OPUS HOMEWARES LIMITED
LIVERPOOL OPUS ESTATES (ENGLAND) LTD R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED

Hellopages » Merseyside » Liverpool » L24 8RJ

Company number 04747559
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 047475590009 in full; Accounts for a dormant company made up to 26 March 2016; Auditor's resignation. The most likely internet sites of OPUS HOMEWARES LIMITED are www.opushomewares.co.uk, and www.opus-homewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Opus Homewares Limited is a Private Limited Company. The company registration number is 04747559. Opus Homewares Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Opus Homewares Limited is The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8rj. . OWEN, Paul Michael Robin is a Secretary of the company. ARORA, Simon is a Director of the company. Secretary ARORA, Shalni has been resigned. Secretary BOHNE, Klaus has been resigned. Secretary PHILLIPS, Timothy Paul has been resigned. Director ARORA, Bobby has been resigned. Director BOHNE, Klaus has been resigned. Director THE LORD GREY OF CODNOR, Richard Henry, Lord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Paul Michael Robin
Appointed Date: 16 December 2014
Director
ARORA, Simon
Appointed Date: 10 April 2008
56 years old

Resigned Directors

Secretary
ARORA, Shalni
Resigned: 16 December 2014
Appointed Date: 27 August 2003
Secretary
BOHNE, Klaus
Resigned: 27 August 2003
Appointed Date: 19 August 2003
Secretary
PHILLIPS, Timothy Paul
Resigned: 19 August 2003
Appointed Date: 29 April 2003
Director
ARORA, Bobby
Resigned: 29 May 2014
Appointed Date: 27 August 2003
53 years old
Director
BOHNE, Klaus
Resigned: 27 August 2003
Appointed Date: 29 April 2003
71 years old
Director
THE LORD GREY OF CODNOR, Richard Henry, Lord
Resigned: 27 August 2003
Appointed Date: 02 May 2003
89 years old

OPUS HOMEWARES LIMITED Events

07 Feb 2017
Satisfaction of charge 047475590009 in full
16 Dec 2016
Accounts for a dormant company made up to 26 March 2016
31 Aug 2016
Auditor's resignation
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 61 more events
23 May 2003
Particulars of mortgage/charge
23 May 2003
Particulars of mortgage/charge
13 May 2003
New director appointed
10 May 2003
New director appointed
29 Apr 2003
Incorporation

OPUS HOMEWARES LIMITED Charges

17 June 2014
Charge code 0474 7559 0009
Delivered: 30 June 2014
Status: Satisfied on 7 February 2017
Persons entitled: Bank of America Merrill Lynch International Limited as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
6 March 2013
Deed of accession
Delivered: 19 March 2013
Status: Satisfied on 15 July 2014
Persons entitled: Banc of America Securities Limited
Description: By way of first fixed charge all the chargor's right title…
3 August 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 5 August 2010
Persons entitled: Hawksford Jersey Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Rent security deposit deed
Delivered: 29 August 2008
Status: Satisfied on 5 August 2010
Persons entitled: Regent Property Partners (Retail Parks) Limited
Description: The deposit being £47,681.50 held in the deposit account…
27 August 2003
Charge of deposit
Delivered: 6 September 2003
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
27 August 2003
Deed of legal charge
Delivered: 3 September 2003
Status: Satisfied on 27 November 2012
Persons entitled: R.C.L. Developments Limited
Description: F/H oak lee south downs road bowdon cheshire t/n GM938711…
8 May 2003
Legal charge
Delivered: 23 May 2003
Status: Satisfied on 5 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Oak lee and the oak south downs road bowden cheshire. By…
7 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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