About

Registered Number: 00599506
Date of Incorporation: 26/02/1958 (60 years and 6 months ago)
Company Status: Active
Registered Address: The Freeman Building Galileo Drive, Send, Woking, Surrey, GU23 7ER,

 

Vision Engineering Ltd was established in 1958, it has a status of "Active". Arnold, Jacqueline, Curtis, Janet Paula, Curtis, Mark Edward, Freeman, Joyce Marie, Mead, Stephen Arthur, Mercer, Graham Peter Francis, Freeman, Robin John, Mcelhinney, Alan David, Ridsdale, Michael William are listed as the directors of this business. There are currently 101-250 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
MCELHINNEY, Alan David N/A 31 August 1994 1
RIDSDALE, Michael William N/A 28 September 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robin John Freeman/
1933-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Joyce Marie Freeman/
1929-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs. Janet Paula Curtis/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Edward Curtis/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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
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

Mortgages & Charges

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 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.