OPAL FOOD PROCESSING SYSTEMS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LX

Company number 03148647
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address ORMOND HOUSE NUFFIELD ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OPAL FOOD PROCESSING SYSTEMS LIMITED are www.opalfoodprocessingsystems.co.uk, and www.opal-food-processing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Opal Food Processing Systems Limited is a Private Limited Company. The company registration number is 03148647. Opal Food Processing Systems Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Opal Food Processing Systems Limited is Ormond House Nuffield Road St Ives Cambridgeshire Pe27 3lx. . FARRELL, Seamus is a Secretary of the company. FARRELL, Seamus is a Director of the company. Secretary CHRISTIE, Keith Jonathan has been resigned. Secretary CHRISTIE, Linda Gillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Barry John has been resigned. Director CHRISTIE, Keith Jonathan has been resigned. Director CHRISTIE, Linda Gillian has been resigned. Director MACKNESS, Roger has been resigned. Director PAGE, John has been resigned. Director TAUTZ, Stephen Frederick has been resigned. Director WHITE, Edwin Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRELL, Seamus
Appointed Date: 06 April 2009
Director
FARRELL, Seamus
Appointed Date: 06 April 2009
66 years old

Resigned Directors

Secretary
CHRISTIE, Keith Jonathan
Resigned: 06 February 1997
Appointed Date: 19 January 1996
Secretary
CHRISTIE, Linda Gillian
Resigned: 06 April 2009
Appointed Date: 06 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Director
ADAMS, Barry John
Resigned: 26 June 1998
Appointed Date: 01 June 1997
83 years old
Director
CHRISTIE, Keith Jonathan
Resigned: 05 April 2012
Appointed Date: 19 January 1996
74 years old
Director
CHRISTIE, Linda Gillian
Resigned: 06 April 2009
Appointed Date: 06 February 1997
72 years old
Director
MACKNESS, Roger
Resigned: 06 February 1997
Appointed Date: 19 January 1996
60 years old
Director
PAGE, John
Resigned: 31 July 1999
Appointed Date: 01 June 1997
76 years old
Director
TAUTZ, Stephen Frederick
Resigned: 06 February 1997
Appointed Date: 19 January 1996
70 years old
Director
WHITE, Edwin Charles
Resigned: 27 July 1997
Appointed Date: 06 February 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Skellville Enterprises Ltd T/A Sf Enginerring
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL FOOD PROCESSING SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
16 May 1996
Secretary resigned
16 May 1996
New secretary appointed;new director appointed
16 May 1996
New director appointed
16 May 1996
New director appointed
19 Jan 1996
Incorporation

OPAL FOOD PROCESSING SYSTEMS LIMITED Charges

5 August 1997
Debenture
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPAL FINANCIALS ESTATE PLANNING LTD OPAL FINANCIALS LTD OPAL FX LTD OPAL GAS & FLUE SERVICES LIMITED OPAL GAS LIMITED OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED OPAL GLOBAL CONSULTING LIMITED