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ESSILOR LIMITED

Learn more about ESSILOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW

ESSILOR LIMITED on the map

Company type: Private Limited Company
Company number: 00852410
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.23
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

SOCIETE GENERALE POUR FAVORISER LE DEVELOPMENT DA COMMERCE AT DE L'INDUSTRIE EN FRANCE
CHARGE - Outstanding on 1975.08.14
SOCIETE GENERALE POUR FAVORISER LE DEVELOPMENT DA COMMERCE AT DE L'INDUSTRIE ON FRANCE
LEGAL CHARGE - Outstanding on 1975.09.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 571000
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SAIL ADDRESS CHANGED FROM:, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS, UNITED KINGDOM
Form type: AD02
Date: 2016.04.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
Form type: CH04
Date: 2016.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED MR MANUEL ANGIOLINI
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELESSI
Form type: TM01
Date: 2014.07.17
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ADOPT ARTICLES 23/03/2013
Form type: RES01
Date: 2013.11.19
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DIRECTOR APPOINTED MR PETER JAMES SMITH
Form type: AP01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED STEVEN NUSSBAUMER
Form type: AP01
Date: 2013.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.28
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CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KURT SCHRANZ
Form type: TM01
Date: 2013.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER
Form type: TM01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI
Form type: TM01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRECIOUS
Form type: TM02
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL SMITH
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MRS DORIS MARCELESSI
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER
Form type: AP01
Date: 2012.03.01
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MR MICHAEL KIRKLEY
Form type: AP01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU
Form type: TM01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 03/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 03/04/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRECIOUS / 29/10/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 29/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 29/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE DOMINIQUE MATHIEU / 29/10/2009
Form type: CH01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR APPOINTED FREDERIC MATHIEU
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED MARCELLO TERSIGNI
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKLEY
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR MICHEL CROMBE
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL BOINET
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16

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Company directors and board members:

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.12.01
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
MANUEL JOSEPH ANGIOLINI (current)
Director, CORPORATE COUNSEL, 2014.06.25
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
MICHAEL KIRKLEY (current)
Director, 2010.01.01
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
JAMES MICHAEL SMITH (current)
Director, 2012.02.29
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
PETER JAMES SMITH (current)
Director, REGIONAL VP UK & IRELAND, 2013.11.08
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ANDREW JAMES CHEETHAM (resigned)
Secretary, 1992.04.25 - 2005.10.14
25 WEST SHRUBBERY REDLAND , BRISTOL
BS6 6TA
TIMOTHY JAMES PRECIOUS (resigned)
Secretary, 2005.10.14 - 2012.03.01
COOPER ROAD , THORNBURY
BS35 3UW, BRISTOL
CHRISTOPHER THOMAS BALL (resigned)
Director, 1993.04.02 - 2007.07.20
3 STRETYN CARNON DOWNS , TRURO
TR3 6LY, CORNWALL
THOMAS BAYER (resigned)
Director, 2006.05.03 - 2007.10.01
2 PLACE ST SULPICE , PARIS
FOREIGN, 75006
FRANCE
JEAN LUC BAYSSAC (resigned)
Director, 1992.04.25 - 1998.06.18
C/O 147 RUE DE PARIS , 94227 CHARENTON LE PONT CEDEX
FRANCE
MICHEL BOINET (resigned)
Director, MANAGING DIRECTOR, 2007.10.01 - 2008.07.01
19 CALEDONIA PLACE B FLAT CLIFTON , BRISTOL
BS8 4DJ, AVON
JEAN BOURION (resigned)
Director, 1992.04.25 - 1993.12.31
45 PRIMROSE DRIVE THORNBURY , BRISTOL
BS12 1UJ
ANDREW JAMES CHEETHAM (resigned)
Director, 1992.04.25 - 2005.10.14
25 WEST SHRUBBERY REDLAND , BRISTOL
BS6 6TA
MICHEL GEORGES MARIE JOSEPH CROMBE (resigned)
Director, MANAGING DIRECTOR, 1998.02.03 - 2008.12.08
HALL FLOOR FLAT 51 SAINT JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
BERTRAND DE LIME (resigned)
Director, 1998.06.18 - 2006.05.03
41 AVENUE BOSQUET PARIS 75007 , FRANCE
FOREIGN
JACQUES GERARD FREMONT (resigned)
Director, 1992.04.25 - 1999.04.26
134 QUEENS ROAD CLIFTON , BRISTOL
BS8 1LQ
NELSON PATRICK HAWKES (resigned)
Director, MANAGING DIRECTOR, 1997.06.25 - 1998.01.08
39 ALBEMARLE ROAD , CHURCHDOWN VILLAGE
GL3 2HE, GLOUCESTERSHIRE
MICHAEL KIRKLEY (resigned)
Director, 1998.06.18 - 2008.12.08
APARTMENT 5 9 KEAN STREET COVENT GARDEN , LONDON
WC2B 4AY
PETER JOHN MALE (resigned)
Director, OPERATIONS DIRECTOR, 1997.03.20 - 2000.06.30
2 THE MOORAGE BULL LANE PILL , BRISTOL
BS20 0EF
DORIS MARCELESSI (resigned)
Director, 2012.02.29 - 2014.06.25
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
FREDERIC MARIE DOMINIQUE MATHIEU (resigned)
Director, 2008.12.08 - 2010.01.01
COOPER ROAD , THORNBURY
BS35 3UW, BRISTOL
STEVEN DARYLE NUSSBAUMER (resigned)
Director, 2012.02.29 - 2012.12.20
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
STEVEN NUSSBAUMER (resigned)
Director, 2013.02.15 - 2013.11.08
COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
KURT SCHRANZ (resigned)
Director, 2007.07.20 - 2013.02.15
COOPER ROAD , THORNBURY
BS35 3UW, BRISTOL
MARCELLO TERSIGNI (resigned)
Director, MANAGING DIRECTOR, 2008.12.08 - 2012.03.01
COOPER ROAD , THORNBURY
BS35 3UW, BRISTOL

Companies near to ESSILOR ltd.

Information about the Private Limited Company ESSILOR 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: 2016.06.09. Reload the data