COOPERVISION MANUFACTURING LIMITED
FAREHAM HYDRON LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 02737396
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Albert George White Iii as a director on 31 January 2017; Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of COOPERVISION MANUFACTURING LIMITED are www.coopervisionmanufacturing.co.uk, and www.coopervision-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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.Coopervision Manufacturing Limited is a Private Limited Company. The company registration number is 02737396. Coopervision Manufacturing Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Coopervision Manufacturing Limited is Delta Park Concorde Way Segensworth North Fareham Hampshire Po15 5rl. . BARRETT, Kevin Paul is a Director of the company. HARTY, Mark Stephen is a Director of the company. III, Albert George White is a Director of the company. KAUFMAN, Carol Rose is a Director of the company. MARKHAM, Geoffrey Thomas is a Director of the company. MATHIESON, Stephen is a Director of the company. PENFOLD, Nigel Anton is a Director of the company. Secretary BUCKLEY, Cindy has been resigned. Secretary EDWARDS, Alan Wayne has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary HARRIS, Simon John has been resigned. Secretary HENDERSON, James Peter has been resigned. Secretary MARKHAM, Geoffrey Thomas has been resigned. Secretary PERRY, James Hill has been resigned. Secretary SMITH, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARAGON, Juan Carlos has been resigned. Director BARRETT, Kevin Paul has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director COLLINS, Frank has been resigned. Director COOKE, Alan Frank, Doctor has been resigned. Director EDWARDS, Alan Wayne has been resigned. Director EDWARDS, Alan Wayne has been resigned. Director EVANS, Fiona Maria has been resigned. Director FRYLING, Gregory Alan has been resigned. Director GIBSON, Timothy John has been resigned. Director HALLER, Michael William Edmund has been resigned. Director HARRIS, Simon John has been resigned. Director HENDERSON, James Peter has been resigned. Director HICKS, Alun George has been resigned. Director MARCHANT, Andrew William has been resigned. Director MATZ, Gregory Wayne has been resigned. Director MEREDITH, Richard John has been resigned. Director MIDLOCK, Eugene Joseph has been resigned. Director MILNE, David Gordon has been resigned. Director MUKERJI, Swagatam has been resigned. Director NEIL, Steven Mead has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director OGG, Allister has been resigned. Director SCOTT-DUNCAN, Gavin Alan has been resigned. Director SEDGWICK, Andrew Nigel has been resigned. Director SIMON, Dominic Crispin Adam has been resigned. Director SMITH, Norman Brian, Sir has been resigned. Director STEADMAN, Julian Alex has been resigned. Director WEISS, Robert Stephen has been resigned. Director WILKINSON, Michael Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BARRETT, Kevin Paul
Appointed Date: 27 January 2015
66 years old
Director
HARTY, Mark Stephen
Appointed Date: 29 January 2013
63 years old
Director
III, Albert George White
Appointed Date: 31 January 2017
56 years old
Director
KAUFMAN, Carol Rose
Appointed Date: 28 February 2002
76 years old
Director
MARKHAM, Geoffrey Thomas
Appointed Date: 06 November 2008
70 years old
Director
MATHIESON, Stephen
Appointed Date: 29 January 2013
58 years old
Director
PENFOLD, Nigel Anton
Appointed Date: 03 February 2009
53 years old

