OPTIMAL LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9BB

Company number 02931957
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address COMMONWOOD FARM, COMMONWOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 029319570013, created on 30 March 2016; Registration of a charge with Charles court order to extend. Charge code 029319570012, created on 30 March 2016; Registration of a charge with Charles court order to extend. Charge code 029319570011, created on 30 March 2016. The most likely internet sites of OPTIMAL LIMITED are www.optimal.co.uk, and www.optimal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Optimal Limited is a Private Limited Company. The company registration number is 02931957. Optimal Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Optimal Limited is Commonwood Farm Commonwood Kings Langley Hertfordshire Wd4 9bb. . LENCH, Heather Anne is a Secretary of the company. LENCH, Heather Anne is a Director of the company. LENCH, Michael Anthony is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENCH, Heather Anne
Appointed Date: 01 September 1994
Director
LENCH, Heather Anne
Appointed Date: 11 December 1998
68 years old
Director
LENCH, Michael Anthony
Appointed Date: 14 July 1994
70 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 July 1994
Appointed Date: 23 May 1994
Nominee Director
LUFMER LIMITED
Resigned: 14 July 1994
Appointed Date: 23 May 1994

OPTIMAL LIMITED Events

23 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 029319570013, created on 30 March 2016
23 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 029319570012, created on 30 March 2016
23 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 029319570011, created on 30 March 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
...
... and 63 more events
15 Sep 1994
New secretary appointed
28 Jul 1994
Secretary resigned
28 Jul 1994
Director resigned
28 Jul 1994
Registered office changed on 28/07/94 from: the studio st nicholas close elstree herts WD6 3EW
23 May 1994
Incorporation

OPTIMAL LIMITED Charges

30 March 2016
Charge code 0293 1957 0013
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Northwest apartments 25 woodford road watford herts…
30 March 2016
Charge code 0293 1957 0012
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hollybank london road apsley hemel hempstead herts…
30 March 2016
Charge code 0293 1957 0011
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 park road watford herts…
7 November 2014
Charge code 0293 1957 0010
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 2 cotterells hemel hempstead herts t/no…
31 August 2012
Assignment of rental income
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the properties 25 woodford road…
31 August 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Mortgage deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 25 woodford road watford t/no HD283965 27…
12 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A 1B 2A 2B 2C 3A 3B 4A 4B hollybank london apsley.
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A, 1B, 2A, 2B, 2C, 3A, 3B, 4A, 4B hollybank, london road…
10 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Third party legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 ivy street rainham gillingham medway t/n K746733. By way…
2 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 to 4 hollybank cottages london apsley herts HP3 9ST…
20 February 1998
Legal charge
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 27 park road watford in the county of…

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