OPSOL REALISATION 2016 LTD
BIRMINGHAM OPSOL UK LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 04603008
Status In Administration
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Notice of deemed approval of proposals. The most likely internet sites of OPSOL REALISATION 2016 LTD are www.opsolrealisation2016.co.uk, and www.opsol-realisation-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opsol Realisation 2016 Ltd is a Private Limited Company. The company registration number is 04603008. Opsol Realisation 2016 Ltd has been working since 27 November 2002. The present status of the company is In Administration. The registered address of Opsol Realisation 2016 Ltd is Deloitte Llp Four Brindley Place Birmingham B1 2hz. . WILLS, Kevin Robert is a Secretary of the company. TRENCH, Brian Irving is a Director of the company. WILLS, Kevin Robert is a Director of the company. Secretary BILLINGS, Linda has been resigned. Secretary HUMBLE, Malcolm has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BILLINGS, Linda has been resigned. Director DAVIDGE, Henry Frederick has been resigned. Director HUMBLE, Malcolm has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WILLS, Kevin Robert
Appointed Date: 03 November 2015

Director
TRENCH, Brian Irving
Appointed Date: 30 May 2014
69 years old

Director
WILLS, Kevin Robert
Appointed Date: 03 November 2015
56 years old

Resigned Directors

Secretary
BILLINGS, Linda
Resigned: 30 April 2015
Appointed Date: 30 May 2014

Secretary
HUMBLE, Malcolm
Resigned: 30 May 2014
Appointed Date: 27 November 2002

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Director
BILLINGS, Linda
Resigned: 30 April 2015
Appointed Date: 30 May 2014
62 years old

Director
DAVIDGE, Henry Frederick
Resigned: 31 January 2007
Appointed Date: 27 November 2002
79 years old

Director
HUMBLE, Malcolm
Resigned: 30 May 2014
Appointed Date: 27 November 2002
64 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

OPSOL REALISATION 2016 LTD Events

04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20

04 Mar 2017
Change of name notice
19 Jan 2017
Notice of deemed approval of proposals
06 Dec 2016
Statement of affairs with form 2.14B
01 Dec 2016
Statement of administrator's proposal
...
... and 53 more events
06 Dec 2002
Director resigned
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Nov 2002
Incorporation

OPSOL REALISATION 2016 LTD Charges

21 June 2016
Charge code 0460 3008 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
14 October 2014
Charge code 0460 3008 0003
Delivered: 21 October 2014
Status: Satisfied on 19 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0460 3008 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0460 3008 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…