USEROPTION LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 03827236
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of USEROPTION LIMITED are www.useroption.co.uk, and www.useroption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Useroption Limited is a Private Limited Company. The company registration number is 03827236. Useroption Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Useroption Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . TAPPER, Philip is a Director of the company. Secretary HYKIN, David Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATACK, Robin Caven has been resigned. Director HYKIN, David Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAPPER, Philip
Appointed Date: 07 September 1999
74 years old

Resigned Directors

Secretary
HYKIN, David Ian
Resigned: 03 June 2015
Appointed Date: 07 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1999
Appointed Date: 17 August 1999

Director
ATACK, Robin Caven
Resigned: 31 March 2015
Appointed Date: 07 September 1999
82 years old

Director
HYKIN, David Ian
Resigned: 03 June 2015
Appointed Date: 07 September 1999
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Phillip Tapper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

USEROPTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3

10 Aug 2015
Satisfaction of charge 1 in full
...
... and 54 more events
24 Sep 1999
Secretary resigned
24 Sep 1999
Registered office changed on 24/09/99 from: 1 mitchell lane bristol avon BS1 6BU
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
17 Aug 1999
Incorporation

USEROPTION LIMITED Charges

26 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Satisfied on 10 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The property at 5 armitage house hobs road lichfield…
7 September 2001
Legal mortgage (own account)
Delivered: 20 September 2001
Status: Satisfied on 10 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 53 pommell close walsall. Assigns the goodwill…
4 September 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 10 August 2015
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 10 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 255 woodruff way tamebridge walsall. Assigns…