OPALMECH LIMITED
LONDON
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 018788650009, created on 18 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of OPALMECH LIMITED are www.opalmech.co.uk, and www.opalmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Opalmech Limited is a Private Limited Company. The company registration number is 01878865. Opalmech Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Opalmech Limited is Office 6 1 Rockley Road London W14 0dj. . YEALLAND, Susan is a Secretary of the company. POWLES, Anthony is a Director of the company. YEALLAND, John Simon is a Director of the company. YEALLAND, Ross Edward is a Director of the company. YEALLAND, Susan Jennifer is a Director of the company. Secretary JORDAN, Christopher has been resigned. Secretary YEALLAND, Susan Jennifer has been resigned. Director BEEDHAM, Andrew John has been resigned. Director POWLES, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
OPALMECH LIMITED Events
- ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Statement of capital on 2015-09-15
- GBP 1,000
OPALMECH LIMITED Charges
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: As Trustees of the Opalmech Limited 1988 Pension Scheme Ross Edward Yealland Susan Jennifer Yealland John Simon Yealland
Description: Unit 19 long bank berry hill industrial estate droitwich…
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bluebird park bromsgrove road hunnington…
Delivered: 19 August 2010
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of bromsgrove…
Delivered: 19 May 1999
Status: Satisfied on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a bluebird factory bromsgrove road…
Delivered: 5 August 1998
Status: Satisfied on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a droitwich central berry hill industrial…
Delivered: 26 September 1989
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 20 September 1989
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property at hunnington, halesowen, west midlands and/or…
Delivered: 9 December 1986
Status: Satisfied on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: Barlow drive west bromwich w midlands t no:- sf 109586 and…