ASE CORPORATE EYECARE LIMITED
BODIAM ASE (EYE CARE PLANS) LIMITED EPOCH ENTERPRISES LIMITED

Hellopages » East Sussex » Rother » TN32 5RA

Company number 03425183
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 14 QUARRY FARM, BODIAM, EAST SUSSEX, TN32 5RA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Jonathan Paul Kent on 19 September 2016; Termination of appointment of Manuel Angiolini as a director on 15 April 2016. The most likely internet sites of ASE CORPORATE EYECARE LIMITED are www.asecorporateeyecare.co.uk, and www.ase-corporate-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battle Rail Station is 5.8 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.5 miles; to West St Leonards Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ase Corporate Eyecare Limited is a Private Limited Company. The company registration number is 03425183. Ase Corporate Eyecare Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Ase Corporate Eyecare Limited is 14 Quarry Farm Bodiam East Sussex Tn32 5ra. . KENT, Jonathan Paul is a Director of the company. REAL-FIRMAN, David is a Director of the company. SMITH, James Michael is a Director of the company. SMITH, Peter James is a Director of the company. Secretary KEELIN, Terence Bernard has been resigned. Secretary KENT, Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANGIOLINI, Manuel has been resigned. Director FENNINGS, Keith has been resigned. Director KENT, Jane has been resigned. Director KENT, Paul Henry John has been resigned. Director PRECIOUS, Timothy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
KENT, Jonathan Paul
Appointed Date: 28 October 1997
58 years old
Director
REAL-FIRMAN, David
Appointed Date: 06 April 2016
54 years old
Director
SMITH, James Michael
Appointed Date: 06 May 2014
56 years old
Director
SMITH, Peter James
Appointed Date: 06 May 2014
64 years old

Resigned Directors

Secretary
KEELIN, Terence Bernard
Resigned: 06 May 2014
Appointed Date: 17 September 2009
Secretary
KENT, Jane
Resigned: 17 September 2009
Appointed Date: 28 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 October 1997
Appointed Date: 27 August 1997
Director
ANGIOLINI, Manuel
Resigned: 15 April 2016
Appointed Date: 06 May 2014
53 years old
Director
FENNINGS, Keith
Resigned: 02 June 2004
Appointed Date: 02 January 2001
79 years old
Director
KENT, Jane
Resigned: 06 May 2014
Appointed Date: 17 February 2009
54 years old
Director
KENT, Paul Henry John
Resigned: 06 May 2014
Appointed Date: 17 February 2009
82 years old
Director
PRECIOUS, Timothy
Resigned: 05 April 2016
Appointed Date: 06 May 2014
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 October 1997
Appointed Date: 27 August 1997

ASE CORPORATE EYECARE LIMITED Events

02 May 2017
Accounts for a small company made up to 31 December 2016
25 Jan 2017
Director's details changed for Jonathan Paul Kent on 19 September 2016
21 Nov 2016
Termination of appointment of Manuel Angiolini as a director on 15 April 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 May 2016
Appointment of David Real-Firman as a director on 6 April 2016
...
... and 90 more events
02 Nov 1997
Registered office changed on 02/11/97 from: 381 kingsway hove east sussex BN3 4QD
02 Nov 1997
New director appointed
02 Nov 1997
Director resigned
02 Nov 1997
Secretary resigned
27 Aug 1997
Incorporation

ASE CORPORATE EYECARE LIMITED Charges

12 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 30 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Mortgage debenture
Delivered: 26 January 1999
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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