VISION DIRECT EUROPE LTD
BRISTOL GETLENSES LTD. GETOPTICS LTD

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Company number 06537157
Status Active
Incorporation Date 18 March 2008
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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Auditor's resignation; Appointment of Mr Richard Alan Hayden Mark Rust as a director on 20 December 2016. The most likely internet sites of VISION DIRECT EUROPE LTD are www.visiondirecteurope.co.uk, and www.vision-direct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Vision Direct Europe Ltd is a Private Limited Company. The company registration number is 06537157. Vision Direct Europe Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Vision Direct Europe 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 ORANGEFIELD REGISTRARS LIMITED has been resigned. Director HARRISON, Andrew John has been resigned. Director MEALOR, Ashley James has been resigned. Director O'BRIEN, Brendan Celestine has been resigned. Director PICAUD, Geraldine has been resigned. Director RUST, Richard Alan Hayden Mark has been resigned. Director VISION DIRECT GROUP LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


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: 18 March 2008
68 years old
Director
RUST, Richard Alan Hayden Mark
Appointed Date: 20 December 2016
52 years old

Resigned Directors

Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 23 February 2016
Appointed Date: 18 March 2008
Director
HARRISON, Andrew John
Resigned: 07 November 2011
Appointed Date: 28 November 2008
64 years old
Director
MEALOR, Ashley James
Resigned: 23 February 2016
Appointed Date: 19 March 2012
52 years old
Director
O'BRIEN, Brendan Celestine
Resigned: 23 February 2016
Appointed Date: 19 March 2012
57 years old
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: 24 January 2014
52 years old
Director
VISION DIRECT GROUP LTD
Resigned: 23 February 2016
Appointed Date: 09 September 2008

Persons With Significant Control

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

VISION DIRECT EUROPE LTD Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
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
23 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP .02
...
... and 57 more events
31 Mar 2009
Return made up to 18/03/09; full list of members
09 Dec 2008
Particulars of a mortgage or charge / charge no: 1
08 Dec 2008
Director appointed andrew john harrison
15 Sep 2008
Director appointed optical partners PLC
18 Mar 2008
Incorporation

VISION DIRECT EUROPE LTD Charges

31 January 2014
Charge code 0653 7157 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0653 7157 0002
Delivered: 26 June 2013
Status: Satisfied on 1 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 November 2008
Mortgage of shares
Delivered: 9 December 2008
Status: Satisfied on 5 September 2012
Persons entitled: Trevor Alan Rowley, Susan Dorothy Rowley, Trevor Alan Rowley and Susan Dorothy Rowley as Trustees for the Ta Rowley Accumulation and Maintenance Settlement and Trevor Alan Rowley and Susan Dorothy Rowley as Trustees for the Sd Rowley Accumulation and Maintenance Settlement
Description: The securities being 1,325 ordinary shares of £1 each in…

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