Company number 02800194
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 27 BROADLEY AVENUE, KIRKELLA, KINGSTON UPON HULL, EAST YORKSHIRE, HU10 7HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of OPAL SEAM LIMITED are www.opalseam.co.uk, and www.opal-seam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barrow Haven Rail Station is 4 miles; to Barton-on-Humber Rail Station is 4 miles; to Brough Rail Station is 5.8 miles; to Beverley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Seam Limited is a Private Limited Company.
The company registration number is 02800194. Opal Seam Limited has been working since 16 March 1993.
The present status of the company is Active. The registered address of Opal Seam Limited is 27 Broadley Avenue Kirkella Kingston Upon Hull East Yorkshire Hu10 7hh. The company`s financial liabilities are £29.5k. It is £-0.2k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £60.02k, which is £0k against last year. QUELCH, Lesley Anne is a Secretary of the company. QUELCH, Colin John is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Nominee Secretary SCALE LANE REGISTRARS LIMITED has been resigned. Director BLENKIN, Michael John has been resigned. Director SYMMONDS, Giles has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
opal seam Key Finiance
LIABILITIES
£29.5k
-1%
CASH
£0.02k
TOTAL ASSETS
£60.02k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 16 March 1993
Nominee Secretary
SCALE LANE REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 25 August 1993
Director
SYMMONDS, Giles
Resigned: 24 February 1994
Appointed Date: 25 August 1993
85 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1993
Persons With Significant Control
Mr Colin John Quelch
Notified on: 1 January 2017
100 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPAL SEAM LIMITED Events
29 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64 severn st,hull with all…
15 November 1995
Legal mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 myrtle avenue williamson street hull. See the mortgage…
19 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 18 cricklewood walk,wembley park…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 5 brackley close,woodhall…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 2 myrtle avenue williamson…
15 March 1995
Legal charge
Delivered: 17 March 1995
Status: Satisfied
on 3 August 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 102 belvoir street hull together with all…
18 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Beal Developments Limited
Description: Land at ings farm wawne kingston upon hull. Floating charge…
18 November 1993
Legal charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at ings farm wawne kingston upon hull. Together with…
18 November 1993
Fixed and floating charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…