Eyevest Ltd was registered on 10 July 1934 and are based in Diss, it has a status of "Active". There are 8 directors listed as Jamieson, Alexandra, Parry, Jennifer, Hamilton, Gillian Susan, Hutchings, Deborah Elizabeth, Mateboer, Johannes, Mateboer-van Dijk, Petronella, Smith, Peter Angus, Vandijk, Elizabeth for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMIESON, Alexandra | 06 July 2016 | - | 1 |
HAMILTON, Gillian Susan | 01 January 2009 | 12 November 2016 | 1 |
HUTCHINGS, Deborah Elizabeth | 01 January 1997 | 25 May 2004 | 1 |
MATEBOER, Johannes | 28 June 1994 | 31 December 1996 | 1 |
MATEBOER-VAN DIJK, Petronella | 01 January 2009 | 31 December 2014 | 1 |
SMITH, Peter Angus | 08 November 1992 | 31 August 1993 | 1 |
VANDIJK, Elizabeth | 08 November 1995 | 30 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Jennifer | 25 May 2004 | 31 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 17 November 2019 | |
AA - Annual Accounts | 24 June 2019 | |
AA01 - Change of accounting reference date | 22 March 2019 | |
CS01 - N/A | 18 November 2018 | |
RESOLUTIONS - N/A | 28 September 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
MR04 - N/A | 26 September 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 15 November 2016 | |
TM01 - Termination of appointment of director | 15 November 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 16 June 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
TM02 - Termination of appointment of secretary | 10 February 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 08 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 21 November 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
395 - Particulars of a mortgage or charge | 25 October 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
363s - Annual Return | 26 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
AA - Annual Accounts | 18 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 18 April 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 27 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 1996 | |
395 - Particulars of a mortgage or charge | 31 January 1996 | |
363b - Annual Return | 21 December 1995 | |
288 - N/A | 15 December 1995 | |
AA - Annual Accounts | 07 November 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
287 - Change in situation or address of Registered Office | 08 August 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 25 July 1994 | |
288 - N/A | 12 July 1994 | |
395 - Particulars of a mortgage or charge | 01 June 1994 | |
363s - Annual Return | 19 November 1993 | |
288 - N/A | 09 November 1993 | |
AA - Annual Accounts | 21 September 1993 | |
288 - N/A | 15 September 1993 | |
AA - Annual Accounts | 17 November 1992 | |
288 - N/A | 17 November 1992 | |
363s - Annual Return | 17 November 1992 | |
287 - Change in situation or address of Registered Office | 21 August 1992 | |
363b - Annual Return | 14 November 1991 | |
363(287) - N/A | 14 November 1991 | |
AA - Annual Accounts | 29 October 1991 | |
395 - Particulars of a mortgage or charge | 25 May 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363a - Annual Return | 15 November 1990 | |
395 - Particulars of a mortgage or charge | 18 May 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 22 September 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
363 - Annual Return | 15 December 1987 | |
288 - N/A | 24 November 1987 | |
AA - Annual Accounts | 13 October 1987 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
NEWINC - New incorporation documents | 10 July 1934 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 October 2005 | Fully Satisfied |
N/A |
Fixed equitable charge | 26 January 1996 | Fully Satisfied |
N/A |
Debenture | 18 May 1994 | Fully Satisfied |
N/A |
Charge | 21 May 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 May 1990 | Fully Satisfied |
N/A |
Mortgage | 23 January 1980 | Fully Satisfied |
N/A |
Equitable charge by deposit of deeds. | 02 July 1979 | Fully Satisfied |
N/A |
Mortgage | 27 June 1975 | Fully Satisfied |
N/A |