Company number 01839860
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Gary Alan Wells on 12 September 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 445
; Secretary's details changed for Gary Alan Wells on 3 June 2016. The most likely internet sites of OPTIPAK LIMITED are www.optipak.co.uk, and www.optipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Optipak Limited is a Private Limited Company.
The company registration number is 01839860. Optipak Limited has been working since 10 August 1984.
The present status of the company is Active. The registered address of Optipak Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . WELLS, Gary Alan is a Secretary of the company. WELLS, Bradley Elliot is a Director of the company. WELLS, David Clifford is a Director of the company. WELLS, Gary Alan is a Director of the company. Secretary MAYNARD, John Charles has been resigned. Secretary WARD-JONES, David Robert has been resigned. Director MAYNARD, John Charles has been resigned. Director SMITH, Norman Thomas Henry has been resigned. Director WARD-JONES, David Robert has been resigned. Director WELLS, Alan Edward has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
OPTIPAK LIMITED Events
12 Sep 2016
Director's details changed for Mr Gary Alan Wells on 12 September 2016
25 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
25 Aug 2016
Secretary's details changed for Gary Alan Wells on 3 June 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
...
... and 109 more events
20 May 1987
Return made up to 31/12/85; full list of members
03 Jul 1986
Secretary resigned;new secretary appointed
06 Sep 1984
Company name changed\certificate issued on 06/09/84
10 Aug 1984
Certificate of incorporation
10 Aug 1984
Incorporation
26 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied
on 27 June 2013
Persons entitled: Sg-Bcp, Llc (Security Agent)
Description: The f/h property known as 49 49A 51 AND53 york street…
29 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied
on 27 June 2013
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Guarantee and debenture
Delivered: 15 October 1993
Status: Satisfied
on 27 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1984
Debenture
Delivered: 3 December 1984
Status: Satisfied
on 18 February 1994
Persons entitled: National Westminster Bank PLC
Description: A speicific equitable charge on all f/h & l/h property and…