Resigned Directors

Secretary
BUCKLEY, Cindy
Resigned: 31 August 2004
Appointed Date: 16 August 2004
Secretary
EDWARDS, Alan Wayne
Resigned: 01 November 2005
Appointed Date: 28 February 2002
Secretary
EVANS, Fiona Maria
Resigned: 28 February 2002
Appointed Date: 31 May 2001
Secretary
HARRIS, Simon John
Resigned: 31 October 1995
Appointed Date: 04 August 1993
Secretary
HENDERSON, James Peter
Resigned: 06 November 2008
Appointed Date: 01 November 2005
Secretary
MARKHAM, Geoffrey Thomas
Resigned: 20 July 2015
Appointed Date: 06 November 2008
Secretary
PERRY, James Hill
Resigned: 04 August 1993
Appointed Date: 01 September 1992
Secretary
SMITH, Andrew Paul
Resigned: 31 May 2001
Appointed Date: 31 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 05 August 1992
Director
ARAGON, Juan Carlos
Resigned: 30 May 2012
Appointed Date: 01 December 2011
65 years old
Director
BARRETT, Kevin Paul
Resigned: 29 January 2013
Appointed Date: 01 December 2007
66 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 31 October 1995
Appointed Date: 06 August 1993
66 years old
Director
COLLINS, Frank
Resigned: 30 June 2000
Appointed Date: 08 March 1999
69 years old
Director
COOKE, Alan Frank, Doctor
Resigned: 31 August 2000
Appointed Date: 28 January 1994
75 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: 28 February 2002
75 years old
Director
EVANS, Fiona Maria
Resigned: 28 February 2002
Appointed Date: 31 May 2001
59 years old
Director
FRYLING, Gregory Alan
Resigned: 03 April 2007
Appointed Date: 28 February 2002
71 years old
Director
GIBSON, Timothy John
Resigned: 12 February 1999
Appointed Date: 01 September 1992
84 years old
Director
HALLER, Michael William Edmund
Resigned: 30 June 1998
Appointed Date: 01 September 1992
86 years old
Director
HARRIS, Simon John
Resigned: 31 October 1995
Appointed Date: 04 August 1993
84 years old
Director
HENDERSON, James Peter
Resigned: 06 November 2008
Appointed Date: 01 November 2005
53 years old
Director
HICKS, Alun George
Resigned: 28 April 2000
Appointed Date: 01 February 1996
76 years old
Director
MARCHANT, Andrew William
Resigned: 09 March 2000
Appointed Date: 23 February 1999
70 years old
Director
MATZ, Gregory Wayne
Resigned: 31 January 2017
Appointed Date: 01 December 2011
66 years old
Director
MEREDITH, Richard John
Resigned: 01 December 2007
Appointed Date: 23 September 2002
71 years old
Director
MIDLOCK, Eugene Joseph
Resigned: 01 December 2011
Appointed Date: 29 February 2008
81 years old
Director
MILNE, David Gordon
Resigned: 09 March 2000
Appointed Date: 06 August 1993
66 years old
Director
MUKERJI, Swagatam
Resigned: 28 February 2002
Appointed Date: 09 May 2001
64 years old
Director
NEIL, Steven Mead
Resigned: 29 February 2008
Appointed Date: 01 November 2005
73 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 26 January 1999
Appointed Date: 31 October 1995
72 years old
Director
OGG, Allister
Resigned: 07 March 2000
Appointed Date: 03 August 1999
68 years old
Director
SCOTT-DUNCAN, Gavin Alan
Resigned: 26 March 1999
Appointed Date: 04 August 1993
70 years old
Director
SEDGWICK, Andrew Nigel
Resigned: 01 December 2011
Appointed Date: 22 October 2007
60 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 28 February 2002
Appointed Date: 10 March 2000
67 years old
Director
SMITH, Norman Brian, Sir
Resigned: 09 March 2000
Appointed Date: 01 May 1994
97 years old
Director
STEADMAN, Julian Alex
Resigned: 08 May 2001
Appointed Date: 10 March 2000
72 years old
Director
WEISS, Robert Stephen
Resigned: 01 November 2005
Appointed Date: 28 February 2002
79 years old
Director
WILKINSON, Michael Francis
Resigned: 29 January 2013
Appointed Date: 30 May 2012
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Coopervision (Uk) Holdings Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

COOPERVISION MANUFACTURING LIMITED Events

07 Feb 2017
Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
12 Oct 2016
Confirmation statement made on 5 August 2016 with updates
27 Sep 2016
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 24,857,120
14 Jul 2016
Full accounts made up to 31 October 2015
...
... and 240 more events
09 Dec 1996
Ad 30/05/95--------- £ si [email protected]
09 Dec 1996
Ad 25/03/94--------- £ si [email protected]
09 Dec 1996
Ad 08/02/96--------- £ si [email protected]=50 £ ic 2400/2450
09 Dec 1996
Ad 15/07/94--------- £ si [email protected]
18 Apr 1996
New director appointed

COOPERVISION MANUFACTURING LIMITED Charges

5 August 2004
Deposit deed
Delivered: 13 August 2004
Status: Satisfied on 31 March 2008
Persons entitled: Tameside Metropolitan Borough Council
Description: The deposit account and all money from time to time…
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…
5 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 24 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied on 20 October 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 1 hawley lane farnborough hants…
15 August 1994
Deed of rent deposit
Delivered: 18 August 1994
Status: Satisfied on 1 February 2000
Persons entitled: Sextant Avionique
Description: The rent deposit maintained at national westminster bank…
31 August 1993
Mortgage debenture
Delivered: 9 September 1993
Status: Satisfied on 1 February 2000
Persons entitled: Royal Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Mortgage debenture
Delivered: 11 August 1993
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: The leasehold property plot 1 hawley lane farnborough…

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