Vision Engineering Ltd was registered on 26 February 1958, it's status is listed as "Active". 101-250 people work at Vision Engineering Ltd. Arnold, Jacqueline, Curtis, Janet Paula, Curtis, Mark Edward, Mead, Stephen Arthur, Mercer, Graham Peter Francis, Newbatt, Paul Hugh, Mcelhinney, Alan David, Ridsdale, Michael William are the current directors of Vision Engineering Ltd. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Jacqueline | 01 September 2011 | - | 1 |
CURTIS, Janet Paula | 30 October 2017 | - | 1 |
CURTIS, Mark Edward | 01 May 1995 | - | 1 |
MEAD, Stephen Arthur | 06 November 2006 | - | 1 |
MERCER, Graham Peter Francis | N/A | - | 1 |
NEWBATT, Paul Hugh | 01 May 2020 | - | 1 |
MCELHINNEY, Alan David | N/A | 31 August 1994 | 1 |
RIDSDALE, Michael William | N/A | 28 September 1994 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 08 September 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 02 September 2019 | |
RESOLUTIONS - N/A | 30 July 2019 | |
SH01 - Return of Allotment of shares | 29 July 2019 | |
CH01 - Change of particulars for director | 13 May 2019 | |
MR04 - N/A | 13 February 2019 | |
MR04 - N/A | 13 February 2019 | |
MR04 - N/A | 13 February 2019 | |
MR04 - N/A | 13 February 2019 | |
MR04 - N/A | 13 February 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 21 August 2018 | |
MR01 - N/A | 16 August 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC04 - N/A | 05 July 2018 | |
MR04 - N/A | 30 May 2018 | |
CS01 - N/A | 05 January 2018 | |
PSC01 - N/A | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
TM02 - Termination of appointment of secretary | 31 October 2017 | |
AP01 - Appointment of director | 31 October 2017 | |
AA - Annual Accounts | 30 October 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CS01 - N/A | 12 January 2017 | |
MR01 - N/A | 29 November 2016 | |
MR01 - N/A | 12 November 2016 | |
MR01 - N/A | 27 August 2016 | |
MR01 - N/A | 27 August 2016 | |
MR01 - N/A | 27 August 2016 | |
MR01 - N/A | 27 August 2016 | |
MR01 - N/A | 27 August 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 08 February 2016 | |
CH01 - Change of particulars for director | 20 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 10 January 2014 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AA01 - Change of accounting reference date | 23 October 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH03 - Change of particulars for secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
363a - Annual Return | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 22 December 2007 | |
AA - Annual Accounts | 17 February 2007 | |
363s - Annual Return | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 10 December 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 13 January 2003 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 14 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 26 May 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 08 January 1995 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 22 February 1994 | |
395 - Particulars of a mortgage or charge | 22 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1993 | |
395 - Particulars of a mortgage or charge | 06 February 1993 | |
395 - Particulars of a mortgage or charge | 06 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 11 January 1993 | |
AA - Annual Accounts | 11 May 1992 | |
395 - Particulars of a mortgage or charge | 24 April 1992 | |
363b - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 03 March 1991 | |
288 - N/A | 27 July 1990 | |
AA - Annual Accounts | 18 July 1990 | |
363 - Annual Return | 18 July 1990 | |
363 - Annual Return | 18 July 1990 | |
288 - N/A | 17 July 1990 | |
353 - Register of members | 13 July 1990 | |
AA - Annual Accounts | 28 November 1989 | |
AC05 - N/A | 18 August 1989 | |
363 - Annual Return | 29 March 1988 | |
AA - Annual Accounts | 24 February 1988 | |
288 - N/A | 15 May 1987 | |
363 - Annual Return | 27 April 1987 | |
AA - Annual Accounts | 09 January 1987 | |
MEM/ARTS - N/A | 25 February 1986 | |
AA - Annual Accounts | 19 March 1983 | |
AA - Annual Accounts | 13 May 1982 | |
MISC - Miscellaneous document | 26 March 1970 | |
NEWINC - New incorporation documents | 26 February 1958 | |
287 - Change in situation or address of Registered Office | 20 February 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2018 | Outstanding |
N/A |
A registered charge | 08 November 2016 | Fully Satisfied |
N/A |
A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
Legal charge | 13 February 1995 | Fully Satisfied |
N/A |
Letter of charge | 06 April 1993 | Fully Satisfied |
N/A |
Debenture | 05 February 1993 | Fully Satisfied |
N/A |
Legal charge | 05 February 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 22 April 1992 | Fully Satisfied |
N/A |
Floating charge | 11 November 1977 | Fully Satisfied |
N/A |
Mortgage | 11 November 1977 | Fully Satisfied |
N/A |
Deed of charge. | 08 April 1968 | Fully Satisfied |
N/A |
Debenture | 08 February 1967 | Fully Satisfied |
N/A |