Company number 00608953
Status Active
Incorporation Date 31 July 1958
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Nicola Jayne Greene as a director on 27 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPHIR FINANCE COMPANY LIMITED are www.ophirfinancecompany.co.uk, and www.ophir-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ophir Finance Company Limited is a Private Limited Company.
The company registration number is 00608953. Ophir Finance Company Limited has been working since 31 July 1958.
The present status of the company is Active. The registered address of Ophir Finance Company Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . GREENE, Stewart Jeffrey is a Secretary of the company. GREENE, Helena Ruth is a Director of the company. GREENE, Michael Jonathan is a Director of the company. GREENE, Nicola Jayne is a Director of the company. Secretary SAUNDERS, Daphne Annie has been resigned. Secretary SAUNDERS, Mervyn Howard has been resigned. Director SAUNDERS, Solomon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
General And Finance Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPHIR FINANCE COMPANY LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Nicola Jayne Greene as a director on 27 March 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
06 Jan 1987
Accounts for a small company made up to 31 May 1986
17 Jun 1986
Accounts for a small company made up to 31 May 1984
17 Jun 1986
Return made up to 31/12/85; full list of members
13 Nov 1962
Memorandum and Articles of Association
31 Mar 1958
Incorporation
28 September 2015
Charge code 0060 8953 0015
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 25 fairlop road london…
28 September 2015
Charge code 0060 8953 0014
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 lytton road london…
28 September 2015
Charge code 0060 8953 0013
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 25 osborne road london…
28 September 2015
Charge code 0060 8953 0012
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 28 bulwer road london…
28 September 2015
Charge code 0060 8953 0011
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 40 lytton road london…
28 September 2015
Charge code 0060 8953 0010
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 116 james lane london…
28 September 2015
Charge code 0060 8953 0009
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 463 grove green road london…
23 August 1985
Legal charge
Delivered: 12 September 1985
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 52, tetherdown muswell hill hornsey L.B. of haringay title…
7 November 1973
Legal charge
Delivered: 15 November 1973
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 11 buckingham road leyton london E10.
7 November 1973
Legal charge
Delivered: 15 November 1973
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 13 buckingham road leyton london E10.
11 October 1973
Legal charge
Delivered: 22 October 1973
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 157, ham park road, forest gate west ham. London.
11 October 1973
Legal charge
Delivered: 22 October 1973
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 155 ham park road, forest gate west ham london.
26 May 1972
Legal charge
Delivered: 26 May 1972
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 3 lytton road, leytonstone E.11.
26 May 1972
Legal charge
Delivered: 26 May 1972
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 144 kings head hill chingford london E4.
21 November 1963
Inst. Of charge
Delivered: 28 November 1963
Status: Satisfied
on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 79. unswell rd., Unswell hill. Middx.