OPTARE UK LIMITED
LEEDS DARWEN GROUP LIMITED MINHOCO 8 LIMITED

Hellopages » North Yorkshire » Selby » LS25 6PT
Company number 06339159
Status Active
Incorporation Date 9 August 2007
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 eighty-one 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 063391590003, created on 28 November 2016. The most likely internet sites of OPTARE UK LIMITED are www.optareuk.co.uk, and www.optare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Uk Limited is a Private Limited Company. The company registration number is 06339159. Optare Uk Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Optare Uk Limited 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 PHILLIPS, Peter Brian has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director BRIAN, Andrew Peter has been resigned. Director DUNN, Michael James has been resigned. Director HOULTON, Mark William has been resigned. Director MCLAREN, Amanda Louise has been resigned. Director NARASIMHAN, Ramesh has been resigned. Director PANU, Stella has been resigned. Director PHILLIPS, Peter Brian has been resigned. Director POWELL, Christopher Martin 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
Director
FICKLING, John Matthew
Appointed Date: 12 September 2007
74 years old

Resigned Directors

Secretary
DUNN, Michael James
Resigned: 10 May 2011
Appointed Date: 14 July 2008
Secretary
PHILLIPS, Peter Brian
Resigned: 30 June 2012
Appointed Date: 06 June 2011
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 July 2008
Appointed Date: 31 August 2007
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 31 August 2007
Appointed Date: 09 August 2007
Director
BRIAN, Andrew Peter
Resigned: 04 December 2008
Appointed Date: 17 August 2007
60 years old
Director
DUNN, Michael James
Resigned: 10 May 2011
Appointed Date: 14 July 2008
60 years old
Director
HOULTON, Mark William
Resigned: 15 August 2009
Appointed Date: 13 March 2008
69 years old
Director
MCLAREN, Amanda Louise
Resigned: 28 June 2012
Appointed Date: 17 March 2011
57 years old
Director
NARASIMHAN, Ramesh
Resigned: 17 April 2014
Appointed Date: 06 April 2013
54 years old
Director
PANU, Stella
Resigned: 25 February 2008
Appointed Date: 12 September 2007
52 years old
Director
PHILLIPS, Peter Brian
Resigned: 30 June 2012
Appointed Date: 06 June 2011
65 years old
Director
POWELL, Christopher Martin
Resigned: 01 October 2009
Appointed Date: 23 June 2008
62 years old
Director
SAINT, Glenn Craig
Resigned: 31 October 2014
Appointed Date: 29 January 2010
62 years old
Director
STANLEY, Roy Robert Edward
Resigned: 30 July 2009
Appointed Date: 09 August 2007
74 years old
Director
SUMNER, James Robert
Resigned: 31 December 2012
Appointed Date: 01 June 2009
59 years old
Director
VASSALLO, Enrico
Resigned: 19 October 2015
Appointed Date: 05 September 2013
57 years old

OPTARE UK LIMITED 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 063391590003, 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 71 more events
31 Aug 2007
Company name changed minhoco 8 LIMITED\certificate issued on 31/08/07
31 Aug 2007
New secretary appointed
31 Aug 2007
Secretary resigned
21 Aug 2007
Registered office changed on 21/08/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ
09 Aug 2007
Incorporation

OPTARE UK LIMITED Charges

28 November 2016
Charge code 0633 9159 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 September 2010
Chattel mortgage
Delivered: 21 September 2010
Status: Satisfied on 19 April 2013
Persons entitled: Bank of Scotland PLC
Description: All of its right title and interest in and to the assets…
27 May 2008
Fixed & floating charge
Delivered: 3 June 2008
Status: Satisfied on 19 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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