OPTICAL VISION LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 03323205
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address UNIT 3 WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of OPTICAL VISION LIMITED are www.opticalvision.co.uk, and www.optical-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Vision Limited is a Private Limited Company. The company registration number is 03323205. Optical Vision Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Optical Vision Limited is Unit 3 Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . BACHIR, Janice is a Secretary of the company. CRAWFORD, Robert Ellis is a Director of the company. FRASI, Sonam Tsering is a Director of the company. Secretary FRASI, Sonam Tsering has been resigned. Secretary MUNRO, Carol Joanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BACHIR, Janice
Appointed Date: 17 February 2014
Director
CRAWFORD, Robert Ellis
Appointed Date: 24 February 1997
58 years old
Director
FRASI, Sonam Tsering
Appointed Date: 20 January 1999
70 years old

Resigned Directors

Secretary
FRASI, Sonam Tsering
Resigned: 17 February 2014
Appointed Date: 13 April 2007
Secretary
MUNRO, Carol Joanna
Resigned: 13 April 2007
Appointed Date: 24 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Goldfyre Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

OPTICAL VISION LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Satisfaction of charge 1 in full
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
28 May 1997
Director resigned
28 May 1997
Secretary resigned
28 May 1997
New secretary appointed
28 May 1997
New director appointed
24 Feb 1997
Incorporation

OPTICAL VISION LIMITED Charges

6 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1998
Charge over credit balances
Delivered: 30 October 1998
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued to be…

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