ESSILOR LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UW

Company number 00852410
Status Active
Incorporation Date 23 June 1965
Company Type Private Limited Company
Address COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 571,000 . The most likely internet sites of ESSILOR LIMITED are www.essilor.co.uk, and www.essilor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Chepstow Rail Station is 6.9 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essilor Limited is a Private Limited Company. The company registration number is 00852410. Essilor Limited has been working since 23 June 1965. The present status of the company is Active. The registered address of Essilor Limited is Cooper Road Thornbury Bristol Bs35 3uw. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KIRKLEY, Michael 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 CHEETHAM, Andrew James has been resigned. Secretary PRECIOUS, Timothy James has been resigned. Director ANGIOLINI, Manuel Joseph has been resigned. Director BALL, Christopher Thomas has been resigned. Director BAYER, Thomas has been resigned. Director BAYSSAC, Jean Luc has been resigned. Director BOINET, Michel has been resigned. Director BOURION, Jean has been resigned. Director CHEETHAM, Andrew James has been resigned. Director CROMBE, Michel Georges Marie Joseph has been resigned. Director DE LIME, Bertrand has been resigned. Director FREMONT, Jacques Gerard has been resigned. Director HAWKES, Nelson Patrick has been resigned. Director KIRKLEY, Michael has been resigned. Director MALE, Peter John has been resigned. Director MARCELESSI, Doris has been resigned. Director MATHIEU, Frederic Marie Dominique has been resigned. Director NUSSBAUMER, Steven has been resigned. Director NUSSBAUMER, Steven Daryle has been resigned. Director SCHRANZ, Kurt has been resigned. Director TERSIGNI, Marcello, M has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2012
Director
KIRKLEY, Michael
Appointed Date: 01 January 2010
70 years old
Director
SMITH, James Michael
Appointed Date: 29 February 2012
56 years old
Director
SMITH, Peter James
Appointed Date: 08 November 2013
64 years old

Resigned Directors

Secretary
CHEETHAM, Andrew James
Resigned: 14 October 2005
Secretary
PRECIOUS, Timothy James
Resigned: 01 March 2012
Appointed Date: 14 October 2005
Director
ANGIOLINI, Manuel Joseph
Resigned: 15 April 2016
Appointed Date: 25 June 2014
53 years old
Director
BALL, Christopher Thomas
Resigned: 20 July 2007
Appointed Date: 02 April 1993
78 years old
Director
BAYER, Thomas
Resigned: 01 October 2007
Appointed Date: 03 May 2006
81 years old
Director
BAYSSAC, Jean Luc
Resigned: 18 June 1998
85 years old
Director
BOINET, Michel
Resigned: 01 July 2008
Appointed Date: 01 October 2007
66 years old
Director
BOURION, Jean
Resigned: 31 December 1993
90 years old
Director
CHEETHAM, Andrew James
Resigned: 14 October 2005
74 years old
Director
CROMBE, Michel Georges Marie Joseph
Resigned: 08 December 2008
Appointed Date: 03 February 1998
79 years old
Director
DE LIME, Bertrand
Resigned: 03 May 2006
Appointed Date: 18 June 1998
82 years old
Director
FREMONT, Jacques Gerard
Resigned: 26 April 1999
74 years old
Director
HAWKES, Nelson Patrick
Resigned: 08 January 1998
Appointed Date: 25 June 1997
81 years old
Director
KIRKLEY, Michael
Resigned: 08 December 2008
Appointed Date: 18 June 1998
70 years old
Director
MALE, Peter John
Resigned: 30 June 2000
Appointed Date: 20 March 1997
70 years old
Director
MARCELESSI, Doris
Resigned: 25 June 2014
Appointed Date: 29 February 2012
55 years old
Director
MATHIEU, Frederic Marie Dominique
Resigned: 01 January 2010
Appointed Date: 08 December 2008
65 years old
Director
NUSSBAUMER, Steven
Resigned: 08 November 2013
Appointed Date: 15 February 2013
65 years old
Director
NUSSBAUMER, Steven Daryle
Resigned: 20 December 2012
Appointed Date: 29 February 2012
55 years old
Director
SCHRANZ, Kurt
Resigned: 15 February 2013
Appointed Date: 20 July 2007
70 years old
Director
TERSIGNI, Marcello, M
Resigned: 01 March 2012
Appointed Date: 08 December 2008
66 years old

ESSILOR LIMITED Events

14 Mar 2017
Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016
09 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 571,000
05 Apr 2016
Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA
05 Jan 2016
Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
...
... and 133 more events
18 May 1982
Accounts made up to 31 December 1981
11 Jun 1981
Accounts made up to 31 December 1980
11 Apr 1980
Accounts made up to 31 December 1979
23 Jun 1965
Certificate of incorporation
23 Jun 1965
Incorporation

ESSILOR LIMITED Charges

12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1995
Fixed and floating charge
Delivered: 5 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1975
Legal charge
Delivered: 17 September 1975
Status: Outstanding
Persons entitled: Societe Generale Pour Favoriser Le Development Da Commerce at De L'industrie on France
Description: (1) land to the north of vilner lane thornbury avon…
13 August 1975
Charge
Delivered: 14 August 1975
Status: Outstanding
Persons entitled: Societe Generale Pour Favoriser Le Development Da Commerce at De L'industrie En France
Description: Land on north side of vilner lane thornbury avon. 1.29…

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