VISION EXPRESS GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 02939455
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,007,270 ; Full accounts made up to 31 December 2014. The most likely internet sites of VISION EXPRESS GROUP LIMITED are www.visionexpressgroup.co.uk, and www.vision-express-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Express Group Limited is a Private Limited Company. The company registration number is 02939455. Vision Express Group Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Vision Express Group Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . HOPE, Simon Richard is a Secretary of the company. HOPE, Simon Richard is a Director of the company. LAWSON, Jonathan Robert is a Director of the company. Secretary HACKETT, Elaine has been resigned. Secretary HESKETH, Carolyn Lesley has been resigned. Secretary REED, Rosaleen has been resigned. Secretary TILLMAN, Gary Lee has been resigned. Director ABITTAN, Daniel has been resigned. Director ABITTAN, Daniel has been resigned. Director BERYLSON, John G has been resigned. Director BRUSTIO, Marco has been resigned. Director BUTLER, Edward Dean has been resigned. Director CEZAR, Marcel Nicolas Gustave has been resigned. Director CEZAR, Marcel Nicolas Gustave has been resigned. Director CLARK, Gordon Martin has been resigned. Director CONNELL, William Bland has been resigned. Director DOUGLAS, Brian Archibald Speedie has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GROSSIN, Bernard has been resigned. Director HACKETT, Elaine has been resigned. Director HARRIS, Albert Edward has been resigned. Director INNES, Simon Campbell has been resigned. Director KIESSELBACH, Theo Alexander, Dr has been resigned. Director LANPHERE, Scott Allen has been resigned. Director LEWIS, Jeremy George has been resigned. Director LIKIERMAN, George Michael has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MCHUGH, Peter James has been resigned. Director MOORE, Timothy has been resigned. Director MOYLES, Tim James has been resigned. Director NUESSER, Bernhard has been resigned. Director SMITH, John Anthony has been resigned. Director SPIETTE, Philippe Roger has been resigned. Director TABACCHI, Ermenegildo Dino has been resigned. Director TABACCHI, Giuliano has been resigned. Director TOMMY MARTIN, Francois Jean Marie has been resigned. Director TRAPANI, Antonio has been resigned. Director VANNIER, Elie has been resigned. Director VANNIER, Elie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOPE, Simon Richard
Appointed Date: 08 March 2013
Director
HOPE, Simon Richard
Appointed Date: 19 November 2012
55 years old
Director
LAWSON, Jonathan Robert
Appointed Date: 23 June 2011
54 years old

