MACUVISION EUROPE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2BB

Company number 05763137
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; Termination of appointment of Sarah Robinson as a secretary on 31 December 2016. The most likely internet sites of MACUVISION EUROPE LIMITED are www.macuvisioneurope.co.uk, and www.macuvision-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macuvision Europe Limited is a Private Limited Company. The company registration number is 05763137. Macuvision Europe Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Macuvision Europe Limited is Avonbridge House Bath Road Chippenham Wiltshire Sn15 2bb. . BELLHOUSE, Robin Christian is a Secretary of the company. BUTTERFIELD, Peter Jonathan is a Director of the company. DAWSON, John is a Director of the company. FRANKLIN, Andrew Timothy is a Director of the company. Secretary MCCORMACK, Anne Elizabeth has been resigned. Secretary ROBINSON, Sarah has been resigned. Director MCCORMACK, Anne Elizabeth has been resigned. Director MCCORMACK, Trevor Ronald has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016
Director
BUTTERFIELD, Peter Jonathan
Appointed Date: 02 February 2015
50 years old
Director
DAWSON, John
Appointed Date: 02 February 2015
76 years old
Director
FRANKLIN, Andrew Timothy
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
MCCORMACK, Anne Elizabeth
Resigned: 02 February 2015
Appointed Date: 30 March 2006
Secretary
ROBINSON, Sarah
Resigned: 31 December 2016
Appointed Date: 02 February 2015
Director
MCCORMACK, Anne Elizabeth
Resigned: 02 February 2015
Appointed Date: 30 March 2006
59 years old
Director
MCCORMACK, Trevor Ronald
Resigned: 02 February 2015
Appointed Date: 30 March 2006
62 years old
Director
WRIGHT, Richard David
Resigned: 29 May 2015
Appointed Date: 02 February 2015
59 years old

MACUVISION EUROPE LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Accounts for a small company made up to 31 December 2015
13 Jan 2017
Termination of appointment of Sarah Robinson as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 47 more events
08 Nov 2007
New director appointed
20 Jun 2007
Return made up to 30/03/07; full list of members
01 Feb 2007
Particulars of mortgage/charge
01 Feb 2007
Particulars of mortgage/charge
30 Mar 2006
Incorporation

MACUVISION EUROPE LIMITED Charges

12 December 2011
Legal assignment
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Floating charge (all assets)
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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