William has been resigned. Director HOWITT, Victor Charles has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director KEEFE, Brian Dennis has been resigned. Director KEELER, Charles Richard has been resigned. Director MUMFORD, John Dean has been resigned. Director PERDOMI, Riccardo has been resigned. Director PORTES, Alison Lesley has been resigned. Director PRESTON, Robert Barry has been resigned. Director RAYNER, Catriona has been resigned. Director RIDGWICK, Nigel Howard has been resigned. Director ROBEY, David Patrick John has been resigned. Director STONE, Clive Graham has been resigned. Director THORNE, Bruce Alan has been resigned. Director THORNE, Bruce Alan has been resigned. Director VINCE, David Edward has been resigned. Director WILLOWS, Paul Maurice has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIDGWICK, Nigel Howard
Appointed Date: 24 September 2010
Director
DESSOLIS, Maurizio
Appointed Date: 09 March 2009
59 years old
Director
RIDGWICK, Nigel Howard
Appointed Date: 24 September 2010
65 years old
Director
ZAINA, Roberto
Appointed Date: 01 February 2002
62 years old

Resigned Directors

Secretary
BURBIDGE, Richard James
Resigned: 24 September 2010
Appointed Date: 14 April 2003
Secretary
CHERRY, Christopher John
Resigned: 26 August 1997
Appointed Date: 25 November 1995
Secretary
HARRISON, Stephen John Armitage
Resigned: 01 November 1999
Appointed Date: 26 August 1997
Secretary
HUMPHREYS, John Christopher
Resigned: 25 November 1995
Secretary
ZAINA, Roberto
Resigned: 14 April 2003
Appointed Date: 01 November 1999
Director
BAILEY, Andrew Harry
Resigned: 28 December 2007
Appointed Date: 17 January 2005
65 years old
Director
BATEMAN, Michael William
Resigned: 01 February 2002
Appointed Date: 01 December 1995
89 years old
Director
BULPITT, Nigel Peter
Resigned: 11 July 1994
78 years old
Director
BURBIDGE, Richard James
Resigned: 24 September 2010
Appointed Date: 01 July 2008
58 years old
Director
BURNS, Linda Susan
Resigned: 31 March 2006
Appointed Date: 17 September 2004
61 years old
Director
CHANDLER, Andrew Charles
Resigned: 05 May 2009
Appointed Date: 31 March 2006
57 years old
Director
COLDWELL, Peter Michael
Resigned: 24 February 1996
84 years old
Director
DE RIGO PITER, Barbara
Resigned: 15 June 2015
Appointed Date: 05 May 2009
58 years old
Director
DE RIGO PITER, Ennio
Resigned: 15 June 2015
Appointed Date: 09 March 2009
85 years old
Director
DE RIGO PITER, Ennio
Resigned: 09 March 2009
Appointed Date: 01 February 2002
85 years old
Director
DE RIGO PITER, Massimo
Resigned: 15 June 2015
Appointed Date: 05 May 2009
56 years old
Director
DESSOLIS, Maurizio
Resigned: 09 March 2009
Appointed Date: 01 February 2002
59 years old
Director
EDMONDS, Giles Stuart Rutherford
Resigned: 25 April 2008
Appointed Date: 14 January 2008
53 years old
Director
FERGUSON, Andrew Monteith
Resigned: 24 September 2010
Appointed Date: 01 February 2002
65 years old
Director
FIELDEN, Christopher Thomas
Resigned: 11 July 1994
83 years old
Director
GARCIA, Guillermo
Resigned: 11 July 1994
Appointed Date: 23 October 1992
92 years old
Director
HARDY, Russell Stephen Mons
Resigned: 17 September 2004
Appointed Date: 21 December 1995
65 years old
Director
HENLEY, Keith John
Resigned: 21 December 1995
80 years old
Director
HOGG, James William
Resigned: 05 May 2009
Appointed Date: 01 February 2002
73 years old
Director
HOWITT, Victor Charles
Resigned: 11 July 1994
90 years old
Director
HUMPHREYS, John Christopher
Resigned: 11 July 1994
73 years old
Director
KEEFE, Brian Dennis
Resigned: 01 February 2002
Appointed Date: 01 December 1995
85 years old
Director
KEELER, Charles Richard
Resigned: 11 July 1994
88 years old
Director
MUMFORD, John Dean
Resigned: 30 April 2009
Appointed Date: 01 February 2002
73 years old
Director
PERDOMI, Riccardo
Resigned: 11 July 1994
Appointed Date: 23 October 1992
74 years old
Director
PORTES, Alison Lesley
Resigned: 05 May 2009
Appointed Date: 14 January 2008
57 years old
Director
PRESTON, Robert Barry
Resigned: 05 May 2009
Appointed Date: 01 July 2008
60 years old
Director
RAYNER, Catriona
Resigned: 23 June 2008
Appointed Date: 11 December 2006
72 years old
Director
RIDGWICK, Nigel Howard
Resigned: 24 September 2010
Appointed Date: 24 September 2010
65 years old
Director
ROBEY, David Patrick John
Resigned: 18 December 2002
Appointed Date: 01 February 2002
73 years old
Director
STONE, Clive Graham
Resigned: 30 June 1993
89 years old
Director
THORNE, Bruce Alan
Resigned: 06 December 1995
Appointed Date: 11 July 1994
82 years old
Director
THORNE, Bruce Alan
Resigned: 30 September 1992
82 years old
Director
VINCE, David Edward
Resigned: 18 September 1992
79 years old
Director
WILLOWS, Paul Maurice
Resigned: 05 May 2009
Appointed Date: 01 February 2002
58 years old

EUROPEAN VISION LIMITED Events

16 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000,000
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000,000
06 Jul 2015
Termination of appointment of Nigel Howard Ridgwick as a director on 24 September 2010
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 204 more events
29 May 1986
Director's particulars changed
07 May 1983
Accounts made up to 2 October 1982
06 Jun 1969
Company name changed\certificate issued on 06/06/69
27 Dec 1956
Registered office changed on 27/12/56 from: registered office changed
17 Dec 1956
Certificate of incorporation

EUROPEAN VISION LIMITED Charges

3 September 2014
Charge code 0057 5754 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Dollond & Aitchison Pension Trustees Limited
Description: F/H land being 36 wood street, stratford-upon-avon t/no…
22 July 2009
Legal mortgage
Delivered: 28 July 2009
Status: Partially satisfied
Persons entitled: Dollond & Aitchison Pension Trustees Limited
Description: F/H land on the north-east side of edgware road barnet t/no…
1 December 1994
Standard security presented for registration in scotland
Delivered: 9 December 1994
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: 61 london road,edinburgh more fully described in the paper…
12 July 1994
Guarantee and debenture
Delivered: 28 July 1994
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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