VISTA OPTICS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0RP

Company number 01439686
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address CHESHIRE SCIENCE CENTRE, GORSEY LANE, WIDNES, WA8 0RP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mrs Claire Margaret Spalding as a director on 28 March 2017; Termination of appointment of Simon Nicholas Fisher as a director on 11 January 2017; Appointment of Mr Simon Nicholas Fisher as a director on 3 October 2016. The most likely internet sites of VISTA OPTICS LIMITED are www.vistaoptics.co.uk, and www.vista-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Vista Optics Limited is a Private Limited Company. The company registration number is 01439686. Vista Optics Limited has been working since 25 July 1979. The present status of the company is Active. The registered address of Vista Optics Limited is Cheshire Science Centre Gorsey Lane Widnes Wa8 0rp. . JONES, Gordon Eric is a Secretary of the company. COURTIS, Andrew, Dr is a Director of the company. LAROSA, Stefano is a Director of the company. MATTINSON, Nigel Robert is a Director of the company. SARROUF, George Nabil is a Director of the company. SPALDING, Claire Margaret is a Director of the company. Secretary WALKER, Alyson Lorraine has been resigned. Secretary WALKER, David has been resigned. Secretary WALKER, Simon has been resigned. Director CHRYSSOLOR, Adrian has been resigned. Director FISHER, Simon Nicholas has been resigned. Director GEE, Howard James, Dr has been resigned. Director GROCOTT, Donald James has been resigned. Director HALSALL, Martina has been resigned. Director JENNINGS, Stephen Ian has been resigned. Director SANKEY, John Phillip has been resigned. Director SARROUF, George Nabil has been resigned. Director WALKER, Alyson Lorraine has been resigned. Director WALKER, Alyson Lorraine has been resigned. Director WALKER, Brian has been resigned. Director WALKER, David has been resigned. Director WALKER, Simon has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Gordon Eric
Appointed Date: 01 May 2010
Director
COURTIS, Andrew, Dr
Appointed Date: 14 September 2012
73 years old
Director
LAROSA, Stefano
Appointed Date: 25 November 2015
57 years old
Director
MATTINSON, Nigel Robert
Appointed Date: 01 May 2010
79 years old
Director
SARROUF, George Nabil
Appointed Date: 30 October 2014
77 years old
Director
SPALDING, Claire Margaret
Appointed Date: 28 March 2017
49 years old

Resigned Directors

Secretary
WALKER, Alyson Lorraine
Resigned: 15 August 2001
Appointed Date: 06 January 1992
Secretary
WALKER, David
Resigned: 01 May 2010
Appointed Date: 15 August 2001
Secretary
WALKER, Simon
Resigned: 06 January 1992
Director
CHRYSSOLOR, Adrian
Resigned: 01 May 2010
Appointed Date: 10 December 2001
86 years old
Director
FISHER, Simon Nicholas
Resigned: 11 January 2017
Appointed Date: 03 October 2016
57 years old
Director
GEE, Howard James, Dr
Resigned: 21 July 1999
78 years old
Director
GROCOTT, Donald James
Resigned: 01 May 2010
Appointed Date: 06 January 1992
80 years old
Director
HALSALL, Martina
Resigned: 30 October 2014
Appointed Date: 14 September 2012
40 years old
Director
JENNINGS, Stephen Ian
Resigned: 12 August 2008
Appointed Date: 21 July 1999
78 years old
Director
SANKEY, John Phillip
Resigned: 24 December 2002
Appointed Date: 10 December 2001
75 years old
Director
SARROUF, George Nabil
Resigned: 25 November 2010
Appointed Date: 01 May 2010
77 years old
Director
WALKER, Alyson Lorraine
Resigned: 01 May 2010
Appointed Date: 02 September 2008
68 years old
Director
WALKER, Alyson Lorraine
Resigned: 15 August 2001
Appointed Date: 06 January 1992
68 years old
Director
WALKER, Brian
Resigned: 31 March 2014
Appointed Date: 27 July 2006
60 years old
Director
WALKER, David
Resigned: 01 May 2010
75 years old
Director
WALKER, Simon
Resigned: 31 July 1997
67 years old

Persons With Significant Control

Dealtforce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTA OPTICS LIMITED Events

29 Mar 2017
Appointment of Mrs Claire Margaret Spalding as a director on 28 March 2017
17 Jan 2017
Termination of appointment of Simon Nicholas Fisher as a director on 11 January 2017
16 Oct 2016
Appointment of Mr Simon Nicholas Fisher as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 125 more events
15 Jun 1987
Registered office changed on 15/06/87 from: 41 biggin street loughborough leics LE11 1UA
17 Sep 1986
Accounts made up to 31 October 1985
17 Sep 1986
Return made up to 04/06/86; full list of members
15 Aug 1981
Accounts made up to 31 October 1982
25 Jul 1979
Incorporation

VISTA OPTICS LIMITED Charges

30 April 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: David Walker and Alyson Lorraine Walker
Description: L/H property k/a 99/100 and 101 the whiffen works gorsey…
25 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The laboratory building gorsey lane widnes cheshire. By way…
26 April 2002
Fixed and floating charge
Delivered: 30 April 2002
Status: Satisfied on 20 October 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
6 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1989
Single debenture
Delivered: 23 August 1989
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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