OPTIVITE LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 2RS
Company number 02097326
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Director's details changed for Mr John Derrick Butlin on 1 March 2017. The most likely internet sites of OPTIVITE LIMITED are www.optivite.co.uk, and www.optivite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Optivite Limited is a Private Limited Company. The company registration number is 02097326. Optivite Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Optivite Limited is Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2rs. . BUTLIN, John Derrick is a Director of the company. EDWARDS, Richard Peter is a Director of the company. PRIOR, Karen Lesley is a Director of the company. Secretary TEASDALE, Helen Mary has been resigned. Director BOCIEK, Susan Jacqueline Louise has been resigned. Director FORSTER, Paul Denholm has been resigned. Director LESTER, Stephen Kingsley has been resigned. Director OSBORNE, Sarah Rose has been resigned. Director SCRAGG, Richard Harry has been resigned. Director TEASDALE, Helen Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUTLIN, John Derrick
Appointed Date: 01 July 2002
71 years old
Director
EDWARDS, Richard Peter
Appointed Date: 30 September 2009
60 years old
Director
PRIOR, Karen Lesley
Appointed Date: 30 September 2009
65 years old

Resigned Directors

Secretary
TEASDALE, Helen Mary
Resigned: 30 January 2009
Director
BOCIEK, Susan Jacqueline Louise
Resigned: 03 August 2001
Appointed Date: 25 May 1998
69 years old
Director
FORSTER, Paul Denholm
Resigned: 30 September 2009
68 years old
Director
LESTER, Stephen Kingsley
Resigned: 28 February 2007
Appointed Date: 01 March 2004
67 years old
Director
OSBORNE, Sarah Rose
Resigned: 30 September 2009
Appointed Date: 01 March 2004
49 years old
Director
SCRAGG, Richard Harry
Resigned: 31 May 2012
71 years old
Director
TEASDALE, Helen Mary
Resigned: 30 September 2009
70 years old

Persons With Significant Control

Anpario Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIVITE LIMITED Events

03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr John Derrick Butlin on 1 March 2017
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 106 more events
13 Apr 1988
Wd 03/03/88 ad 08/01/88--------- £ si 1000@1=1000 £ ic 9000/10000
27 Apr 1987
New director appointed
27 Mar 1987
Accounting reference date notified as 31/03
09 Feb 1987
Secretary resigned
06 Feb 1987
Certificate of Incorporation

OPTIVITE LIMITED Charges

20 August 1999
Debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hollymount,main…
3 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 18 January 2008
Persons entitled: Bank of Scotland.
Description: Land on the south side of main street laneham retford notts.
31 July 1990
Legal charge
Delivered: 20 August 1990
Status: Satisfied on 18 January 2008
Persons entitled: T.S.B. Bank PLC
Description: F/H hollymount main street laneham retford nottinghamshire…
3 May 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 1988
Mortgage debenture
Delivered: 18 November 1988
Status: Satisfied on 16 August 1990
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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