VISION EXPRESS JOINT VENTURES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 02981780
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 113,800 . The most likely internet sites of VISION EXPRESS JOINT VENTURES LIMITED are www.visionexpressjointventures.co.uk, and www.vision-express-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Joint Ventures Limited is a Private Limited Company. The company registration number is 02981780. Vision Express Joint Ventures Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Vision Express Joint Ventures Limited is Ruddington Fields Business Park Mere Way Ruddington Nottingham Ng11 6nz. . HOPE, Simon Richard is a Secretary of the company. FLINT, Michael 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 HOPWOOD, Joseph William has been resigned. Secretary MCHUGH, Peter James has been resigned. Secretary REED, Rosaleen 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 DOUGLAS, Brian Archibald Speedie has been resigned. Director HACKETT, Elaine has been resigned. Director HOPWOOD, Joseph William has been resigned. Director INNES, Simon Campbell has been resigned. Director KIESSELBACH, Theo Alexander, Dr 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 TILLMAN, Gary Lee 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. Director WATSON, Peter Leighton Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPE, Simon Richard
Appointed Date: 08 March 2013
Director
FLINT, Michael
Appointed Date: 17 April 2012
60 years old
Director
LAWSON, Jonathan Robert
Appointed Date: 23 June 2011
54 years old

Resigned Directors

Secretary
HACKETT, Elaine
Resigned: 04 April 1995
Appointed Date: 21 October 1994
Secretary
HESKETH, Carolyn Lesley
Resigned: 08 March 2013
Appointed Date: 21 October 2010
Secretary
HOPWOOD, Joseph William
Resigned: 27 December 1996
Appointed Date: 04 April 1995
Secretary
MCHUGH, Peter James
Resigned: 05 April 1995
Appointed Date: 04 April 1995
Secretary
REED, Rosaleen
Resigned: 21 October 2010
Appointed Date: 27 December 1996
Director
BUTLER, Edward Dean
Resigned: 29 June 1998
Appointed Date: 04 April 1995
81 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
DOUGLAS, Brian Archibald Speedie
Resigned: 10 September 2001
Appointed Date: 08 March 2001
70 years old
Director
HACKETT, Elaine
Resigned: 04 April 1995
Appointed Date: 21 October 1994
63 years old
Director
HOPWOOD, Joseph William
Resigned: 27 December 1996
Appointed Date: 26 July 1995
69 years old
Director
INNES, Simon Campbell
Resigned: 30 September 2003
Appointed Date: 03 April 2000
65 years old
Director
KIESSELBACH, Theo Alexander, Dr
Resigned: 17 April 2012
Appointed Date: 31 May 2007
60 years old
Director
MAGRATH, Bryan Robert
Resigned: 19 May 2010
Appointed Date: 01 March 2008
65 years old
Director
MCHUGH, Peter James
Resigned: 04 April 1995
Appointed Date: 21 October 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
64 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: 27 December 1996
67 years old
Director
TILLMAN, Gary Lee
Resigned: 29 June 1998
Appointed Date: 04 April 1995
72 years old
Director
TOMMY MARTIN, Francois Jean Marie
Resigned: 10 September 2001
Appointed Date: 01 September 2000
76 years old
Director
TRAPANI, Antonio
Resigned: 08 March 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: 29 June 1998
76 years old
Director
WATSON, Peter Leighton Bruce
Resigned: 03 April 2000
Appointed Date: 07 April 1995
68 years old

Persons With Significant Control

Vision Express (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Vision Express (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION EXPRESS JOINT VENTURES LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 113,800
30 Sep 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Registered office address changed from Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NQ to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on 9 February 2015
...
... and 115 more events
26 Jun 1995
Accounting reference date notified as 31/12
24 May 1995
New director appointed
24 May 1995
Secretary resigned;new secretary appointed;director resigned
04 Apr 1995
Company name changed foray 736 LIMITED\certificate issued on 04/04/95
21 Oct 1994
Incorporation

VISION EXPRESS JOINT VENTURES LIMITED Charges

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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