VISION DIRECT GROUP LTD
BRISTOL GETLENSES GROUP LTD. GETOPTICS GROUP LIMITED GETOPTICS GROUP PUBLIC LIMITED COMPANY OPTICAL PARTNERS PLC

Hellopages » Bristol » Bristol, City of » BS1 4QA

Company number 05124086
Status Active
Incorporation Date 10 May 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Auditor's resignation; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,165,370.447866 ; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of VISION DIRECT GROUP LTD are www.visiondirectgroup.co.uk, and www.vision-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Vision Direct Group Ltd is a Private Limited Company. The company registration number is 05124086. Vision Direct Group Ltd has been working since 10 May 2004. The present status of the company is Active. The registered address of Vision Direct Group 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. PICAUD, Geraldine is a Director of the company. Secretary ORANGEFIELD REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDDLE, Michael has been resigned. Director HARRISON, Andrew John has been resigned. Director KRAFTMAN, Lauren Simone has been resigned. Director MCLEAN, Cameron Anthony has been resigned. Director MEALOR, Ashley James has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director NUTTALL, Michael Edward has been resigned. Director O'BRIEN, Brendan Celestine has been resigned. Director PIGGOTT, Kenneth Stanton has been resigned. Director ROWBOTHAM, Brian has been resigned. Director RUST, Richard Alan Hayden Mark has been resigned. Director TILEY, Stephen William has been resigned. Director WILLIAMS, Arthur Jocelyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 10 May 2004
68 years old
Director
PICAUD, Geraldine
Appointed Date: 23 February 2016
55 years old

Resigned Directors

Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 23 February 2016
Appointed Date: 10 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
BIDDLE, Michael
Resigned: 23 February 2016
Appointed Date: 01 September 2004
75 years old
Director
HARRISON, Andrew John
Resigned: 07 November 2011
Appointed Date: 08 September 2009
64 years old
Director
KRAFTMAN, Lauren Simone
Resigned: 01 September 2004
Appointed Date: 10 May 2004
61 years old
Director
MCLEAN, Cameron Anthony
Resigned: 26 April 2011
Appointed Date: 23 June 2010
50 years old
Director
MEALOR, Ashley James
Resigned: 23 February 2016
Appointed Date: 19 March 2012
52 years old
Director
MURDOCH, Simon Thomas, Dr
Resigned: 23 February 2016
Appointed Date: 23 June 2010
64 years old
Director
NUTTALL, Michael Edward
Resigned: 08 September 2009
Appointed Date: 01 September 2004
56 years old
Director
O'BRIEN, Brendan Celestine
Resigned: 23 February 2016
Appointed Date: 08 September 2009
57 years old
Director
PIGGOTT, Kenneth Stanton
Resigned: 08 September 2009
Appointed Date: 01 September 2004
77 years old
Director
ROWBOTHAM, Brian
Resigned: 30 September 2007
Appointed Date: 01 September 2004
74 years old
Director
RUST, Richard Alan Hayden Mark
Resigned: 23 February 2016
Appointed Date: 24 January 2014
52 years old
Director
TILEY, Stephen William
Resigned: 08 September 2009
Appointed Date: 17 April 2007
58 years old
Director
WILLIAMS, Arthur Jocelyn
Resigned: 21 April 2011
Appointed Date: 18 December 2009
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

VISION DIRECT GROUP LTD Events

16 Feb 2017
Auditor's resignation
23 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,165,370.447866
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Appointment of Geraldine Picaud as a director on 23 February 2016
...
... and 151 more events
18 May 2004
Secretary resigned;director resigned
18 May 2004
New secretary appointed
18 May 2004
New director appointed
18 May 2004
New director appointed
10 May 2004
Incorporation

VISION DIRECT GROUP LTD Charges

31 January 2014
Charge code 0512 4086 0005
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 0512 4086 0004
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…
5 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 13 July 2012
Persons entitled: Octopus Investments Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied on 16 September 2009
Persons entitled: Gerald Kraftman
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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