GETLENSES UK LTD
BRISTOL VISION DIRECT (UK) LIMITED

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Company number 03464790
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Auditor's resignation; Appointment of Mr Richard Alan Hayden Mark Rust as a director on 20 December 2016; Termination of appointment of Geraldine Picaud as a director on 20 December 2016. The most likely internet sites of GETLENSES UK LTD are www.getlensesuk.co.uk, and www.getlenses-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Getlenses Uk Ltd is a Private Limited Company. The company registration number is 03464790. Getlenses Uk Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Getlenses Uk Ltd is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol England Bs1 4qa. . LIMITED, Velocity Company Secretarial Services is a Secretary of the company. HENRY, Lena Geraldine is a Director of the company. KRAFTMAN, Michael Benjamin is a Director of the company. RUST, Richard Alan Hayden Mark is a Director of the company. Secretary HILL, Andrew William Richard has been resigned. Secretary JONES, Karen Lesley has been resigned. Secretary LAWSON, Adam Alexander has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Secretary ORANGEFIELD REGISTRARS LIMITED has been resigned. Director EATON, Christopher Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PICAUD, Geraldine has been resigned. Director RUST, Richard Alan Hayden Mark has been resigned. Director RYGAARD, Steffan Niels has been resigned. Director RYGAARD, Steffan Neils has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LIMITED, Velocity Company Secretarial Services
Appointed Date: 23 February 2016
Director
HENRY, Lena Geraldine
Appointed Date: 23 February 2016
50 years old
Director
KRAFTMAN, Michael Benjamin
Appointed Date: 04 February 2014
68 years old
Director
RUST, Richard Alan Hayden Mark
Appointed Date: 20 December 2016
52 years old

Resigned Directors

Secretary
HILL, Andrew William Richard
Resigned: 30 November 2004
Appointed Date: 01 January 2003
Secretary
JONES, Karen Lesley
Resigned: 01 April 2001
Appointed Date: 04 November 1998
Secretary
LAWSON, Adam Alexander
Resigned: 04 November 1998
Appointed Date: 12 November 1997
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 15 December 2009
Appointed Date: 30 November 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 01 January 2003
Appointed Date: 04 November 1998
Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 23 February 2016
Appointed Date: 04 February 2014
Director
EATON, Christopher Peter
Resigned: 01 April 2001
Appointed Date: 04 November 1998
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
PICAUD, Geraldine
Resigned: 20 December 2016
Appointed Date: 23 February 2016
55 years old
Director
RUST, Richard Alan Hayden Mark
Resigned: 23 February 2016
Appointed Date: 04 February 2014
52 years old
Director
RYGAARD, Steffan Niels
Resigned: 04 February 2014
Appointed Date: 01 April 2001
54 years old
Director
RYGAARD, Steffan Neils
Resigned: 04 November 1998
Appointed Date: 12 November 1997
54 years old

Persons With Significant Control

Vision Direct Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GETLENSES UK LTD Events

16 Feb 2017
Auditor's resignation
06 Jan 2017
Appointment of Mr Richard Alan Hayden Mark Rust as a director on 20 December 2016
06 Jan 2017
Termination of appointment of Geraldine Picaud as a director on 20 December 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
...
... and 91 more events
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
12 Nov 1997
Incorporation

GETLENSES UK LTD Charges

4 February 2014
Charge code 0346 4790 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Notification of addition to or amendment of charge…
23 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 5 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Deposit agreement
Delivered: 6 March 2010
Status: Satisfied on 31 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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