OPTIDENT LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8AL

Company number 01880816
Status Active
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8AL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight 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 15,000 . The most likely internet sites of OPTIDENT LIMITED are www.optident.co.uk, and www.optident.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Limited is a Private Limited Company. The company registration number is 01880816. Optident Limited has been working since 28 January 1985. The present status of the company is Active. The registered address of Optident Limited is International Development Centre Valley Drive Ilkley West Yorkshire Ls29 8al. . 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. Secretary BUTTERFIELD, Kathleen Maria has been resigned. Secretary MARSH, David Anthony has been resigned. Secretary SHACKLETON, Timothy Robert has been resigned. Director BUTTERFIELD, David Anthony has been resigned. Director BUTTERFIELD, Kathleen Maria has been resigned. Director HARVEY, Charles has been resigned. Director MALONEY, John Nigel has been resigned. Director MARSH, David Anthony has been resigned. Director OULTRAM, David Anthony has been resigned. Director ROBERTSHAW, Tessa has been resigned. Director SHACKLETON, Timothy Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BUTTERFIELD, Timothy Robert

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
49 years old

Resigned Directors

Secretary
BUTTERFIELD, Kathleen Maria
Resigned: 01 January 2000
Secretary
MARSH, David Anthony
Resigned: 04 February 2013
Appointed Date: 21 January 2003
Secretary
SHACKLETON, Timothy Robert
Resigned: 29 May 2003
Appointed Date: 01 January 2000
Director
BUTTERFIELD, David Anthony
Resigned: 04 February 2013
82 years old
Director
BUTTERFIELD, Kathleen Maria
Resigned: 04 February 2013
82 years old
Director
HARVEY, Charles
Resigned: 15 December 2015
Appointed Date: 04 February 2013
62 years old
Director
MALONEY, John Nigel
Resigned: 04 February 2013
Appointed Date: 01 March 2004
57 years old
Director
MARSH, David Anthony
Resigned: 04 February 2013
Appointed Date: 01 January 2000
59 years old
Director
OULTRAM, David Anthony
Resigned: 04 February 2013
Appointed Date: 01 January 2000
57 years old
Director
ROBERTSHAW, Tessa
Resigned: 04 February 2013
Appointed Date: 01 July 1993
53 years old
Director
SHACKLETON, Timothy Robert
Resigned: 29 May 2003
Appointed Date: 01 January 2000
72 years old

Persons With Significant Control

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

OPTIDENT 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 15,000
22 Feb 2016
Register inspection address has been changed from C/O Veronica Crangle International Development Centre 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 148 more events
01 Jul 1987
Return made up to 31/05/87; full list of members
01 Jun 1987
Company name changed rievotec LIMITED\certificate issued on 02/06/87
01 Jun 1987
Company name changed\certificate issued on 01/06/87
17 Apr 1987
Return made up to 31/12/86; full list of members
28 Jan 1985
Incorporation

OPTIDENT LIMITED Charges

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…
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…
23 January 2004
Mortgage deed
Delivered: 27 January 2004
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H iws building valley road ilkley. Together with all…
2 September 2002
Commercial mortgage deed
Delivered: 17 September 2002
Status: Satisfied on 22 November 2008
Persons entitled: West Bromwich Building Society
Description: Land and buildings on the north side of valley drive and on…
24 August 2001
Mortgage deed
Delivered: 14 September 2001
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings forming part of the…
17 September 1999
Mortgage
Delivered: 2 October 1999
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Bank PLC
Description: Land and buildings forming part of the international wool…
27 August 1999
Floating charge
Delivered: 8 September 1999
Status: Satisfied on 28 November 2008
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
27 August 1999
Commercial mortgage deed
Delivered: 8 September 1999
Status: Satisfied on 10 September 2009
Persons entitled: West Bromwich Building Society
Description: F/H part of international wool secretariat building valley…
29 April 1998
First fixed charge & floating charge
Delivered: 1 May 1998
Status: Satisfied on 30 January 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all our book and other debts under an…
19 May 1997
Mortgage
Delivered: 30 May 1997
Status: Satisfied on 17 January 2001
Persons entitled: Lloyds Bank PLC
Description: Unit 4 acorn business park keighley skipton north…
24 September 1993
Mortgage
Delivered: 6 October 1993
Status: Satisfied on 17 January 2001
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h k/a unit 3 acorn business park keighley road…
21 April 1988
Single debenture
Delivered: 29 April 1988
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1987
Legal mortgage
Delivered: 22 September 1987
Status: Satisfied on 5 March 1994
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of castlefields lane…

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