EXCEL VISION LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4DW

Company number 04947158
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 5A QUEENSWAY PARADE, DUNSTABLE, ENGLAND, LU5 4DW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 049471580004, created on 30 November 2016; Registration of charge 049471580003, created on 11 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of EXCEL VISION LIMITED are www.excelvision.co.uk, and www.excel-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Excel Vision Limited is a Private Limited Company. The company registration number is 04947158. Excel Vision Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Excel Vision Limited is 5a Queensway Parade Dunstable England Lu5 4dw. . JAFFER, Fatim is a Secretary of the company. JAFFER, Abbas is a Director of the company. Secretary MERALI, Kumail Shabir has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director JAFFER, Akhtar has been resigned. Director MERALI, Kumail Shabir has been resigned. Director ROBERTSON, Reynolds has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAFFER, Fatim
Appointed Date: 01 October 2007
Director
JAFFER, Abbas
Appointed Date: 01 December 2007
59 years old

Resigned Directors

Secretary
MERALI, Kumail Shabir
Resigned: 01 October 2007
Appointed Date: 29 October 2003
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
JAFFER, Akhtar
Resigned: 01 December 2007
Appointed Date: 29 October 2003
57 years old
Director
MERALI, Kumail Shabir
Resigned: 01 October 2007
Appointed Date: 29 October 2003
48 years old
Director
ROBERTSON, Reynolds
Resigned: 29 October 2003
Appointed Date: 29 October 2003
63 years old

Persons With Significant Control

Mr Abbas Jaffer
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXCEL VISION LIMITED Events

09 Dec 2016
Registration of charge 049471580004, created on 30 November 2016
15 Nov 2016
Registration of charge 049471580003, created on 11 November 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
27 Oct 2016
Satisfaction of charge 1 in full
28 Sep 2016
Registered office address changed from 5 Ahston Square Ashton Square Dunstable Bedfordshire LU6 3SN to 5a Queensway Parade Dunstable LU5 4DW on 28 September 2016
...
... and 40 more events
31 Oct 2003
Location of register of members
31 Oct 2003
Location of register of directors' interests
31 Oct 2003
Accounting reference date extended from 31/10/04 to 30/11/04
31 Oct 2003
Location of debenture register
29 Oct 2003
Incorporation

EXCEL VISION LIMITED Charges

30 November 2016
Charge code 0494 7158 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5A queensway parade dunstable…
11 November 2016
Charge code 0494 7158 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 27 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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