OPD GROUP LIMITED
BROXBOURNE PSD GROUP PLC

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 03201382
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Mr Peter Hearn 94 Cinnabar Wharf Wapping High Street London England E1W 1NG to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 7 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of OPD GROUP LIMITED are www.opdgroup.co.uk, and www.opd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opd Group Limited is a Private Limited Company. The company registration number is 03201382. Opd Group Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Opd Group Limited is Grenville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . HEARN, Peter is a Secretary of the company. HEARN, Peter John is a Director of the company. MURPHY, Simon James is a Director of the company. Secretary HEARN, Peter John has been resigned. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary MOSS, Ian Donald has been resigned. Secretary PUROHIT, Sunil Kumud has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness has been resigned. Director HARDY, Peter Miles has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director KIRKHAM, Michael Anthony has been resigned. Director MOSS, Ian Donald has been resigned. Director OAKES, Gillian Phillipa has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director ROBINSON, Francesca Mary has been resigned. Director SCALES, John Anthony has been resigned. Director SUTHERLAND, George William Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEARN, Peter
Appointed Date: 30 July 2010
Director
HEARN, Peter John
Appointed Date: 26 September 1996
72 years old
Director
MURPHY, Simon James
Appointed Date: 19 June 2011
61 years old

Resigned Directors

Secretary
HEARN, Peter John
Resigned: 16 December 1996
Appointed Date: 26 September 1996
Secretary
HEAYBERD, Christopher Incledon
Resigned: 30 June 2000
Appointed Date: 16 December 1996
Secretary
MOSS, Ian Donald
Resigned: 30 July 2010
Appointed Date: 08 June 2001
Secretary
PUROHIT, Sunil Kumud
Resigned: 28 June 2001
Appointed Date: 01 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1996
Appointed Date: 21 May 1996
Director
BOGGIS-ROLFE, Richard
Resigned: 28 July 2009
Appointed Date: 21 December 2005
75 years old
Director
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Resigned: 28 July 2009
Appointed Date: 21 December 2005
77 years old
Director
HARDY, Peter Miles
Resigned: 22 December 2005
Appointed Date: 01 May 2002
67 years old
Director
HEAYBERD, Christopher Incledon
Resigned: 30 June 2000
Appointed Date: 16 December 1996
73 years old
Director
KIRKHAM, Michael Anthony
Resigned: 28 April 2009
Appointed Date: 23 May 2006
79 years old
Director
MOSS, Ian Donald
Resigned: 29 July 2010
Appointed Date: 08 June 2001
64 years old
Director
OAKES, Gillian Phillipa
Resigned: 12 June 2010
Appointed Date: 24 January 1997
72 years old
Director
PUROHIT, Sunil Kumud
Resigned: 28 June 2001
Appointed Date: 01 July 2000
62 years old
Director
RICHARDS, Roderick Lamont
Resigned: 01 May 2002
Appointed Date: 26 September 1996
70 years old
Director
ROBINSON, Francesca Mary
Resigned: 29 July 2010
Appointed Date: 16 December 1996
66 years old
Director
SCALES, John Anthony
Resigned: 22 May 2007
Appointed Date: 01 May 2002
84 years old
Director
SUTHERLAND, George William Douglas
Resigned: 30 September 2010
Appointed Date: 02 February 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1996
Appointed Date: 21 May 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1996
Appointed Date: 21 May 1996

Persons With Significant Control

Offerco Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mpm Connect
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPD GROUP LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from C/O Mr Peter Hearn 94 Cinnabar Wharf Wapping High Street London England E1W 1NG to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 7 September 2016
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 Feb 2016
Satisfaction of charge 2 in full
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 151 more events
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
Registered office changed on 16/10/96 from: 1 mitchell lane bristol BS1 6BU
21 May 1996
Incorporation

OPD GROUP LIMITED Charges

16 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Group debenture
Delivered: 22 February 2008
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OPD CONSULTING LIMITED OPD ENTERPRISE LTD OPD KITCHENS LIMITED OPD LABORATORIES LIMITED OPD ORIGINAL LTD. OPD PACKAGING LIMITED OPD TRADERS LTD