OPTIPLAN KITCHENS (THATCHAM) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD

Company number 05306121
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 9AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of OPTIPLAN KITCHENS (THATCHAM) LIMITED are www.optiplankitchensthatcham.co.uk, and www.optiplan-kitchens-thatcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Optiplan Kitchens Thatcham Limited is a Private Limited Company. The company registration number is 05306121. Optiplan Kitchens Thatcham Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Optiplan Kitchens Thatcham Limited is Innovation Way Woodhouse Mill Sheffield South Yorkshire England S13 9ad. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CROSBY BROWNE, Bruce Maxwell is a Director of the company. LIMBERT, Jason Paul is a Director of the company. Secretary HINCHLIFFE, Linda Jane has been resigned. Secretary WILLIAMS, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEASY, Bernard has been resigned. Director MCPARTLAN, Terence David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
CROSBY BROWNE, Bruce Maxwell
Appointed Date: 17 May 2016
61 years old
Director
LIMBERT, Jason Paul
Appointed Date: 16 May 2016
55 years old

Resigned Directors

Secretary
HINCHLIFFE, Linda Jane
Resigned: 16 May 2016
Appointed Date: 01 July 2008
Secretary
WILLIAMS, Linda
Resigned: 30 June 2008
Appointed Date: 07 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
DEASY, Bernard
Resigned: 16 May 2016
Appointed Date: 07 December 2004
69 years old
Director
MCPARTLAN, Terence David
Resigned: 16 May 2016
Appointed Date: 07 December 2004
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Optiplan Kitchens Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

OPTIPLAN KITCHENS (THATCHAM) LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
08 Dec 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
06 Sep 2016
Director's details changed for Mr Jason Paul Limbert on 30 August 2016
15 Aug 2016
Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016
...
... and 40 more events
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
07 Dec 2004
Incorporation

OPTIPLAN KITCHENS (THATCHAM) LIMITED Charges

16 May 2016
Charge code 0530 6121 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Promontoria Holding 155 B.V.
Description: Contains fixed charge…
16 May 2016
Charge code 0530 6121 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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