VISION PRODUCTS (EUROPE) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7DT

Company number 05044512
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 5, REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE,, NORTHAMPTON, UNITED KINGDOM, NN4 7DT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,676.7 . The most likely internet sites of VISION PRODUCTS (EUROPE) LIMITED are www.visionproductseurope.co.uk, and www.vision-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Vision Products Europe Limited is a Private Limited Company. The company registration number is 05044512. Vision Products Europe Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Vision Products Europe Limited is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton United Kingdom Nn4 7dt. . OSBORNE, John Grosvenor is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LESTER, Grant Mark is a Director of the company. Secretary KENNEDY, Jeremy Alexander has been resigned. Secretary METCALFE, David William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director METCALFE, David William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OSBORNE, John Grosvenor
Appointed Date: 27 April 2007
Director
KENNEDY, Jeremy Alexander
Appointed Date: 16 February 2004
67 years old
Director
LESTER, Grant Mark
Appointed Date: 16 February 2004
65 years old

Resigned Directors

Secretary
KENNEDY, Jeremy Alexander
Resigned: 27 April 2007
Appointed Date: 26 June 2006
Secretary
METCALFE, David William
Resigned: 25 June 2006
Appointed Date: 17 February 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
METCALFE, David William
Resigned: 25 June 2006
Appointed Date: 24 January 2006
86 years old

Persons With Significant Control

Mr Grant Mark Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Alexander Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION PRODUCTS (EUROPE) LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,676.7
14 Mar 2016
Register inspection address has been changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT to Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
12 Jan 2016
Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 12 January 2016
...
... and 52 more events
03 Mar 2005
Ad 17/02/04--------- £ si 2@1=2
03 Mar 2005
Return made up to 16/02/05; full list of members
25 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed
16 Feb 2004
Incorporation

VISION PRODUCTS (EUROPE) LIMITED Charges

21 February 2012
Legal assignment
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
29 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Fixed and floating charge
Delivered: 12 January 2008
Status: Satisfied on 9 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VISION PRO LTD VISION PRODUCTION LTD VISION PROFILES LTD VISION PROJECT MANAGEMENT L.P. VISION PROJECT MANAGEMENT SOLUTIONS LLP VISION PROJECT SERVICES (UK) LIMITED VISION PROJECT SOLUTIONS LTD