OPAL ENVELOPES LIMITED
ASPLEY CLOSE, FOUR ASHES


Company number 02649307
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address UNITS 6&7, MODULAR BUSINESS PARK, ASPLEY CLOSE, FOUR ASHES, WOLVERHAMPTON
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPAL ENVELOPES LIMITED are www.opalenvelopes.co.uk, and www.opal-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Opal Envelopes Limited is a Private Limited Company. The company registration number is 02649307. Opal Envelopes Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Opal Envelopes Limited is Units 6 7 Modular Business Park Aspley Close Four Ashes Wolverhampton. . MORGAN, Brinley David is a Secretary of the company. HOPPER, Graeme Martyn Brett is a Director of the company. MORGAN, Brinley David is a Director of the company. PARKES, Raymond is a Director of the company. Secretary LLOYD, Brenda Mary has been resigned. Director AUSTON, Charles Edmund has been resigned. Director LLOYD, Norman John has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MORGAN, Brinley David
Appointed Date: 10 September 1993
Director
HOPPER, Graeme Martyn Brett
Appointed Date: 30 September 2004
68 years old
Director
MORGAN, Brinley David
Appointed Date: 10 September 1993
78 years old
Director
PARKES, Raymond

67 years old

Resigned Directors

Secretary
LLOYD, Brenda Mary
Resigned: 10 September 1993
Director
AUSTON, Charles Edmund
Resigned: 01 September 2003
Appointed Date: 10 September 1993
87 years old
Director
LLOYD, Norman John
Resigned: 30 May 2008
87 years old

Persons With Significant Control

Mr Brinley David Morgan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Parkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL ENVELOPES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 8,000
09 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
06 Feb 1992
New secretary appointed
06 Feb 1992
Secretary resigned;new director appointed
06 Feb 1992
Director resigned;new director appointed
06 Feb 1992
Registered office changed on 06/02/92 from: 16 st. John street london EC1M 4AY
27 Sep 1991
Incorporation

OPAL ENVELOPES LIMITED Charges

13 January 1999
Fixed charge
Delivered: 15 January 1999
Status: Satisfied on 16 October 2013
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: 1 x 1975 w+d 327 gsr envelope making machine serial no 8325…
12 February 1992
Mortgage debenture
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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