OPUS TRUST GROUP LIMITED
LONDON OPUS PORTFOLIO LIMITED SHELFCO (NO.1684) LIMITED

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Company number 03782941
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Secretary's details changed for Samantha Jayne Tuson Taylor on 19 October 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 686,844.5 . The most likely internet sites of OPUS TRUST GROUP LIMITED are www.opustrustgroup.co.uk, and www.opus-trust-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Opus Trust Group Limited is a Private Limited Company. The company registration number is 03782941. Opus Trust Group Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Opus Trust Group Limited is Woolyard 54 Bermondsey Street London London Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. GREVILLE, Michael Gordon Scott is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LAVERY, Andrew Charles has been resigned. Secretary RANDALL, John David has been resigned. Director BOWEN, Ian has been resigned. Director FARLEY, Alastair Hugh has been resigned. Director LAVERY, Andrew Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RANDALL, John David has been resigned. Director STONE, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 03 August 1999
73 years old
Director
GREVILLE, Michael Gordon Scott
Appointed Date: 06 December 2011
63 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 28 November 2013
60 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 04 June 1999
Secretary
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
Secretary
RANDALL, John David
Resigned: 02 August 2002
Appointed Date: 20 September 1999
Director
BOWEN, Ian
Resigned: 02 December 1999
Appointed Date: 01 November 1999
67 years old
Director
FARLEY, Alastair Hugh
Resigned: 21 March 2012
Appointed Date: 01 April 2001
79 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 August 1999
Appointed Date: 04 June 1999
Director
RANDALL, John David
Resigned: 01 July 2002
Appointed Date: 20 September 1999
56 years old
Director
STONE, Peter John
Resigned: 21 March 2012
Appointed Date: 21 August 2000
79 years old

OPUS TRUST GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 19 October 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 686,844.5
01 Sep 2015
Group of companies' accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 686,844.5
...
... and 106 more events
25 Aug 1999
Accounting reference date extended from 30/06/00 to 30/09/00
25 Aug 1999
Director resigned
25 Aug 1999
New director appointed
04 Aug 1999
Company name changed shelfco (no.1684) LIMITED\certificate issued on 04/08/99
04 Jun 1999
Incorporation

OPUS TRUST GROUP LIMITED Charges

25 February 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Assignment
Delivered: 16 February 2001
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonueses and…
18 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 10 February 2001
Persons entitled: Peter Charles De Haan
Description: Fixed and floating charge over all undertaking and assets…

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