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CONTACT LENSES (MANUFACTURING) LIMITED

Learn more about CONTACT LENSES (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

CONTACT LENSES (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00788778
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ROSE KAUFMAN / 29/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WAYNE MATZ / 29/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON PENFOLD / 01/08/2015
Form type: CH01
Date: 2015.09.07
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, 49-53 YORK STREET, TWICKENHAM, MIDDLESEX, TW1 3LP, UNITED KINGDOM
Form type: AD02
Date: 2015.08.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN HARTY
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR NIGEL ANTON PENFOLD
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR NEGEL PENFOLD
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR MARK HARTY
Form type: TM01
Date: 2014.10.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR APPOINTED MR GREGORY WAYNE MATZ
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MS CAROL ROSE KAUFMAN
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY WELLS
Form type: TM01
Date: 2014.08.21
£2.95
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DIRECTOR APPOINTED NEGEL ANTON PENFOLD
Form type: AP01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD
Form type: TM01
Date: 2014.08.21
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DIRECTOR APPOINTED MR MARK STEPHEN HARTY
Form type: AP01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, BELGRAVE HOUSE 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, UNITED KINGDOM
Form type: AD01
Date: 2014.08.21
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APPOINTMENT TERMINATED, SECRETARY JOHN MAYNARD
Form type: TM02
Date: 2014.08.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ELLIOT WELLS / 01/10/2012
Form type: CH01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, BELGRAVE HOUSE 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT
Form type: AD01
Date: 2012.10.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/08/2013
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.09.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED BRADLEY ELLIOT WELLS
Form type: AP01
Date: 2012.04.19
£2.95
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COMPANY BUSINESS 30/03/2012
Form type: RES13
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS
Form type: TM01
Date: 2012.04.12
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.13
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Form type: 287
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03

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Company directors and board members:

MARK STEPHEN HARTY (current)
Director, PRESIDENT, EUROPE, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
CAROL ROSE KAUFMAN (current)
Director, LEGAL AFFAIRS, 2014.08.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
GREGORY WAYNE MATZ (current)
Director, CORPORATE EXECUTIVE, 2014.08.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
NIGEL ANTON PENFOLD (current)
Director, ACCOUNTANT, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
JOHN CHARLES MAYNARD (resigned)
Secretary, 1992.07.31 - 2014.08.06
FOX HOLLOW HEATHWAY , CAMBERLEY
GU15 2EL, SURREY
MARK STEPHEN HARTY (resigned)
Director, PRESIDENT EUROPE, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
JOHN CHARLES MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2014.08.06
FOX HOLLOW HEATHWAY , CAMBERLEY
GU15 2EL, SURREY
NEGEL ANTON PENFOLD (resigned)
Director, FINANCE DIRECTOR, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
ALAN EDWARD WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2012.03.30
100 THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BRADLEY ELLIOT WELLS (resigned)
Director, COMPANY DIRECTOR, 2012.03.30 - 2014.08.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE

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Information about the Private Limited Company CONTACT LENSES (MANUFACTURING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data