VISION-EASE LENS LIMITED
SOUTHEND ON SEA VISION EASE LENS LIMITED VISION-EASE EUROPE LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5RX

Company number 01787472
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 4 THE CANDLEMAKERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of VISION-EASE LENS LIMITED are www.visioneaselens.co.uk, and www.vision-ease-lens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Vision Ease Lens Limited is a Private Limited Company. The company registration number is 01787472. Vision Ease Lens Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Vision Ease Lens Limited is 4 The Candlemakers Temple Farm Industrial Estate Southend On Sea Essex Ss2 5rx. . OLSWANG COSEC LIMITED is a Secretary of the company. MCMENIMEN, Kevin Thomas is a Director of the company. MEHL, Guntram is a Director of the company. Secretary DOBSON, Jon Andre has been resigned. Secretary NOSSEL, Philip Leonard has been resigned. Secretary WHEATON, Alan Leslie has been resigned. Secretary WHEATON, Alan Leslie has been resigned. Director ARNOLD, Barbara Ann has been resigned. Director DOBSON, Jon Andre has been resigned. Director FABER, Richard George has been resigned. Director HAWKS, Michael Paul has been resigned. Director NOSSEL, Philip Leonard has been resigned. Director NOSSEL, Sheila Catherine has been resigned. Director PEPSKI, Kathleen P has been resigned. Director PETERSEN, Curtis E has been resigned. Director ROGERS, Ray B has been resigned. Director WHEATON, Alan Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 September 2006
Director
MCMENIMEN, Kevin Thomas
Appointed Date: 14 August 2015
63 years old
Director
MEHL, Guntram
Appointed Date: 25 May 2004
61 years old

Resigned Directors

Secretary
DOBSON, Jon Andre
Resigned: 25 November 2002
Appointed Date: 04 September 2001
Secretary
NOSSEL, Philip Leonard
Resigned: 04 September 2001
Appointed Date: 15 December 1995
Secretary
WHEATON, Alan Leslie
Resigned: 01 September 2006
Appointed Date: 01 November 2001
Secretary
WHEATON, Alan Leslie
Resigned: 15 December 1995
Director
ARNOLD, Barbara Ann
Resigned: 01 May 2001
Appointed Date: 01 June 1998
72 years old
Director
DOBSON, Jon Andre
Resigned: 13 September 2004
Appointed Date: 01 June 1998
59 years old
Director
FABER, Richard George
Resigned: 31 July 2015
Appointed Date: 03 December 2004
65 years old
Director
HAWKS, Michael Paul
Resigned: 01 June 1998
Appointed Date: 15 December 1995
73 years old
Director
NOSSEL, Philip Leonard
Resigned: 01 November 2001
79 years old
Director
NOSSEL, Sheila Catherine
Resigned: 15 December 1995
75 years old
Director
PEPSKI, Kathleen P
Resigned: 30 November 2001
Appointed Date: 01 May 2001
70 years old
Director
PETERSEN, Curtis E
Resigned: 03 December 2004
Appointed Date: 03 December 2001
72 years old
Director
ROGERS, Ray B
Resigned: 01 June 1998
Appointed Date: 15 December 1995
82 years old
Director
WHEATON, Alan Leslie
Resigned: 14 December 1995
77 years old

Persons With Significant Control

Vision Ease Lens Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION-EASE LENS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Sep 2015
Appointment of Kevin Thomas Mcmenimen as a director on 14 August 2015
02 Sep 2015
Termination of appointment of Richard George Faber as a director on 31 July 2015
...
... and 107 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
24 Nov 1986
Registered office changed on 24/11/86 from: 1152 whetstone high road whetstone london N20 0RA
23 Sep 1986
Allotment of shares
31 Jan 1984
Incorporation

VISION-EASE LENS LIMITED Charges

28 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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