About

Registered Number: 00290045
Date of Incorporation: 10/07/1934 (89 years and 9 months ago)
Company Status: Active
Registered Address: 102 Willbye Avenue, Diss, IP22 4NP,

 

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.

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

Filing History

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

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.