OPAL NOTTINGHAM LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 04622610
Status In Administration
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, RG7 4SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 8 January 2017; Administrator's progress report to 8 January 2016. The most likely internet sites of OPAL NOTTINGHAM LIMITED are www.opalnottingham.co.uk, and www.opal-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Opal Nottingham Limited is a Private Limited Company. The company registration number is 04622610. Opal Nottingham Limited has been working since 20 December 2002. The present status of the company is In Administration. The registered address of Opal Nottingham Limited is Kpmg Llp Arlington Business Park Theale Rg7 4sd. . MELLOR, Craig Allan is a Secretary of the company. DUNCAN, Gavin Robert is a Director of the company. DUNCAN, Gavin is a Director of the company. MELLOR, Craig Allan is a Director of the company. WALL, Stuart Barrie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAUGHLIN, Victoria Heather has been resigned. Director MARTIN, Graham Hunter has been resigned. Director SMITH, David Ryder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLOR, Craig Allan
Appointed Date: 20 December 2002

Director
DUNCAN, Gavin Robert
Appointed Date: 13 July 2010
63 years old

Director
DUNCAN, Gavin
Appointed Date: 31 July 2008
63 years old

Director
MELLOR, Craig Allan
Appointed Date: 13 July 2010
54 years old

Director
WALL, Stuart Barrie
Appointed Date: 20 December 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Director
LAUGHLIN, Victoria Heather
Resigned: 19 December 2005
Appointed Date: 20 January 2005
46 years old

Director
MARTIN, Graham Hunter
Resigned: 19 December 2003
Appointed Date: 20 December 2002
63 years old

Director
SMITH, David Ryder
Resigned: 31 December 2008
Appointed Date: 31 July 2008
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

OPAL NOTTINGHAM LIMITED Events

28 Mar 2017
Notice of extension of period of Administration
07 Feb 2017
Administrator's progress report to 8 January 2017
18 Aug 2016
Administrator's progress report to 8 January 2016
01 Aug 2016
Administrator's progress report to 8 July 2016
16 Mar 2016
Notice of extension of period of Administration
...
... and 67 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
04 Feb 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
20 Dec 2002
Incorporation

OPAL NOTTINGHAM LIMITED Charges

4 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at st peters street nottingham t/nos NT316383 NT21408…
4 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Deed of assignment
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Entire right, title and interest in and to each relevant…
1 September 2008
Legal charge
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H / l/h property k/a land at st peters street, nottingham…
1 September 2008
Debenture
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Assignment by way of security
Delivered: 23 October 2007
Status: Satisfied on 15 September 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: All its right title and interest in and to those…
3 March 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 15 September 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/Hold property being land and buildings known as the…
6 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 15 September 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 15 September 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land and buildings on the north west side of st peters…