ULTRAVISION INTERNATIONAL LIMITED
LEIGHTON BUZZARD IGEL INTERNATIONAL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4RW
Company number 01408851
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address DOLPHIN HOUSE, COMMERCE WAY, LEIGHTON BUZZARD, BEDS, LU7 4RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mrs Susan Johnson as a secretary on 8 February 2017; Termination of appointment of John Haldyn Clamp as a secretary on 8 February 2017. The most likely internet sites of ULTRAVISION INTERNATIONAL LIMITED are www.ultravisioninternational.co.uk, and www.ultravision-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Ultravision International Limited is a Private Limited Company. The company registration number is 01408851. Ultravision International Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of Ultravision International Limited is Dolphin House Commerce Way Leighton Buzzard Beds Lu7 4rw. . JOHNSON, Susan is a Secretary of the company. CLAMP, John Haldyn is a Director of the company. LOMAS, Jonathan Keith is a Director of the company. Secretary BRADLEY, John Keith has been resigned. Secretary CLAMP, John Haldyn has been resigned. Secretary CLAMP, John Haldyn has been resigned. Secretary CLAMP, John Haldyn has been resigned. Secretary DA COSTA, Brenda has been resigned. Secretary LEDGER, Curtis Lee has been resigned. Secretary MCQUILLAN, John Michael has been resigned. Secretary O'DONNELL, John Gerard has been resigned. Director BRADLEY, John Keith has been resigned. Director DISKIN, Mark has been resigned. Director EDWARDS, Garold, Dr has been resigned. Director HARPER, David Martin has been resigned. Director HILL, Stephen Charles has been resigned. Director JAMIESON, Christopher James John has been resigned. Director LEDGER, Curtis Lee has been resigned. Director LIM, Chee Yong has been resigned. Director LOAN, Nicholas Warde has been resigned. Director LOMAS, Yvonne has been resigned. Director MCQUILLAN, John Michael has been resigned. Director NOACK, Donald Bruce has been resigned. Director O'DONNELL, John Gerard has been resigned. Director PATEL, Pravin Gordhambhai has been resigned. Director TWEMLOW, William has been resigned. Director ZUCCARO, Vincent, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOHNSON, Susan
Appointed Date: 08 February 2017
Director
CLAMP, John Haldyn
Appointed Date: 11 August 2003
55 years old
Director
LOMAS, Jonathan Keith
Appointed Date: 11 August 2003
55 years old

Resigned Directors

Secretary
BRADLEY, John Keith
Resigned: 28 March 2001
Appointed Date: 17 May 2000
Secretary
CLAMP, John Haldyn
Resigned: 08 February 2017
Appointed Date: 31 December 2007
Secretary
CLAMP, John Haldyn
Resigned: 02 April 2007
Appointed Date: 12 May 2005
Secretary
CLAMP, John Haldyn
Resigned: 05 January 2004
Appointed Date: 11 August 2003
Secretary
DA COSTA, Brenda
Resigned: 07 May 1993
Secretary
LEDGER, Curtis Lee
Resigned: 13 December 2007
Appointed Date: 02 April 2007
Secretary
MCQUILLAN, John Michael
Resigned: 17 May 2000
Appointed Date: 07 May 1993
Secretary
O'DONNELL, John Gerard
Resigned: 12 May 2005
Appointed Date: 28 March 2001
Director
BRADLEY, John Keith
Resigned: 28 March 2007
Appointed Date: 30 April 1993
83 years old
Director
DISKIN, Mark
Resigned: 12 July 2006
Appointed Date: 11 August 2003
84 years old
Director
EDWARDS, Garold, Dr
Resigned: 05 September 2002
Appointed Date: 12 February 1999
69 years old
Director
HARPER, David Martin
Resigned: 12 July 2006
Appointed Date: 11 August 2003
79 years old
Director
HILL, Stephen Charles
Resigned: 30 November 2003
Appointed Date: 13 September 1999
75 years old
Director
JAMIESON, Christopher James John
Resigned: 05 January 2004
Appointed Date: 01 February 2000
71 years old
Director
LEDGER, Curtis Lee
Resigned: 13 December 2007
Appointed Date: 02 April 2007
51 years old
Director
LIM, Chee Yong
Resigned: 06 February 1999
Appointed Date: 30 April 1993
67 years old
Director
LOAN, Nicholas Warde
Resigned: 06 November 2007
Appointed Date: 04 September 2006
69 years old
Director
LOMAS, Yvonne
Resigned: 05 January 2004
Appointed Date: 11 August 2003
57 years old
Director
MCQUILLAN, John Michael
Resigned: 17 May 2000
Appointed Date: 30 April 1993
74 years old
Director
NOACK, Donald Bruce
Resigned: 30 November 1995
Appointed Date: 30 April 1993
92 years old
Director
O'DONNELL, John Gerard
Resigned: 13 May 2005
Appointed Date: 31 January 2002
67 years old
Director
PATEL, Pravin Gordhambhai
Resigned: 29 September 1994
79 years old
Director
TWEMLOW, William
Resigned: 31 July 2002
Appointed Date: 18 March 1996
89 years old
Director
ZUCCARO, Vincent, Dr
Resigned: 18 February 2002
Appointed Date: 06 February 1999
85 years old

Persons With Significant Control

Contact Lens Precision Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAVISION INTERNATIONAL LIMITED Events

23 Feb 2017
Accounts for a small company made up to 30 September 2016
20 Feb 2017
Appointment of Mrs Susan Johnson as a secretary on 8 February 2017
20 Feb 2017
Termination of appointment of John Haldyn Clamp as a secretary on 8 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 147 more events
17 Apr 1987
Gazettable document
04 Mar 1987
Accounts for a small company made up to 30 June 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
13 Oct 1986
Company name changed igel optics LIMITED\certificate issued on 13/10/86
02 Oct 1986
Gazettable document

ULTRAVISION INTERNATIONAL LIMITED Charges

22 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Debenture
Delivered: 9 February 2004
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
General security agreement
Delivered: 22 December 1999
Status: Satisfied on 18 February 2004
Persons entitled: General Trust of Canadaas Trustee for the Debentureholders (As Thereindefined)
Description: F/H land at dolphin house commerce way leighton buzzard…
6 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 18 February 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 February 1999
General security agreement
Delivered: 23 February 1999
Status: Satisfied on 18 February 2004
Persons entitled: Gatx/Mm Venture Finance Partnership
Description: Fixed and floating charges over the undertaking and all…
7 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Satisfied on 18 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 18 February 2004
Persons entitled: Midland Bank PLC
Description: Dolphin house (unit 1), commerce way, leighton buzzard…
12 January 1993
Credit agreement
Delivered: 21 January 1993
Status: Satisfied on 8 February 1996
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
10 September 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied on 25 May 1993
Persons entitled: Ambassador Holdings Limited
Description: (See doc 395 ref M104 for full details). Fixed and floating…
2 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 21 September 1990
Persons entitled: Barclays Bank PLC
Description: Dolphin house, commerce way leighton buzzard bedfordshire.
21 December 1979
Gurantee & debenture
Delivered: 10 January 1980
Status: Satisfied on 21 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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