ASPECT VISION HOLDINGS LIMITED
FAREHAM INTERCEDE 1278 LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 03448379
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of ASPECT VISION HOLDINGS LIMITED are www.aspectvisionholdings.co.uk, and www.aspect-vision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Vision Holdings Limited is a Private Limited Company. The company registration number is 03448379. Aspect Vision Holdings Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Aspect Vision Holdings Limited is Delta Park Concorde Way Segensworth North Fareham Hampshire Po15 5rl. . HARTY, Mark Stephen is a Director of the company. PENFOLD, Nigel Anton is a Director of the company. Secretary BUSSEY, Ian Robert has been resigned. Secretary EDWARDS, Alan Wayne has been resigned. Secretary EDWARDS, Alan Wayne has been resigned. Secretary HENDERSON, James Peter has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRETT, Kevin Paul has been resigned. Director BENDER, Arthur Thomas has been resigned. Director BEVIS, Barrie has been resigned. Director BILLINGTON, Guy has been resigned. Director BUSSEY, Ian Robert has been resigned. Director CARROLL, Glenn Anthony John has been resigned. Director EDWARDS, Alan Wayne has been resigned. Director EDWARDS, Alan Wayne has been resigned. Director FRYLING, Gregory Alan has been resigned. Director GALLEY, Anthony David has been resigned. Director HENDERSON, James Peter has been resigned. Director KAUFMAN, Carol Rose has been resigned. Director MEREDITH, Richard John has been resigned. Director MIDLOCK, Eugene Joseph has been resigned. Director NEIL, Steven Mead has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SEDGWICK, Andrew Nigel has been resigned. Director WEISS, Robert Stephen has been resigned. Director WEISS, Robert Stephen has been resigned. Director WHITEFORD, Stephen Conrad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARTY, Mark Stephen
Appointed Date: 31 January 2014
63 years old
Director
PENFOLD, Nigel Anton
Appointed Date: 03 February 2009
53 years old

Resigned Directors

Secretary
BUSSEY, Ian Robert
Resigned: 31 December 2001
Appointed Date: 20 November 1997
Secretary
EDWARDS, Alan Wayne
Resigned: 31 December 2013
Appointed Date: 03 February 2009
Secretary
EDWARDS, Alan Wayne
Resigned: 01 November 2005
Appointed Date: 02 January 2002
Secretary
HENDERSON, James Peter
Resigned: 28 January 2009
Appointed Date: 01 November 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 10 October 1997
Director
BARRETT, Kevin Paul
Resigned: 13 September 2011
Appointed Date: 01 December 2007
66 years old
Director
BENDER, Arthur Thomas
Resigned: 02 November 2007
Appointed Date: 20 November 1997
86 years old
Director
BEVIS, Barrie
Resigned: 01 March 2001
Appointed Date: 02 December 1997
78 years old
Director
BILLINGTON, Guy
Resigned: 24 June 2002
Appointed Date: 02 March 1998
78 years old
Director
BUSSEY, Ian Robert
Resigned: 31 December 2001
Appointed Date: 01 March 2001
61 years old
Director
CARROLL, Glenn Anthony John
Resigned: 19 November 2001
Appointed Date: 01 March 2001
71 years old
Director
EDWARDS, Alan Wayne
Resigned: 31 December 2013
Appointed Date: 03 February 2009
75 years old
Director
EDWARDS, Alan Wayne
Resigned: 01 November 2005
Appointed Date: 12 December 2001
75 years old
Director
FRYLING, Gregory Alan
Resigned: 03 April 2007
Appointed Date: 20 November 1997
71 years old
Director
GALLEY, Anthony David
Resigned: 01 March 2001
Appointed Date: 02 December 1997
60 years old
Director
HENDERSON, James Peter
Resigned: 28 January 2009
Appointed Date: 01 November 2005
53 years old
Director
KAUFMAN, Carol Rose
Resigned: 13 September 2011
Appointed Date: 08 April 2002
76 years old
Director
MEREDITH, Richard John
Resigned: 01 December 2007
Appointed Date: 23 September 2002
71 years old
Director
MIDLOCK, Eugene Joseph
Resigned: 13 September 2011
Appointed Date: 29 February 2008
81 years old
Director
NEIL, Steven Mead
Resigned: 29 February 2008
Appointed Date: 01 November 2005
73 years old
Nominee Director
REEVES, Barbara
Resigned: 20 November 1997
Appointed Date: 10 October 1997
62 years old
Nominee Director
RICH, Michael William
Resigned: 20 November 1997
Appointed Date: 10 October 1997
78 years old
Director
SEDGWICK, Andrew Nigel
Resigned: 13 September 2011
Appointed Date: 22 October 2007
60 years old
Director
WEISS, Robert Stephen
Resigned: 01 November 2005
Appointed Date: 08 April 2002
78 years old
Director
WEISS, Robert Stephen
Resigned: 02 December 1997
Appointed Date: 18 November 1997
78 years old
Director
WHITEFORD, Stephen Conrad
Resigned: 20 November 1997
Appointed Date: 18 November 1997
84 years old

Persons With Significant Control

Coopervision Manufacturing Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

ASPECT VISION HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
07 Sep 2015
Director's details changed for Mr Nigel Anton Penfold on 1 August 2015
29 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 166 more events
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
14 Nov 1997
Company name changed intercede 1278 LIMITED\certificate issued on 14/11/97
10 Oct 1997
Incorporation

ASPECT VISION HOLDINGS LIMITED Charges

1 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 18 January 2005
Persons entitled: Keybank National Association (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Share charge and assignment
Delivered: 13 March 2002
Status: Satisfied on 24 May 2008
Persons entitled: Biocompatibles International PLC
Description: First fixed charge all present and future shares and…

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