Company number 01818255
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PT
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 018182550032, created on 28 November 2016. The most likely internet sites of OPTARE GROUP LTD are www.optaregroup.co.uk, and www.optare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Pontefract Monkhill Rail Station is 7.1 miles; to Castleford Rail Station is 7.1 miles; to Pontefract Baghill Rail Station is 7.5 miles; to Featherstone Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optare Group Ltd is a Private Limited Company.
The company registration number is 01818255. Optare Group Ltd has been working since 22 May 1984.
The present status of the company is Active. The registered address of Optare Group Ltd is Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire Ls25 6pt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FICKLING, John Matthew is a Director of the company. Secretary DUNN, Michael James has been resigned. Secretary FOSSEY, Roger Nicholas has been resigned. Secretary PHILLIPS, Peter Brian has been resigned. Director BRIAN, Andrew Peter has been resigned. Director COOMBES, Robert Joseph has been resigned. Director DUNN, Michael James has been resigned. Director FOSSEY, Roger Nicholas has been resigned. Director LIJMER, Wolf has been resigned. Director MCLAREN, Amanda Louise has been resigned. Director MEIJS, Antonius Maria Christian has been resigned. Director NARASIMHAN, Ramesh has been resigned. Director PHILLIPS, Peter Brian has been resigned. Director RACZ, Andras has been resigned. Director RICHARDSON, Russell has been resigned. Director RICHARDSON, Russell has been resigned. Director RONA, Peter has been resigned. Director SAINT, Glenn Craig has been resigned. Director STANLEY, Roy Robert Edward has been resigned. Director SUMNER, James Robert has been resigned. Director VASSALLO, Enrico has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 July 2012
Resigned Directors
Director
RACZ, Andras
Resigned: 28 July 2005
Appointed Date: 18 February 2004
78 years old
Director
RONA, Peter
Resigned: 22 April 2004
Appointed Date: 18 February 2004
83 years old
Director
VASSALLO, Enrico
Resigned: 19 October 2015
Appointed Date: 05 September 2013
57 years old
OPTARE GROUP LTD Events
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Registration of charge 018182550032, created on 28 November 2016
07 Jan 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Jan 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 220 more events
12 May 1986
Return made up to 03/02/86; full list of members
12 May 1986
Return made up to 14/01/85; full list of members
12 May 1986
Return made up to 14/01/85; full list of members
08 May 1986
Full accounts made up to 31 March 1985
22 May 1984
Certificate of incorporation
28 November 2016
Charge code 0181 8255 0032
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2011
Long term licence to sub-let
Delivered: 12 August 2011
Status: Satisfied
on 19 February 2014
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
16 September 2010
Chattel mortgage
Delivered: 21 September 2010
Status: Satisfied
on 23 February 2012
Persons entitled: Bank of Scotland PLC
Description: All of its right title and interest in and to the assets…
10 February 2010
Fixed charge
Delivered: 11 February 2010
Status: Satisfied
on 23 February 2012
Persons entitled: Bank of Scotland PLC
Description: Versa 12 15 february 1991 UK 1428097. optare 12 16 june…
11 March 2008
Legal charge
Delivered: 20 August 2009
Status: Satisfied
on 23 February 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a all the f/h land and buildings at denby…
11 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied
on 19 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policies numbered L019788786D dated 21 september…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policies numbered 95184862 dated 8 september 2004…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policy numbered 92974862 and 94084862 dated 21…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policy number L0191684862D dated 21 september…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policy numbered L0192903862D and L0192903862D…
21 September 2005
Mortgage of life policy
Delivered: 5 October 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Insurance policy numbered L0193197862D and L0193197862D…
28 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied
on 13 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east and east side of denby way…
28 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied
on 13 January 2007
Persons entitled: David Grace
Description: F/H land on the south east and east side of denby way…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied
on 18 March 2008
Persons entitled: David Grace
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied
on 13 January 2007
Persons entitled: Unitext Limited
Description: The property being f/h land on the south east and east side…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Unitext Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied
on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
A fixed and floating security document
Delivered: 28 May 2004
Status: Satisfied
on 17 August 2009
Persons entitled: Hsbc Bank PLC
Description: Manston lane leeds and kea park denby way hellaby…
15 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied
on 14 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 1 May 1997
Status: Satisfied
on 14 August 2002
Persons entitled: Midland Bank PLC
Description: Property k/a denby way euroway industrial estate hellaby…
25 October 1996
First fixed charge
Delivered: 28 October 1996
Status: Satisfied
on 18 February 2010
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements relating to goods owned by the…
14 December 1993
Legal charge
Delivered: 23 December 1993
Status: Satisfied
on 14 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises on the north side of manston lane…
14 December 1993
Fixed and floating charge
Delivered: 23 December 1993
Status: Satisfied
on 14 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Debenture
Delivered: 23 April 1992
Status: Satisfied
on 23 December 1993
Persons entitled: Cooperative Centrale Raiffeisen-Boerenieenbank Ba
Description: North side of manston lane, crossgates, leeds, west…
5 May 1989
Legal mortgage
Delivered: 9 May 1989
Status: Satisfied
on 23 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H grossgates carriage works marston lane leeds title no…
29 February 1988
Single debenture
Delivered: 3 March 1988
Status: Satisfied
on 16 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1987
Debenture
Delivered: 31 January 1987
Status: Satisfied
on 16 April 1992
Persons entitled: White Rose Investments Limited
Description: By way of fixed charge a) vehicles identified in the…
15 February 1985
Instrument
Delivered: 5 March 1985
Status: Satisfied
on 16 April 1992
Persons entitled: White Rose Investments Limited
Description: A specific equitable charge over all estates or interests…
15 February 1985
Collateraal debenture
Delivered: 5 March 1985
Status: Satisfied
on 16 April 1992
Persons entitled: White Rose Leasing Limited
Description: A specific equitable charge over see estates or interests…
15 February 1985
Collateral debenture
Delivered: 5 March 1985
Status: Satisfied
on 4 June 1990
Persons entitled: White Rose Investments Limited
Description: A specific equitable charge over all estates or interests…
15 February 1985
Certificate
Delivered: 5 March 1985
Status: Satisfied
on 16 April 1992
Persons entitled: White Rose Investments Limited
Description: A specific equitable charge over the estates or interests…