OPP LIMITED
OXFORD OXFORD PSYCHOLOGISTS PRESS LIMITED

Hellopages » Oxfordshire » Oxford » OX2 8EP

Company number 02218212
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address ELSFIELD HALL, 15-17 ELSFIELD WAY, OXFORD, OXON, OX2 8EP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Sian Samantha Bishop as a secretary on 28 February 2017; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr William Christopher Matthew O'connor as a director on 12 December 2016. The most likely internet sites of OPP LIMITED are www.opp.co.uk, and www.opp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Opp Limited is a Private Limited Company. The company registration number is 02218212. Opp Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of Opp Limited is Elsfield Hall 15 17 Elsfield Way Oxford Oxon Ox2 8ep. . BISHOP, Sian Samantha is a Secretary of the company. FINCH, Calvin is a Director of the company. HAYES, Jeffrey is a Director of the company. KENDALL, Elizabeth is a Director of the company. O'CONNOR, William Christopher Matthew is a Director of the company. STEPHENS, Thaddeus is a Director of the company. Secretary BISHOP, Sian Samantha has been resigned. Secretary HAWKINS, Diana Madeleine has been resigned. Secretary MCHENRY, Robert Edward, Dr has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director COOK, Mark has been resigned. Director CRAMP, Elisabeth Lyndsay has been resigned. Director FINCH, John has been resigned. Director JENNINGS, Daniel Hamilton has been resigned. Director KENDALL, Elizabeth has been resigned. Director LITTLEDALE, Robert Wheatley has been resigned. Director LLOYD-BOSTOCK, Sally Margaret Anne, Professor has been resigned. Director MCHENRY, Robert Edward, Dr has been resigned. Director MOYLE, Penelope Jane, Dr has been resigned. Director O'DELL, Steven has been resigned. Director SWIRSKI, Jerzy Zygmunt has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BISHOP, Sian Samantha
Appointed Date: 28 February 2017
Director
FINCH, Calvin
Appointed Date: 07 November 2016
65 years old
Director
HAYES, Jeffrey
Appointed Date: 07 November 2016
64 years old
Director
KENDALL, Elizabeth
Appointed Date: 12 December 2016
64 years old
Director
O'CONNOR, William Christopher Matthew
Appointed Date: 12 December 2016
59 years old
Director
STEPHENS, Thaddeus
Appointed Date: 07 November 2016
56 years old

Resigned Directors

Secretary
BISHOP, Sian Samantha
Resigned: 07 November 2016
Appointed Date: 12 November 2009
Secretary
HAWKINS, Diana Madeleine
Resigned: 05 November 2009
Appointed Date: 28 November 2002
Secretary
MCHENRY, Robert Edward, Dr
Resigned: 28 November 2002
Director
BRIDGEMAN, John Stuart
Resigned: 31 October 2006
Appointed Date: 01 May 2001
81 years old
Director
COOK, Mark
Resigned: 30 January 1997
82 years old
Director
CRAMP, Elisabeth Lyndsay
Resigned: 18 April 2014
Appointed Date: 19 April 2004
67 years old
Director
FINCH, John
Resigned: 07 November 2016
Appointed Date: 18 August 2011
60 years old
Director
JENNINGS, Daniel Hamilton
Resigned: 13 March 2009
Appointed Date: 07 July 2004
69 years old
Director
KENDALL, Elizabeth
Resigned: 07 November 2016
64 years old
Director
LITTLEDALE, Robert Wheatley
Resigned: 26 June 2000
Appointed Date: 01 February 1997
79 years old
Director
LLOYD-BOSTOCK, Sally Margaret Anne, Professor
Resigned: 07 November 2016
79 years old
Director
MCHENRY, Robert Edward, Dr
Resigned: 07 November 2016
80 years old
Director
MOYLE, Penelope Jane, Dr
Resigned: 07 November 2016
Appointed Date: 22 September 2011
59 years old
Director
O'DELL, Steven
Resigned: 23 June 2004
Appointed Date: 01 January 2003
55 years old
Director
SWIRSKI, Jerzy Zygmunt
Resigned: 14 March 2011
Appointed Date: 15 March 2007
68 years old

Persons With Significant Control

Opp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPP LIMITED Events

10 Mar 2017
Appointment of Sian Samantha Bishop as a secretary on 28 February 2017
24 Feb 2017
Confirmation statement made on 26 October 2016 with updates
19 Dec 2016
Appointment of Mr William Christopher Matthew O'connor as a director on 12 December 2016
19 Dec 2016
Appointment of Ms Elizabeth Kendall as a director on 12 December 2016
01 Dec 2016
Resolutions
  • RES13 ‐ A us$4,000 revolving credit facility to cpp under the terms of a loan agreement between cpp,inc and comerica bank; and a us$4,250,000 loan facility to cpp oriel LIMITED under the terms of a loan agreement between the cpp oriel (as borrower) and comerica bank (as bank); together the "agreements". The entry by the company into the following documents (the"documents") in relation to the agreements be approved. Other company business. 07/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 158 more events
13 Apr 1988
Wd 07/03/88 pd 05/02/88--------- £ si 2@1
13 Apr 1988
Wd 07/03/88 pd 05/02/88--------- £ si 2@1
14 Mar 1988
Accounting reference date notified as 31/12
17 Feb 1988
Secretary resigned
05 Feb 1988
Incorporation

OPP LIMITED Charges

9 November 2016
Charge code 0221 8212 0006
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Comerica Bank
Description: Contains fixed charge…
12 May 2010
Deed of charge for secured loan
Delivered: 28 May 2010
Status: Satisfied on 21 June 2016
Persons entitled: The Trustees of the Opp Directors Pension Scheme
Description: The goodwill and uncalled capital the intellectual property…
6 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 30 October 2009
Persons entitled: Robert Edward Mchenry and Sally Margaret Anne Lloyd-Bostock
Description: All the company's f/h and l/h property the goodwill and…
3 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north side of elsfield way…
5 November 1999
Debenture
Delivered: 11 November 1999
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1990
Fixed and floating charge
Delivered: 14 December 1990
Status: Satisfied on 23 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

OPP DEVELOPMENTS LIMITED OPP HOLDINGS LIMITED OPP MAINTENANCE LTD OPP OBESITY PREVENTION PROGRAMME LIMITED OPP PROJECT SERVICES LIMITED OPP PROPERTIES LIMITED OPP/HED BYGG OG METALLPROFILERING LTD