OPUS TRAVEL LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5DB

Company number 02984998
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 51 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 150,000 . The most likely internet sites of OPUS TRAVEL LIMITED are www.opustravel.co.uk, and www.opus-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Opus Travel Limited is a Private Limited Company. The company registration number is 02984998. Opus Travel Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Opus Travel Limited is 51 Billing Road Northampton Northamptonshire Nn1 5db. . GRIFFITHS, Shiela is a Secretary of the company. GRIFFITHS, David Richard is a Director of the company. GRIFFITHS, Sheila is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
GRIFFITHS, Shiela
Appointed Date: 31 October 1994

Director
GRIFFITHS, David Richard
Appointed Date: 31 October 1994
72 years old

Director
GRIFFITHS, Sheila
Appointed Date: 31 March 2002
72 years old

Persons With Significant Control

Mr David Richard Griffiths
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Griffiths
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS TRAVEL LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 150,000

07 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 150,000

...
... and 53 more events
23 Jan 1995
Registered office changed on 23/01/95 from: 5 paget close great houghton northampton NN4 7EF

23 Jan 1995
Accounting reference date notified as 31/12

23 Jan 1995
Ad 11/01/95--------- £ si 39998@1=39998 £ ic 2/40000

11 Nov 1994
Secretary resigned

31 Oct 1994
Incorporation

OPUS TRAVEL LIMITED Charges

5 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Single debenture
Delivered: 16 February 1995
Status: Satisfied on 31 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…