OPTIMA INTERNATIONAL LIMITED
DONCASTER WEDGE WIRE SCREENS LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0QY

Company number 00684096
Status Active
Incorporation Date 22 February 1961
Company Type Private Limited Company
Address OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OPTIMA INTERNATIONAL LIMITED are www.optimainternational.co.uk, and www.optima-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Optima International Limited is a Private Limited Company. The company registration number is 00684096. Optima International Limited has been working since 22 February 1961. The present status of the company is Active. The registered address of Optima International Limited is Optima House Askern Road Toll Bar Doncaster South Yorkshire Dn5 0qy. . YARNELL SPENCE, Adel is a Secretary of the company. MULVEY, Tony is a Director of the company. SPILLER, Carol is a Director of the company. SPILLER, Clifford Michael is a Director of the company. YARNELL SPENCE, Adel is a Director of the company. Secretary MORIN, Jill Louise has been resigned. Secretary SILL, John Martin has been resigned. Secretary WOOLLEY, Jonathan Gordon has been resigned. Director BARDELL, John Roger has been resigned. Director CRUNDELL, Mick has been resigned. Director HEWITT, Ralph has been resigned. Director MORIN, Jill Louise has been resigned. Director SILL, John Martin has been resigned. Director SPILLER, Simon Michael has been resigned. Director WOOLLEY, Jonathan Gordon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
YARNELL SPENCE, Adel
Appointed Date: 15 February 2005
Director
MULVEY, Tony
Appointed Date: 01 June 2005
50 years old
Director
SPILLER, Carol
Appointed Date: 01 March 2010
80 years old
Director
SPILLER, Clifford Michael

78 years old
Director
YARNELL SPENCE, Adel
Appointed Date: 15 February 2005
47 years old

Resigned Directors

Secretary
MORIN, Jill Louise
Resigned: 28 August 2003
Appointed Date: 01 June 1999
Secretary
SILL, John Martin
Resigned: 15 February 2005
Appointed Date: 28 August 2003
Secretary
WOOLLEY, Jonathan Gordon
Resigned: 31 May 1999
Director
BARDELL, John Roger
Resigned: 31 March 2005
90 years old
Director
CRUNDELL, Mick
Resigned: 31 October 2012
Appointed Date: 01 June 2005
78 years old
Director
HEWITT, Ralph
Resigned: 03 December 1998
94 years old
Director
MORIN, Jill Louise
Resigned: 28 August 2003
Appointed Date: 13 January 2000
52 years old
Director
SILL, John Martin
Resigned: 31 December 2013
Appointed Date: 01 April 2003
77 years old
Director
SPILLER, Simon Michael
Resigned: 21 January 2014
Appointed Date: 11 January 2001
53 years old
Director
WOOLLEY, Jonathan Gordon
Resigned: 31 May 1999
81 years old

Persons With Significant Control

Clifford Michael Spiller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA INTERNATIONAL LIMITED Events

28 Oct 2016
Accounts for a small company made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Accounts for a small company made up to 31 May 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 21,000
...
... and 100 more events
03 Nov 1986
Gazettable document
02 Oct 1986
Accounts for a medium company made up to 31 May 1986
04 Oct 1982
Accounts made up to 31 May 1982
05 Jan 1982
Accounts made up to 31 May 1981
22 Feb 1961
Certificate of incorporation

OPTIMA INTERNATIONAL LIMITED Charges

1 December 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 21 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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