OPUS LAND (MONKS CROSS) LTD
ILKLEY OPUS LAND (MUNKS CROSS) LTD

Hellopages » West Yorkshire » Bradford » LS29 8AG

Company number 05584500
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address FIRST FLOOR, 35 BROOK STREET, ILKLEY, W YORKS, LS29 8AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPUS LAND (MONKS CROSS) LTD are www.opuslandmonkscross.co.uk, and www.opus-land-monks-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Land Monks Cross Ltd is a Private Limited Company. The company registration number is 05584500. Opus Land Monks Cross Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Opus Land Monks Cross Ltd is First Floor 35 Brook Street Ilkley W Yorks Ls29 8ag. . DUNCAN, Andrew John is a Secretary of the company. DUNCAN, Andrew John is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. SMITH, Richard Grenville is a Director of the company. Secretary PURCELL, Toni Marie has been resigned. Secretary WARD, Michael Martin Thexton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUNCAN, Andrew John
Appointed Date: 01 January 2010

Director
DUNCAN, Andrew John
Appointed Date: 06 October 2005
61 years old

Director
PALMER, Raymond John Stewart
Appointed Date: 06 October 2005
78 years old

Director
SMITH, Richard Grenville
Appointed Date: 06 October 2005
72 years old

Resigned Directors

Secretary
PURCELL, Toni Marie
Resigned: 31 August 2006
Appointed Date: 06 October 2005

Secretary
WARD, Michael Martin Thexton
Resigned: 01 January 2010
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Andrew John Duncan
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS LAND (MONKS CROSS) LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 99

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
26 Jan 2006
Particulars of mortgage/charge
25 Jan 2006
Particulars of mortgage/charge
14 Dec 2005
Memorandum and Articles of Association
25 Nov 2005
Company name changed opus land (munks cross) LTD\certificate issued on 25/11/05
06 Oct 2005
Incorporation

OPUS LAND (MONKS CROSS) LTD Charges

20 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H former asda stores jockey lane huntington york t/nos…