About

Registered Number: 00290045
Date of Incorporation: 10/07/1934 (85 years and 6 months ago)
Company Status: Active
Registered Address: 102 Willbye Avenue, Diss, IP22 4NP,

 

Eyevest Ltd was established in 1934, it's status at Companies House is "Active". This company has 13 directors listed as Jamieson, Alexandra, Parry, Jennifer, Gambier, Robert Anthony George, Hamilton, Gillian Susan, Hutchings, Deborah Elizabeth, Mateboer, Johannes, Mateboer-van Dijk, Petronella, Smith, Peter Angus, Starke, Betty Agnes Mary, Starke, John Bruce, Starke, Maureen Anita, Starke, Michael Graham Bruce, Vandijk, Elizabeth in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Johannes Mateboer/
1950-11
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75% as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.