OPTIMUM COATINGS LIMITED
MORECAMBE TICBOURNE ASSOCIATES LIMITED

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Company number 04204670
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address UNIT 5 NEWGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10,000 ; Satisfaction of charge 3 in full. The most likely internet sites of OPTIMUM COATINGS LIMITED are www.optimumcoatings.co.uk, and www.optimum-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Optimum Coatings Limited is a Private Limited Company. The company registration number is 04204670. Optimum Coatings Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Optimum Coatings Limited is Unit 5 Newgate White Lund Industrial Estate Morecambe Lancashire La3 3pt. . HARWOOD, Martin is a Secretary of the company. BAILEY, Paul Douglas is a Director of the company. HARWOOD, Martin is a Director of the company. MARLAND, Mark William is a Director of the company. Secretary ELLIS, Wilfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Dawn Stephanie has been resigned. Director BIRT, David Charles has been resigned. Director ELLIS, Wilfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HARWOOD, Martin
Appointed Date: 28 January 2005
Director
BAILEY, Paul Douglas
Appointed Date: 05 August 2011
63 years old
Director
HARWOOD, Martin
Appointed Date: 28 January 2005
62 years old
Director
MARLAND, Mark William
Appointed Date: 23 March 2016
55 years old

Resigned Directors

Secretary
ELLIS, Wilfred
Resigned: 28 January 2005
Appointed Date: 10 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001
Director
BAILEY, Dawn Stephanie
Resigned: 02 March 2016
Appointed Date: 05 August 2011
63 years old
Director
BIRT, David Charles
Resigned: 05 August 2011
Appointed Date: 10 May 2001
83 years old
Director
ELLIS, Wilfred
Resigned: 28 January 2005
Appointed Date: 10 May 2001
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001

OPTIMUM COATINGS LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10,000
22 Apr 2016
Satisfaction of charge 3 in full
23 Mar 2016
Appointment of Mr Mark William Marland as a director on 23 March 2016
02 Mar 2016
Termination of appointment of Dawn Stephanie Bailey as a director on 2 March 2016
...
... and 63 more events
16 Jun 2001
New secretary appointed
17 May 2001
Memorandum and Articles of Association
16 May 2001
Registered office changed on 16/05/01 from: 788-790 finchley road london NW11 7TJ
14 May 2001
Company name changed ticbourne associates LIMITED\certificate issued on 14/05/01
24 Apr 2001
Incorporation

OPTIMUM COATINGS LIMITED Charges

25 August 2011
All assets debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 22 April 2016
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Debenture
Delivered: 15 October 2001
Status: Satisfied on 25 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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