OP REALISATIONS LIMITED
SHEFFIELD OXFORD POOLS LIMITED P.G. (SALES AND SERVICES) LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 01447272
Status Liquidation
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address WILSON FIELD LTD, THE MANOR HOUSE, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators statement of receipts and payments to 9 July 2016; Company name changed oxford pools LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-01-12 ; Change of name notice. The most likely internet sites of OP REALISATIONS LIMITED are www.oprealisations.co.uk, and www.op-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Op Realisations Limited is a Private Limited Company. The company registration number is 01447272. Op Realisations Limited has been working since 06 September 1979. The present status of the company is Liquidation. The registered address of Op Realisations Limited is Wilson Field Ltd The Manor House Sheffield S11 9ps. . PERRIN, Richard Frederick is a Secretary of the company. PERRIN, Deborah Anne is a Director of the company. PERRIN, Richard Frederick is a Director of the company. Secretary ADAMS, Richard has been resigned. Secretary BROWN, Darren has been resigned. Secretary LLOYD, Audrey has been resigned. Director ADAMS, Richard Francis has been resigned. Director BROWN, Darren has been resigned. Director GEEKIE, Peter Joseph has been resigned. Director HOLLAND, Christopher John has been resigned. Director LARRETT, Matthew has been resigned. Director LLOYD, Audrey has been resigned. Director LLOYD, John has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
PERRIN, Richard Frederick
Appointed Date: 03 February 2006
Director
PERRIN, Deborah Anne
Appointed Date: 03 February 2006
59 years old
Director
PERRIN, Richard Frederick
Appointed Date: 01 January 1996
59 years old

Resigned Directors

Secretary
ADAMS, Richard
Resigned: 16 May 2006
Appointed Date: 19 June 2003
Secretary
BROWN, Darren
Resigned: 18 April 2003
Appointed Date: 31 January 2000
Secretary
LLOYD, Audrey
Resigned: 31 January 2000
Director
ADAMS, Richard Francis
Resigned: 12 December 2005
Appointed Date: 01 January 1996
66 years old
Director
BROWN, Darren
Resigned: 18 April 2003
Appointed Date: 01 January 1996
58 years old
Director
GEEKIE, Peter Joseph
Resigned: 31 December 2000
Appointed Date: 20 January 2000
52 years old
Director
HOLLAND, Christopher John
Resigned: 05 February 2006
Appointed Date: 26 November 2004
72 years old
Director
LARRETT, Matthew
Resigned: 18 June 2004
Appointed Date: 01 January 1996
54 years old
Director
LLOYD, Audrey
Resigned: 31 January 2000
91 years old
Director
LLOYD, John
Resigned: 31 December 1996
89 years old
Director
STEVENSON, Barry John
Resigned: 03 February 2006
Appointed Date: 26 November 2004
66 years old

OP REALISATIONS LIMITED Events

21 Sep 2016
Liquidators statement of receipts and payments to 9 July 2016
12 Mar 2016
Company name changed oxford pools LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-01-12
12 Mar 2016
Change of name notice
31 Jul 2015
Registered office address changed from Swinford Farm Swinford Eynsham Oxford OX29 4BB to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 July 2015
31 Jul 2015
Statement of affairs with form 4.19
...
... and 89 more events
10 Feb 1988
Return made up to 31/12/87; no change of members
13 May 1987
Full accounts made up to 31 December 1986
09 Dec 1986
Return made up to 28/10/86; full list of members
24 Jun 1986
Full accounts made up to 31 December 1985
06 Sep 1979
Incorporation

OP REALISATIONS LIMITED Charges

4 January 2001
Debenture
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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