KAEFER OPUS LIMITED
MANSFIELD OPUS INDUSTRIAL SERVICES LTD

Hellopages » Nottinghamshire » Mansfield » NG19 8BG

Company number 05241013
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 8BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of William Blakey as a director on 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Andrew David Byron as a director on 16 May 2016. The most likely internet sites of KAEFER OPUS LIMITED are www.kaeferopus.co.uk, and www.kaefer-opus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Newstead Rail Station is 6.6 miles; to Hucknall Rail Station is 8.8 miles; to Langley Mill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaefer Opus Limited is a Private Limited Company. The company registration number is 05241013. Kaefer Opus Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Kaefer Opus Limited is 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire Ng19 8bg. . COOK, William Russell is a Secretary of the company. COOK, William Russell is a Director of the company. DUNKERLEY, Stuart George is a Director of the company. HEILBRON, Kevin is a Director of the company. HOYLE, Paul George is a Director of the company. TATTERSALL, Ian is a Director of the company. Secretary BARNETT, Carol Ailsa has been resigned. Secretary BYRON, Andrew David has been resigned. Secretary KERR, Shirley Anne has been resigned. Secretary WORTHY, Michelle has been resigned. Director BLAKEY, William has been resigned. Director BYRON, Andrew David has been resigned. Director GREEN, Alan has been resigned. Director KEEGAN, Stephen Ernest, Director & Secretary has been resigned. Director KERR, Neil Peter has been resigned. Director KING, Gary has been resigned. Director ROSS, John William has been resigned. Director TOPHAM, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOK, William Russell
Appointed Date: 22 April 2013
Director
COOK, William Russell
Appointed Date: 22 April 2013
62 years old
Director
DUNKERLEY, Stuart George
Appointed Date: 01 April 2011
66 years old
Director
HEILBRON, Kevin
Appointed Date: 09 February 2007
65 years old
Director
HOYLE, Paul George
Appointed Date: 22 April 2013
65 years old
Director
TATTERSALL, Ian
Appointed Date: 22 April 2013
61 years old

Resigned Directors

Secretary
BARNETT, Carol Ailsa
Resigned: 30 September 2011
Appointed Date: 07 September 2005
Secretary
BYRON, Andrew David
Resigned: 22 April 2013
Appointed Date: 01 October 2011
Secretary
KERR, Shirley Anne
Resigned: 01 July 2005
Appointed Date: 18 October 2004
Secretary
WORTHY, Michelle
Resigned: 18 October 2004
Appointed Date: 24 September 2004
Director
BLAKEY, William
Resigned: 31 December 2016
Appointed Date: 22 April 2013
72 years old
Director
BYRON, Andrew David
Resigned: 16 May 2016
Appointed Date: 01 October 2011
49 years old
Director
GREEN, Alan
Resigned: 30 June 2015
Appointed Date: 22 April 2013
73 years old
Director
KEEGAN, Stephen Ernest, Director & Secretary
Resigned: 07 September 2005
Appointed Date: 23 May 2005
52 years old
Director
KERR, Neil Peter
Resigned: 22 April 2013
Appointed Date: 24 September 2004
65 years old
Director
KING, Gary
Resigned: 31 July 2011
Appointed Date: 01 September 2005
58 years old
Director
ROSS, John William
Resigned: 31 March 2011
Appointed Date: 23 November 2005
84 years old
Director
TOPHAM, Andrew
Resigned: 30 September 2008
Appointed Date: 23 May 2005
73 years old

Persons With Significant Control

Kaefer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAEFER OPUS LIMITED Events

03 Jan 2017
Termination of appointment of William Blakey as a director on 31 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 May 2016
Termination of appointment of Andrew David Byron as a director on 16 May 2016
12 Apr 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 052410130003 in full
...
... and 76 more events
09 Jun 2005
New director appointed
21 Apr 2005
Registered office changed on 21/04/05 from: 5 birdsall brow, norton stockton-on-tees teesside TS20 1TW
02 Nov 2004
New secretary appointed
25 Oct 2004
Secretary resigned
24 Sep 2004
Incorporation

KAEFER OPUS LIMITED Charges

30 May 2014
Charge code 0524 1013 0003
Delivered: 2 June 2014
Status: Satisfied on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2011
Fixed & floating charge
Delivered: 4 November 2011
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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