INTERNATIONAL EYEWEAR LIMITED
HASBURY HALESOWEN ATELIER DESIGNS (U.K.) LIMITED

Hellopages » West Midlands » Dudley » B63 4NX

Company number 02221216
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address ATELIER HOUSE, 27 BLACKBERRY LANE, HASBURY HALESOWEN, WEST MIDLANDS, B63 4NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 022212160003 in full; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of INTERNATIONAL EYEWEAR LIMITED are www.internationaleyewear.co.uk, and www.international-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. International Eyewear Limited is a Private Limited Company. The company registration number is 02221216. International Eyewear Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of International Eyewear Limited is Atelier House 27 Blackberry Lane Hasbury Halesowen West Midlands B63 4nx. . TURNER, Sarah Jayne is a Secretary of the company. PRESTON, Robert Barry is a Director of the company. SCHULTZE, Uwe is a Director of the company. TURNER, Sarah Jayne is a Director of the company. Secretary ABEL, Barbara has been resigned. Director ABEL, Barbara has been resigned. Director ABEL, Phillip has been resigned. Director BAKER, David John has been resigned. Director FULLARD, Jayne Victoria has been resigned. Director GRIFFITHS, Michael Edward has been resigned. Director HALL, Sharon Jayne has been resigned. Director HAMILTON, Linda has been resigned. Director HOBSON, Mark has been resigned. Director HOLMES, Samuel has been resigned. Director JEFFCOTT, Tony William has been resigned. Director JONES, Julie Anne has been resigned. Director REED, Terence Charles has been resigned. Director SCHWIND, Peter has been resigned. Director YOUD, Alan Kenneth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TURNER, Sarah Jayne
Appointed Date: 11 September 2008
Director
PRESTON, Robert Barry
Appointed Date: 03 May 2016
60 years old
Director
SCHULTZE, Uwe
Appointed Date: 11 September 2008
65 years old
Director
TURNER, Sarah Jayne
Appointed Date: 22 October 2015
50 years old

Resigned Directors

Secretary
ABEL, Barbara
Resigned: 11 September 2008
Director
ABEL, Barbara
Resigned: 11 September 2008
78 years old
Director
ABEL, Phillip
Resigned: 11 September 2008
79 years old
Director
BAKER, David John
Resigned: 01 June 2015
Appointed Date: 03 October 2011
60 years old
Director
FULLARD, Jayne Victoria
Resigned: 31 December 2012
Appointed Date: 23 September 2005
53 years old
Director
GRIFFITHS, Michael Edward
Resigned: 30 April 2016
Appointed Date: 23 September 2005
69 years old
Director
HALL, Sharon Jayne
Resigned: 31 August 2002
Appointed Date: 01 January 2000
69 years old
Director
HAMILTON, Linda
Resigned: 31 August 2002
69 years old
Director
HOBSON, Mark
Resigned: 13 April 2011
Appointed Date: 05 January 2011
65 years old
Director
HOLMES, Samuel
Resigned: 31 December 1999
86 years old
Director
JEFFCOTT, Tony William
Resigned: 31 December 2009
Appointed Date: 01 September 1993
81 years old
Director
JONES, Julie Anne
Resigned: 28 February 2013
Appointed Date: 27 September 2002
49 years old
Director
REED, Terence Charles
Resigned: 31 December 1999
85 years old
Director
SCHWIND, Peter
Resigned: 31 October 2014
Appointed Date: 11 September 2008
67 years old
Director
YOUD, Alan Kenneth
Resigned: 30 April 2015
75 years old

Persons With Significant Control

Eschenbach Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL EYEWEAR LIMITED Events

28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 022212160003 in full
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Appointment of Mr Robert Barry Preston as a director on 3 May 2016
...
... and 118 more events
24 Jun 1988
Registered office changed on 24/06/88 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Jun 1988
Director resigned;new director appointed
08 Jun 1988
Memorandum and Articles of Association
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988
Incorporation

INTERNATIONAL EYEWEAR LIMITED Charges

30 July 2014
Charge code 0222 1216 0003
Delivered: 12 August 2014
Status: Satisfied on 28 February 2017
Persons entitled: Ikb Deutsche Industriebank Ag
Description: Pursuant to clause 3.1(a)(iv) of the charge, the company…
27 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 28 February 2017
Persons entitled: Ikb Deutsche Industriebank Ag
Description: Fixed and floating charge over the undertaking and all…
27 July 1988
Fixed and floating charge
Delivered: 3 August 1988
Status: Satisfied on 13 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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