OPALBOND LIMITED
HUNTINGDON OPALBOND NUTRITION LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 03765347
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 10C ASPEN HOUSE, VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015; Company name changed opalbond nutrition LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-03 . The most likely internet sites of OPALBOND LIMITED are www.opalbond.co.uk, and www.opalbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalbond Limited is a Private Limited Company. The company registration number is 03765347. Opalbond Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Opalbond Limited is 10c Aspen House Vantage Park Washingley Road Huntingdon Cambridgeshire Pe29 6sr. . MCNISH, Dee Louise is a Secretary of the company. MCNISH, Aran Douglas is a Director of the company. MCNISH, Dee Louise is a Director of the company. Secretary CUMMINS, Lewis Graham has been resigned. Secretary HAYDEN-PRINCE, Trudie Alice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYDEN-PRINCE, Paul has been resigned. Director HAYDEN-PRINCE, Trudie Alice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCNISH, Dee Louise
Appointed Date: 15 August 2003
Director
MCNISH, Aran Douglas
Appointed Date: 15 August 2003
61 years old
Director
MCNISH, Dee Louise
Appointed Date: 15 August 2003
56 years old

Resigned Directors

Secretary
CUMMINS, Lewis Graham
Resigned: 15 August 2003
Appointed Date: 06 May 2002
Secretary
HAYDEN-PRINCE, Trudie Alice
Resigned: 06 May 2002
Appointed Date: 05 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Director
HAYDEN-PRINCE, Paul
Resigned: 15 July 2003
Appointed Date: 05 May 1999
78 years old
Director
HAYDEN-PRINCE, Trudie Alice
Resigned: 15 August 2003
Appointed Date: 05 May 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

OPALBOND LIMITED Events

15 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Company name changed opalbond nutrition LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
05 Nov 2015
Change of name notice
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
21 May 1999
Secretary resigned
21 May 1999
Director resigned
21 May 1999
New secretary appointed;new director appointed
21 May 1999
New director appointed
05 May 1999
Incorporation

OPALBOND LIMITED Charges

31 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 November 1999
Debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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