Resigned Directors

Secretary
HACKETT, Elaine
Resigned: 08 September 1994
Appointed Date: 16 June 1994
Secretary
HESKETH, Carolyn Lesley
Resigned: 08 March 2013
Appointed Date: 21 October 2010
Secretary
REED, Rosaleen
Resigned: 21 October 2010
Appointed Date: 19 January 1998
Secretary
TILLMAN, Gary Lee
Resigned: 19 January 1998
Appointed Date: 08 September 1994
Director
ABITTAN, Daniel
Resigned: 08 December 2005
Appointed Date: 01 February 2001
74 years old
Director
ABITTAN, Daniel
Resigned: 16 March 1998
Appointed Date: 16 October 1997
74 years old
Director
BERYLSON, John G
Resigned: 16 October 1997
Appointed Date: 09 September 1994
72 years old
Director
BRUSTIO, Marco
Resigned: 16 October 1997
Appointed Date: 08 September 1994
71 years old
Director
BUTLER, Edward Dean
Resigned: 16 October 1997
Appointed Date: 08 September 1994
80 years old
Director
CEZAR, Marcel Nicolas Gustave
Resigned: 18 April 2006
Appointed Date: 30 September 2003
77 years old
Director
CEZAR, Marcel Nicolas Gustave
Resigned: 01 July 2003
Appointed Date: 10 September 2001
77 years old
Director
CLARK, Gordon Martin
Resigned: 10 March 1997
Appointed Date: 08 September 1994
70 years old
Director
CONNELL, William Bland
Resigned: 16 October 1997
Appointed Date: 30 June 1997
85 years old
Director
DOUGLAS, Brian Archibald Speedie
Resigned: 10 September 2001
Appointed Date: 01 February 2001
70 years old
Director
EVANS, Dominic Hugh
Resigned: 14 May 2012
Appointed Date: 26 April 2010
64 years old
Director
GROSSIN, Bernard
Resigned: 01 February 2001
Appointed Date: 16 October 1997
78 years old
Director
HACKETT, Elaine
Resigned: 08 September 1994
Appointed Date: 16 June 1994
62 years old
Director
HARRIS, Albert Edward
Resigned: 30 June 1997
Appointed Date: 08 September 1994
93 years old
Director
INNES, Simon Campbell
Resigned: 30 September 2003
Appointed Date: 01 February 2001
65 years old
Director
KIESSELBACH, Theo Alexander, Dr
Resigned: 17 April 2012
Appointed Date: 31 May 2007
60 years old
Director
LANPHERE, Scott Allen
Resigned: 16 October 1997
Appointed Date: 09 September 1994
59 years old
Director
LEWIS, Jeremy George
Resigned: 01 February 2001
Appointed Date: 31 December 1999
79 years old
Director
LIKIERMAN, George Michael
Resigned: 08 December 2005
Appointed Date: 16 October 1997
85 years old
Director
MAGRATH, Bryan Robert
Resigned: 19 May 2010
Appointed Date: 01 March 2008
65 years old
Director
MCHUGH, Peter James
Resigned: 08 September 1994
Appointed Date: 16 June 1994
67 years old
Director
MOORE, Timothy
Resigned: 26 April 2010
Appointed Date: 11 January 2007
56 years old
Director
MOYLES, Tim James
Resigned: 23 June 2011
Appointed Date: 19 May 2010
63 years old
Director
NUESSER, Bernhard
Resigned: 01 March 2008
Appointed Date: 01 July 2003
59 years old
Director
SMITH, John Anthony
Resigned: 31 December 1999
Appointed Date: 16 October 1997
67 years old
Director
SPIETTE, Philippe Roger
Resigned: 10 September 2001
Appointed Date: 13 December 2000
74 years old
Director
TABACCHI, Ermenegildo Dino
Resigned: 16 October 1997
Appointed Date: 08 September 1994
79 years old
Director
TABACCHI, Giuliano
Resigned: 16 October 1997
Appointed Date: 10 March 1997
88 years old
Director
TOMMY MARTIN, Francois Jean Marie
Resigned: 10 September 2001
Appointed Date: 01 September 2000
76 years old
Director
TRAPANI, Antonio
Resigned: 01 February 2001
Appointed Date: 31 December 1999
76 years old
Director
VANNIER, Elie
Resigned: 31 May 2007
Appointed Date: 10 September 2001
76 years old
Director
VANNIER, Elie
Resigned: 01 September 2000
Appointed Date: 04 March 1998
76 years old

VISION EXPRESS GROUP LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,007,270
30 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to Ruddington Fields Business Park Mere Way, Ruddington Nottingham NG11 6NZ
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,007,270
...
... and 188 more events
19 Sep 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1994
Company name changed foray 688 LIMITED\certificate issued on 11/08/94
16 Jun 1994
Incorporation

VISION EXPRESS GROUP LIMITED Charges

9 December 2004
Pledge of receivables
Delivered: 21 December 2004
Status: Satisfied on 11 February 2009
Persons entitled: Calyon as Security Agent
Description: All receivables. See the mortgage charge document for full…
9 December 2004
Share charge
Delivered: 21 December 2004
Status: Satisfied on 1 November 2008
Persons entitled: Calyon as Security Agent for the Benefit of the Finance Parties
Description: All shares and dividends. See the mortgage charge document…
9 December 2004
Delegation agreement
Delivered: 21 December 2004
Status: Satisfied on 11 February 2009
Persons entitled: Calyon as Security Agent for the Benefit of the Finance Parties
Description: The aggregate amounts payable under the relevant delegues…
17 March 1997
A share pledge agreement
Delivered: 26 March 1997
Status: Satisfied on 3 December 2004
Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for the Banks
Description: 97,620 shares in vep owned by the company constituting the…
24 January 1997
Guarantee and debenture
Delivered: 4 February 1997
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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