OPTIMUM CONFECTIONERY SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2FE

Company number 05124848
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 21 HATTON GARDEN, LIVERPOOL, MERSEYSIDE, L3 2FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 August 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 200 . The most likely internet sites of OPTIMUM CONFECTIONERY SERVICES LIMITED are www.optimumconfectioneryservices.co.uk, and www.optimum-confectionery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Confectionery Services Limited is a Private Limited Company. The company registration number is 05124848. Optimum Confectionery Services Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Optimum Confectionery Services Limited is 21 Hatton Garden Liverpool Merseyside L3 2fe. . CONNOR, Emma Louise is a Secretary of the company. CONNOR, David George is a Director of the company. CONNOR, Emma Louise is a Director of the company. Secretary CONNOR, Terrence Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNOR, Jeanette Margaret has been resigned. Director CONNOR, Terrence Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Emma Louise
Appointed Date: 13 April 2011

Director
CONNOR, David George
Appointed Date: 08 June 2006
52 years old

Director
CONNOR, Emma Louise
Appointed Date: 08 June 2006
51 years old

Resigned Directors

Secretary
CONNOR, Terrence Michael
Resigned: 13 April 2011
Appointed Date: 11 May 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Director
CONNOR, Jeanette Margaret
Resigned: 18 February 2011
Appointed Date: 11 May 2004
77 years old

Director
CONNOR, Terrence Michael
Resigned: 18 February 2011
Appointed Date: 11 May 2004
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

OPTIMUM CONFECTIONERY SERVICES LIMITED Events

17 Sep 2016
Satisfaction of charge 1 in full
26 May 2016
Accounts for a small company made up to 31 August 2015
21 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 200

26 May 2015
Accounts for a small company made up to 31 August 2014
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200

...
... and 34 more events
28 May 2004
Secretary resigned
28 May 2004
New director appointed
28 May 2004
New secretary appointed;new director appointed
25 May 2004
Ad 11/05/04--------- £ si 199@1=199 £ ic 1/200
11 May 2004
Incorporation

OPTIMUM CONFECTIONERY SERVICES LIMITED Charges

27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 September 2016
Persons entitled: Merseyside Loan and Equity Fund LLP 'Mlef'
Description: Fixed and floating charge over the undertaking and all…