OPAL CONTRACTS (U.K.) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL
Company number 05329607
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 103 . The most likely internet sites of OPAL CONTRACTS (U.K.) LIMITED are www.opalcontractsuk.co.uk, and www.opal-contracts-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Opal Contracts U K Limited is a Private Limited Company. The company registration number is 05329607. Opal Contracts U K Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Opal Contracts U K Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . MOORE, Gary David is a Secretary of the company. LAYDON, Maurice Charles is a Director of the company. MOORE, Gary David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary CHINN, Alfred William has been resigned. Director BREWER, Kevin Michael has been resigned. Director CHINN, Alfred William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOORE, Gary David
Appointed Date: 08 August 2005
Director
LAYDON, Maurice Charles
Appointed Date: 11 January 2005
58 years old
Director
MOORE, Gary David
Appointed Date: 11 January 2005
58 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Secretary
CHINN, Alfred William
Resigned: 08 August 2005
Appointed Date: 11 January 2005
Director
BREWER, Kevin Michael
Resigned: 11 January 2005
Appointed Date: 11 January 2005
73 years old
Director
CHINN, Alfred William
Resigned: 08 August 2005
Appointed Date: 11 January 2005
93 years old

Persons With Significant Control

Mr Gary David Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Charles Laydon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL CONTRACTS (U.K.) LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 103
...
... and 50 more events
18 Jan 2005
Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
18 Jan 2005
Registered office changed on 18/01/05 from: somerset house 40-49 price street birmingham B4 6LZ
11 Jan 2005
Incorporation

OPAL CONTRACTS (U.K.) LIMITED Charges

30 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2012
Chattels mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ultrasonic pressure cutting machine with printer bench and…
2 May 2012
Legal assignment of contract monies
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's right title and interest in and to the…
26 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 13 November 2008
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased pursuant to an agreement which fail to…
11 November 2008
Floating charge (all assets)
Delivered: 13 November 2008
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking and the…
27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 12 May 2010
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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