Company number 00599506
Status Active
Incorporation Date 26 February 1958
Company Type Private Limited Company
Address THE FREEMAN BUILDING GALILEO DRIVE, SEND, WOKING, SURREY, ENGLAND, GU23 7ER
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registration of a charge; Registration of charge 005995060015, created on 8 November 2016. The most likely internet sites of VISION ENGINEERING LIMITED are www.visionengineering.co.uk, and www.vision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Wanborough Rail Station is 6.6 miles; to Farncombe Rail Station is 7.3 miles; to Sunningdale Rail Station is 7.9 miles; to Milford (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Engineering Limited is a Private Limited Company.
The company registration number is 00599506. Vision Engineering Limited has been working since 26 February 1958.
The present status of the company is Active. The registered address of Vision Engineering Limited is The Freeman Building Galileo Drive Send Woking Surrey England Gu23 7er. . FREEMAN, Robin John is a Secretary of the company. ARNOLD, Jacqueline is a Director of the company. CURTIS, Mark Edward is a Director of the company. FREEMAN, Joyce Marie is a Director of the company. FREEMAN, Robin John is a Director of the company. MEAD, Stephen Arthur is a Director of the company. MERCER, Graham Peter Francis is a Director of the company. Director MCELHINNEY, Alan David has been resigned. Director RIDSDALE, Michael William has been resigned. The company operates in "Manufacture of optical precision instruments".
Current Directors
Resigned Directors
Persons With Significant Control
VISION ENGINEERING LIMITED Events
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Nov 2016
Registration of a charge
12 Nov 2016
Registration of charge 005995060015, created on 8 November 2016
27 Aug 2016
Registration of charge 005995060010, created on 23 August 2016
27 Aug 2016
Registration of charge 005995060012, created on 23 August 2016
...
... and 106 more events
25 Feb 1986
Memorandum and Articles of Association
19 Mar 1983
Accounts made up to 30 April 1982
13 May 1982
Accounts made up to 30 April 1981
26 Mar 1970
Alter mem and arts
26 Feb 1958
Incorporation
8 November 2016
Charge code 0059 9506 0015
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Monument house 4 monument way wesy woking t/no SY643208…
23 August 2016
Charge code 0059 9506 0014
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 3, 4 & 5 smallpiece estate title no SY619508 and land…
23 August 2016
Charge code 0059 9506 0013
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 23 send road send woking surrey –…
23 August 2016
Charge code 0059 9506 0012
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 send road send woking surrey – title number SY581181…
23 August 2016
Charge code 0059 9506 0011
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 send road send woking surrey – title number SY369232…
23 August 2016
Charge code 0059 9506 0010
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 send road send woking surrey – title number SY365174…
13 February 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied
on 10 December 1999
Persons entitled: Joseph Samuel & Son Limited
Description: Monument house, 4 monument way west, woking, surrey.
6 April 1993
Letter of charge
Delivered: 22 April 1993
Status: Satisfied
on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 February 1993
Debenture
Delivered: 6 February 1993
Status: Satisfied
on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
5 February 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied
on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 20-22 send road send and send nurseries send t/nos sy…
22 April 1992
Fixed and floating charge
Delivered: 24 April 1992
Status: Satisfied
on 12 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1977
Floating charge
Delivered: 16 November 1977
Status: Satisfied
on 12 February 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
11 November 1977
Mortgage
Delivered: 17 November 1977
Status: Satisfied
on 12 February 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being send road send…
8 April 1968
Deed of charge.
Delivered: 7 April 1968
Status: Satisfied
on 15 January 1993
Persons entitled: Technical Development Capital Limited
Description: 20 to 22. send rd. Send. Woking together with all buildings…
8 February 1967
Debenture
Delivered: 9 February 1967
Status: Satisfied
on 15 January 1993
Persons entitled: Technical Development Capital Limited.
Description: 20 to 22 send road, send woking, surrey. Undertaking and…