Company number 01907167
Status Active
Incorporation Date 22 April 1985
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, 75A JACOBS WELLS ROAD, CLIFTON, BRISTOL, BS8 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of a director. The most likely internet sites of OPERWEALD LIMITED are www.operweald.co.uk, and www.operweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Operweald Limited is a Private Limited Company.
The company registration number is 01907167. Operweald Limited has been working since 22 April 1985.
The present status of the company is Active. The registered address of Operweald Limited is The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol Bs8 1dj. The company`s financial liabilities are £71.41k. It is £0k against last year. . BRITTON, Francis John is a Director of the company. Secretary BRITTON, Gloria Florinda has been resigned. Secretary BRITTON, Pepe Michelle has been resigned. Director BRITTON, Gloria Florinda has been resigned. Director BRITTON, Pepe Michelle has been resigned. Director BRITTON, Pepe Michelle has been resigned. The company operates in "Other letting and operating of own or leased real estate".
operweald Key Finiance
LIABILITIES
£71.41k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gloria Florinda Britton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pepe Michelle Britton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPERWEALD LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of a director
03 Jan 2017
Termination of appointment of Pepe Michelle Britton as a director on 8 January 2016
03 Jan 2017
Termination of appointment of Gloria Florinda Britton as a secretary on 8 January 2016
...
... and 82 more events
28 Feb 1988
Return made up to 16/11/87; full list of members
28 Feb 1988
Return made up to 16/11/87; full list of members
28 Feb 1988
Accounts for a small company made up to 30 September 1986
28 Feb 1988
Return made up to 30/09/86; full list of members
28 Feb 1988
Return made up to 30/09/86; full list of members
9 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Helmglade Limited
Description: Wesleyan church blackhorse road kingswood bristol.
1 November 2000
Guarantee and debenture by the company and helmglade limited
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Legal mortgage
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H wesleyan church, blackhorse road, kingswood, bristol by…
3 January 1995
Legal mortgage
Delivered: 6 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being garden flat , 12…
8 November 1994
Third party legal charge
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Granville Trust Limited
Description: L/H property k/a flat 2 york house 1 and 3 clifton road…
30 April 1993
Legal charge
Delivered: 4 May 1993
Status: Satisfied
on 4 December 1993
Persons entitled: Midland Bank PLC
Description: L/H premises k/a 21 bransdale avenue south bents sunderland…
19 June 1992
Legal charge
Delivered: 3 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flats 1 & 2 york house 1 & 3 clifton road clifton bristol.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westlyan church blackhorse road kingswood avon T.N. av…
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 hanbury road bristol avon T.N. av 61293.
16 October 1985
Legal charge
Delivered: 25 October 1985
Status: Outstanding
Persons entitled: Allied Dunbar and Company PLC
Description: F/H land & buildings on the west side of blackhorse road…
16 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied
on 3 December 1993
Persons entitled: Allied Dunbar and Company PLC
Description: F/H 12 hanburu road clifton tn. AU61293 together with all…