OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
BRISTOL VERYARDS OPUS LTD VERYARDS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4QW

Company number 02847568
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address WILLOW HOUSE BROTHERSWOOD COURT, GREAT PARK ROAD, BRISTOL, BS32 4QW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 7,200,000 . The most likely internet sites of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED are www.opusinternationalconsultantsuk.co.uk, and www.opus-international-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus International Consultants Uk Limited is a Private Limited Company. The company registration number is 02847568. Opus International Consultants Uk Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Opus International Consultants Uk Limited is Willow House Brotherswood Court Great Park Road Bristol Bs32 4qw. . SWAN, Alison Elizabeth is a Secretary of the company. EDWARDS, Corris Huw is a Director of the company. PRENTICE, David James, Dr is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary THOMAS, Kenneth Hubert has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BURMAN, Terence has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director LOGAN, Basil Manderson has been resigned. Director MACDONALD, Ian Frazer has been resigned. Director OLEARY, Edmund has been resigned. Director PHILLIS, James Fletcher has been resigned. Director STEVENSON, Daniel Frances Barr has been resigned. Director STUART, John Anthony has been resigned. Director THOMAS, Kenneth Hubert has been resigned. Director THOMPSON, Kevin Joseph has been resigned. Director WEBSTER, Alec has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SWAN, Alison Elizabeth
Appointed Date: 29 November 2004
Director
EDWARDS, Corris Huw
Appointed Date: 18 April 2012
64 years old
Director
PRENTICE, David James, Dr
Appointed Date: 30 September 2010
56 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 November 1993
Appointed Date: 25 August 1993
Secretary
THOMAS, Kenneth Hubert
Resigned: 01 July 2003
Appointed Date: 01 November 1993
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 29 November 2004
Appointed Date: 01 July 2003
Director
BURMAN, Terence
Resigned: 31 December 2001
Appointed Date: 01 November 1993
85 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 01 November 1993
Appointed Date: 25 August 1993
Director
LOGAN, Basil Manderson
Resigned: 07 March 2008
Appointed Date: 29 November 2004
90 years old
Director
MACDONALD, Ian Frazer
Resigned: 29 November 2004
Appointed Date: 01 March 1997
80 years old
Director
OLEARY, Edmund
Resigned: 29 August 1997
Appointed Date: 01 November 1993
92 years old
Director
PHILLIS, James Fletcher
Resigned: 01 December 2008
Appointed Date: 07 March 2008
60 years old
Director
STEVENSON, Daniel Frances Barr
Resigned: 07 March 2008
Appointed Date: 29 November 2004
85 years old
Director
STUART, John Anthony
Resigned: 02 December 1996
Appointed Date: 01 November 1993
89 years old
Director
THOMAS, Kenneth Hubert
Resigned: 29 November 2004
Appointed Date: 01 November 1993
72 years old
Director
THOMPSON, Kevin Joseph
Resigned: 30 September 2010
Appointed Date: 07 March 2008
75 years old
Director
WEBSTER, Alec
Resigned: 18 April 2012
Appointed Date: 01 December 2008
74 years old

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7,200,000
13 Apr 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 7,200,000
...
... and 114 more events
30 Nov 1993
Particulars of mortgage/charge
15 Nov 1993
Accounting reference date notified as 31/12
15 Nov 1993
Registered office changed on 15/11/93 from: fitzalan house fitzalan rd cardiff CF2 1XZ
11 Nov 1993
Company name changed filbuk 334 LIMITED\certificate issued on 12/11/93
25 Aug 1993
Incorporation

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Charges

20 June 2012
Fixed charge on rent deposit
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Birmingham Parkside Limited (In Administration)
Description: All monies held by way of a rent deposit see image for full…
14 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 24 November 2009
Persons entitled: Bank of New Zealand
Description: Fixed and floating charge over the undertaking and all…
25 November 1993
Mortgage
Delivered: 10 December 1993
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a burton house rossett near wrexham together…
25 November 1993
Single debenture
Delivered: 30 November 1993
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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