OPTICBLEND LIMITED
LONDON
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Benjamin James Bourne on 1 July 2016. The most likely internet sites of OPTICBLEND LIMITED are www.opticblend.co.uk, and www.opticblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Opticblend Limited is a Private Limited Company. The company registration number is 03611408. Opticblend Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Opticblend Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela Susan is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. HARDIE, Leslie Robert is a Director of the company. Secretary BANES, Alan Lawrence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEPHENS, David Anthony Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 06 August 1998
Appointed Date: 06 August 1998
Appointed Date: 01 September 1998
55 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
OPTICBLEND LIMITED Events
OPTICBLEND LIMITED Charges
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property known as or being the residential. Parts 36…
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
Delivered: 29 March 2007
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 March 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 April 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 September 2002
Status: Satisfied on 11 October 2012
Persons entitled: Halifax PLC
Description: L/H land k/a premises on the basement and ground floors…
Delivered: 25 July 2000
Status: Satisfied on 11 October 2012
Persons entitled: Halifax PLC
Description: The interest bearing rental account in the name of the…
Delivered: 25 July 2000
Status: Satisfied on 11 October 2012
Persons entitled: Halifax PLC
Description: By way of assignment all that the one half of the proceeds…
Delivered: 27 May 1999
Status: Satisfied on 15 October 2002
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: L/H property k/a 17 to 21 queensway london t/nos NGL768839…
Delivered: 27 May 1999
Status: Satisfied on 21 July 2000
Persons entitled: Meespierson N.V.
Description: All its one half of the proceeds of sale and of the rents…
Delivered: 27 May 1999
Status: Satisfied on 15 October 2002
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: Floating charge-the whole of the company's undertaking…
Delivered: 27 May 1999
Status: Satisfied on 21 July 2000
Persons entitled: Meespierson N.V.
Description: .. fixed and floating charges over the undertaking and all…