About

Registered Number: 00738674
Date of Incorporation: 24/10/1962 (61 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Uffcott Farm, Uffcott, Swindon, SN4 9NB,

 

Based in Swindon, The Association of Contact Lens Manufacturers Ltd was established in 1962, it's status at Companies House is "Active". There are 19 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENOU, Mario 15 August 2002 - 1
CAHILL, Gerald Joseph 17 July 1996 30 September 2014 1
CHAUHAN, Kamlesh Kumar Chhotalal, Dr 06 June 2017 10 May 2018 1
COATES-WALKER, Simon Alexander 04 July 1997 18 February 1998 1
COCKAYNE, Andrew Charles 09 July 1999 10 June 2002 1
DRAPER, Mark David 09 May 2017 10 May 2018 1
EVANS, Michael William, Dr 01 October 2008 25 August 2009 1
FRASER, Simon Bruce Lovat N/A 09 June 1993 1
HARRISON, Michael 12 March 1993 01 January 1994 1
HUDSON, Cameron, Dr 07 July 2010 12 May 2015 1
LOCKIE, Graham Charlton 26 June 2001 09 May 2002 1
MENZEL, Nichola Jayne 07 July 2010 31 December 2013 1
PICKERSGILL, David 01 October 2008 29 February 2012 1
REILLY, Robert N/A 12 March 1992 1
ROTHWELL, Amy 12 May 2015 09 May 2017 1
SMITH, Richard 09 May 2017 10 May 2018 1
SPANDOW, Oliver 14 May 2013 31 May 2014 1
STEAN, Christopher William 09 July 1999 24 June 2003 1
SUTTON, Clive John 25 May 2006 10 February 2014 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 01 April 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 03 July 2019
RESOLUTIONS - N/A 04 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 04 March 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 19 January 2018
CS01 - N/A 05 July 2017
AP01 - Appointment of director 06 June 2017
AA - Annual Accounts 02 June 2017
AP01 - Appointment of director 18 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 14 May 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 12 July 2016
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 16 October 2015
AP01 - Appointment of director 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 09 June 2015
TM01 - Termination of appointment of director 12 October 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 15 February 2014
TM01 - Termination of appointment of director 28 January 2014
AP01 - Appointment of director 29 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 01 July 2013
AD01 - Change of registered office address 06 August 2012
AR01 - Annual Return 13 July 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 24 June 2011
AP01 - Appointment of director 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AP01 - Appointment of director 29 December 2010
AP01 - Appointment of director 29 December 2010
AP01 - Appointment of director 29 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 23 July 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 29 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 10 June 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363s - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
RESOLUTIONS - N/A 11 December 2000
288c - Notice of change of directors or secretaries or in their particulars 14 November 2000
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 06 September 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
363s - Annual Return 20 July 1999
287 - Change in situation or address of Registered Office 14 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 14 August 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 11 July 1997
287 - Change in situation or address of Registered Office 17 March 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
363s - Annual Return 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 06 January 1994
288 - N/A 06 January 1994
288 - N/A 02 June 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 06 August 1991
288 - N/A 27 July 1991
363b - Annual Return 27 July 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 13 November 1990
287 - Change in situation or address of Registered Office 07 September 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 29 June 1989
288 - N/A 18 August 1988
363 - Annual Return 18 August 1988
287 - Change in situation or address of Registered Office 04 July 1988
AA - Annual Accounts 16 June 1988
288 - N/A 10 August 1987
363 - Annual Return 10 August 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 29 October 1986
AA - Annual Accounts 16 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.