OPUS CLAIM SOLUTIONS LIMITED
MOSELEY ROAD, HALLOW, WORCESTER PREMIER RECOVERIES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NJ

Company number 02637440
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address PREMIER HOUSE, ELGAR BUSINESS CENTRE, MOSELEY ROAD, HALLOW, WORCESTER, WORCESTERSHIRE, WR2 6NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Change of share class name or designation. The most likely internet sites of OPUS CLAIM SOLUTIONS LIMITED are www.opusclaimsolutions.co.uk, and www.opus-claim-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Opus Claim Solutions Limited is a Private Limited Company. The company registration number is 02637440. Opus Claim Solutions Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Opus Claim Solutions Limited is Premier House Elgar Business Centre Moseley Road Hallow Worcester Worcestershire Wr2 6nj. . ROSS, Chloe Louise is a Director of the company. ROSS, Graham John is a Director of the company. Secretary MCCARTHY, Anne Patricia has been resigned. Secretary WARD, Katherine Elizabeth has been resigned. Director DALE, Robin Marcus has been resigned. Director MCCARTHY, Anne Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROSS, Chloe Louise
Appointed Date: 01 June 2016
45 years old
Director
ROSS, Graham John
Appointed Date: 04 December 2004
47 years old

Resigned Directors

Secretary
MCCARTHY, Anne Patricia
Resigned: 05 July 2013
Appointed Date: 15 October 1991
Secretary
WARD, Katherine Elizabeth
Resigned: 15 October 1991
Appointed Date: 14 October 1991
Director
DALE, Robin Marcus
Resigned: 04 December 2004
Appointed Date: 15 October 1991
60 years old
Director
MCCARTHY, Anne Patricia
Resigned: 05 July 2013
Appointed Date: 15 October 1991
72 years old

Persons With Significant Control

Mr Graham John Ross
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OPUS CLAIM SOLUTIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Jul 2016
Change of share class name or designation
26 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Appointment of Mrs Chloe Louise Ross as a director on 1 June 2016
...
... and 96 more events
14 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1991
New secretary appointed;director resigned
14 Nov 1991
Accounting reference date notified as 31/12
21 Oct 1991
Company name changed ayceeco (102) LIMITED\certificate issued on 22/10/91
13 Aug 1991
Incorporation

OPUS CLAIM SOLUTIONS LIMITED Charges

5 July 2013
Charge code 0263 7440 0006
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 10 elgar business centre moseley road…
14 May 2013
Charge code 0263 7440 0005
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 27 October 2011
Persons entitled: Anne Patricia Mccarthy
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A legal mortgage over the property known as premier house…
28 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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