OPENCROFT LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3HH

Company number 02234811
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address CUE & CO, 201 NEWBRIDGE ROAD, BATH, BA1 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPENCROFT LIMITED are www.opencroft.co.uk, and www.opencroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Opencroft Limited is a Private Limited Company. The company registration number is 02234811. Opencroft Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Opencroft Limited is Cue Co 201 Newbridge Road Bath Ba1 3hh. . PHILIPPS, Georgina Bridget is a Secretary of the company. PHILIPPS, Geoffrey Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director

Persons With Significant Control

Mr Geoffrey Mark Philipps
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OPENCROFT LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 27,567

05 Nov 2014
Director's details changed for Mr Geoffrey Mark Philipps on 1 October 2014
...
... and 80 more events
21 Feb 1989
Registered office changed on 21/02/89 from: 48 pembridge villas london W11 3EG

01 Jun 1988
Accounting reference date notified as 31/03

26 Apr 1988
Registered office changed on 26/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Mar 1988
Incorporation

OPENCROFT LIMITED Charges

7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
An omnibus guarantee and set-off agreement
Delivered: 19 March 2008
Status: Satisfied on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 August 2006
Mortgage
Delivered: 29 August 2006
Status: Satisfied on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The lodge home farm and numbers 1 and 2 slebech park farm…

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