Company number 05494954
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address STUBBS FARM HOUSE LANGTHWAITE, ARKENGARTHDALE, RICHMOND, NORTH YORKSHIRE, DL11 6RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders; Director's details changed for Nuala Christine Stubbs on 1 November 2015. The most likely internet sites of OPTIMALAND LIMITED are www.optimaland.co.uk, and www.optimaland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Corbridge Rail Station is 37.9 miles; to Crossflatts Rail Station is 39.2 miles; to Blaydon Rail Station is 39.5 miles; to Bingley Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimaland Limited is a Private Limited Company.
The company registration number is 05494954. Optimaland Limited has been working since 29 June 2005.
The present status of the company is Active. The registered address of Optimaland Limited is Stubbs Farm House Langthwaite Arkengarthdale Richmond North Yorkshire Dl11 6re. . STUBBS, Nuala Christine is a Secretary of the company. FAWCETT, William John Metcalfe is a Director of the company. GUY, Michael is a Director of the company. STUBBS, Nuala Christine is a Director of the company. STUBBS, Stephen Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Persons With Significant Control
OPTIMALAND LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
06 Jul 2016
Director's details changed for Nuala Christine Stubbs on 1 November 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Director's details changed for William John Metcalfe Fawcett on 1 November 2015
...
... and 45 more events
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
29 Jun 2005
Incorporation
20 March 2008
Mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 41A, woodside, barnard castle, co…
23 January 2008
Mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Low row chapel, low row, richmond, north yorkshire t/no…
20 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Mortgage
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land adjacent to burn house moor road…