OPTIDENT LABLINE LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8AL

Company number 03629950
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8AL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 20 . The most likely internet sites of OPTIDENT LABLINE LIMITED are www.optidentlabline.co.uk, and www.optident-labline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optident Labline Limited is a Private Limited Company. The company registration number is 03629950. Optident Labline Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Optident Labline Limited is International Development Centre Valley Drive Ilkley West Yorkshire Ls29 8al. . BUTTERFIELD, Timothy Robert is a Secretary of the company. BUTTERFIELD, Timothy Robert is a Director of the company. GAMBOLD, Simon John is a Director of the company. MARTIN, Adrian Spencer is a Director of the company. MINOWITZ, Robert Nathan is a Director of the company. REDDING, Helen Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, David Anthony has been resigned. Director HARVEY, Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BUTTERFIELD, Timothy Robert
Appointed Date: 11 September 1998

Director
BUTTERFIELD, Timothy Robert
Appointed Date: 11 September 1998
57 years old

Director
GAMBOLD, Simon John
Appointed Date: 04 February 2013
68 years old

Director
MARTIN, Adrian Spencer
Appointed Date: 04 February 2013
56 years old

Director
MINOWITZ, Robert Nathan
Appointed Date: 04 February 2013
67 years old

Director
REDDING, Helen Louise
Appointed Date: 15 December 2015
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Director
BUTTERFIELD, David Anthony
Resigned: 04 February 2013
Appointed Date: 11 September 1998
82 years old

Director
HARVEY, Charles
Resigned: 15 December 2015
Appointed Date: 04 February 2013
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Henry Schein Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIDENT LABLINE LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Sep 2016
Full accounts made up to 26 December 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20

22 Feb 2016
Register inspection address has been changed from C/O Veronica Crangle Idc Valley Drive Ilkley West Yorkshire LS29 8AL England to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ
22 Feb 2016
Register(s) moved to registered inspection location Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ
...
... and 65 more events
16 Sep 1998
New director appointed
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 1998
Incorporation

OPTIDENT LABLINE LIMITED Charges

19 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
An omnibus guarantee and set-off agreement
Delivered: 28 November 2012
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any account whether in…