OPTIMA CONSUMER CREDIT LIMITED
CHESTERFIELD FORESPEED LIMITED

Hellopages » Derbyshire » Chesterfield » S43 3TN

Company number 04669600
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address UNIT 1 STAVELEY HALL BUSINESS CENTRE STAVELEY HALL DRIVE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3TN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 15,100 . The most likely internet sites of OPTIMA CONSUMER CREDIT LIMITED are www.optimaconsumercredit.co.uk, and www.optima-consumer-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Optima Consumer Credit Limited is a Private Limited Company. The company registration number is 04669600. Optima Consumer Credit Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Optima Consumer Credit Limited is Unit 1 Staveley Hall Business Centre Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3tn. The company`s financial liabilities are £1.19k. It is £-19.54k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £17.68k, which is £6.55k against last year. OTTER, Nicholas Anthony is a Director of the company. Secretary ANTCLIFF, David has been resigned. Secretary MCDONAGH, Anthony Patrick has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ANTCLIFF, David has been resigned. Director JENNINGS, Michael Jonathan has been resigned. Director MCDONAGH, Anthony Patrick has been resigned. Director OTTER, Patrick Anthony has been resigned. Director WILLIAMS, Barrie Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


optima consumer credit Key Finiance

LIABILITIES £1.19k
-95%
CASH £0.02k
TOTAL ASSETS £17.68k
+58%
All Financial Figures

Current Directors

Director
OTTER, Nicholas Anthony
Appointed Date: 15 February 2012
48 years old

Resigned Directors

Secretary
ANTCLIFF, David
Resigned: 23 January 2007
Appointed Date: 10 March 2003
Secretary
MCDONAGH, Anthony Patrick
Resigned: 31 October 2011
Appointed Date: 23 January 2007
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 18 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 18 February 2003
Director
ANTCLIFF, David
Resigned: 23 January 2007
Appointed Date: 04 August 2006
76 years old
Director
JENNINGS, Michael Jonathan
Resigned: 31 July 2010
Appointed Date: 01 September 2007
61 years old
Director
MCDONAGH, Anthony Patrick
Resigned: 31 October 2011
Appointed Date: 23 January 2007
72 years old
Director
OTTER, Patrick Anthony
Resigned: 15 February 2012
Appointed Date: 10 March 2003
75 years old
Director
WILLIAMS, Barrie Leonard
Resigned: 30 October 2007
Appointed Date: 31 August 2006
66 years old

Persons With Significant Control

Mr Simon Andrew Otter
Notified on: 13 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Anthony Otter
Notified on: 13 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Janet Otter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA CONSUMER CREDIT LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 15,100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Director's details changed for Mr Nicholas Anthony Otter on 19 February 2015
...
... and 50 more events
29 Apr 2003
New director appointed
05 Apr 2003
Director resigned
05 Apr 2003
Secretary resigned
22 Mar 2003
Registered office changed on 22/03/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
18 Feb 2003
Incorporation

OPTIMA CONSUMER CREDIT LIMITED Charges

5 June 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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