Active
Company Information for VISION EXPRESS GROUP LIMITED
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VISION EXPRESS GROUP LIMITED | |
Legal Registered Office | |
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NZ Other companies in NG7 | |
Company Number | 02939455 | |
---|---|---|
Company ID Number | 02939455 | |
Date formed | 1994-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-05 16:46:51 |
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Registered address | Last known status | Formation date | ||
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![]() |
VISION EXPRESS GROUP LIMITED | Unknown | Company formed on the 2016-02-04 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DERMOTT VANCE ALLEN |
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NICHOLAS DERMOTT VANCE ALLEN |
||
JONATHAN ROBERT LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD HOPE |
Company Secretary | ||
SIMON RICHARD HOPE |
Director | ||
CAROLYN LESLEY HESKETH |
Company Secretary | ||
DOMINIC HUGH EVANS |
Director | ||
THEO ALEXANDER KIESSELBACH |
Director | ||
TIM JAMES MOYLES |
Director | ||
ROSALEEN REED |
Company Secretary | ||
BRYAN ROBERT MAGRATH |
Director | ||
TIMOTHY MOORE |
Director | ||
BERNHARD NUESSER |
Director | ||
MARCEL NICOLAS GUSTAVE CEZAR |
Director | ||
DANIEL ABITTAN |
Director | ||
GEORGE MICHAEL LIKIERMAN |
Director | ||
SIMON CAMPBELL INNES |
Director | ||
MARCEL NICOLAS GUSTAVE CEZAR |
Director | ||
BRIAN ARCHIBALD SPEEDIE DOUGLAS |
Director | ||
PHILIPPE ROGER SPIETTE |
Director | ||
BERNARD GROSSIN |
Director | ||
JEREMY GEORGE LEWIS |
Director | ||
JOHN ANTHONY SMITH |
Director | ||
DANIEL ABITTAN |
Director | ||
GARY LEE TILLMAN |
Company Secretary | ||
JOHN G BERYLSON |
Director | ||
MARCO BRUSTIO |
Director | ||
EDWARD DEAN BUTLER |
Director | ||
WILLIAM BLAND CONNELL |
Director | ||
SCOTT ALLEN LANPHERE |
Director | ||
ALBERT EDWARD HARRIS |
Director | ||
GORDON MARTIN CLARK |
Director | ||
ELAINE HACKETT |
Company Secretary | ||
ELAINE HACKETT |
Director | ||
PETER JAMES MCHUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONCASTER VE LIMITED | Director | 2018-04-09 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
BOSTON TOWN VE LIMITED | Director | 2018-04-09 | CURRENT | 2011-03-07 | Active | |
VISION EXPRESS JOINT VENTURES LIMITED | Director | 2018-04-09 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
VISION EXPRESS (CLS) LIMITED | Director | 2018-04-09 | CURRENT | 1996-05-01 | Active | |
WOOD GREEN V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
ABBEYFIELD V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-20 | Active | |
LINKMEL V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
EASTBOURNE V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
FAREHAM V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
KETTERING V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
LIVINGSTON V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
BOSTON V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
VISION EXPRESS OPTOMETRIC SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
VISION EXPRESS (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1987-11-06 | Active | |
VS OPTICS LIMITED | Director | 2018-04-09 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
REIGATE VE LIMITED | Director | 2018-04-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
VISION EXPRESS LIMITED | Director | 2018-04-09 | CURRENT | 2012-11-22 | Active | |
WELLS V.E. LIMITED | Director | 2014-05-06 | CURRENT | 2008-04-08 | Dissolved 2015-11-03 | |
WHITEHAVEN V.E. LIMITED | Director | 2014-05-06 | CURRENT | 2008-04-08 | Dissolved 2016-06-14 | |
VISION EXPRESS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANCASTER V.E. LIMITED | Director | 2012-08-15 | CURRENT | 1999-04-20 | Dissolved 2015-11-03 | |
DUNFERMLINE V.E. LIMITED | Director | 2012-08-15 | CURRENT | 1999-01-28 | Dissolved 2016-05-10 | |
ABBEYFIELD V.E. LIMITED | Director | 2011-07-13 | CURRENT | 1995-09-20 | Active | |
VISION EXPRESS JOINT VENTURES LIMITED | Director | 2011-06-23 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
VISION EXPRESS (CLS) LIMITED | Director | 2011-06-23 | CURRENT | 1996-05-01 | Active | |
LINKMEL V.E. LIMITED | Director | 2011-06-23 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
VISION EXPRESS (UK) LIMITED | Director | 2011-05-26 | CURRENT | 1987-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven Worboys on 2025-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ONUR KKSAL | ||
DIRECTOR APPOINTED MR STEVEN WORBOYS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed to One St. Peters Square Manchester M2 3DE | ||
Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Change of details for Vision Express Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas David Coton as company secretary on 2019-04-29 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DERMOTT VANCE ALLEN | |
TM02 | Termination of appointment of Nicholas Dermott Vance Allen on 2019-04-24 | |
AP01 | DIRECTOR APPOINTED MR ONUR KöKSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AP03 | Appointment of Mr Nicholas Dermott Vance Allen as company secretary on 2018-04-09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
TM02 | Termination of appointment of Simon Richard Hope on 2018-04-09 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 57007270 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 57007270 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2007270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Vision Express Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2007270 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to Ruddington Fields Business Park Mere Way, Ruddington Nottingham NG11 6NZ | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2007270 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 2007270.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2007269 | |
AR01 | 16/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETH | |
AP03 | SECRETARY APPOINTED MR SIMON RICHARD HOPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON HOPE | |
AR01 | 16/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO KIESSELBACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED | |
AP03 | SECRETARY APPOINTED CAROLYN LESLEY HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DOMINIC HUGH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES MOYLES | |
Annotation | ||
AR01 | 16/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MAGRATH / 08/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 11/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSER | |
288a | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DELEGATION AGREEMENT | Satisfied | CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
SHARE CHARGE | Satisfied | CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
PLEDGE OF RECEIVABLES | Satisfied | CALYON AS SECURITY AGENT | |
A SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VISION EXPRESS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |