OPTIMA PRODUCTS LIMITED
BUCKINGHAMSHIRE CURTSONS (RADSTOCK) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 01033081
Status Active
Incorporation Date 30 November 1971
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Termination of appointment of Nigel Westray as a director on 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 856,182 . The most likely internet sites of OPTIMA PRODUCTS LIMITED are www.optimaproducts.co.uk, and www.optima-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Products Limited is a Private Limited Company. The company registration number is 01033081. Optima Products Limited has been working since 30 November 1971. The present status of the company is Active. The registered address of Optima Products Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . CALEY, Nicholas William is a Secretary of the company. CALEY, Nicholas William is a Director of the company. EVANS, Gary is a Director of the company. MABEY, Christian Mark is a Director of the company. Secretary PRICE, Malcolm John has been resigned. Director COLLIE, Stephen John Alexander has been resigned. Director CURTIS, Alfred Reginald has been resigned. Director CURTIS, John has been resigned. Director CURTIS, Lionel Brian has been resigned. Director CURTIS, Richard Ernest has been resigned. Director CURTIS, Richard Ernest has been resigned. Director CURTIS, Winifred Anne Jessie has been resigned. Director DAVIS, Gary John has been resigned. Director JUDD, Robert Keith has been resigned. Director MORSE, Robert John has been resigned. Director MURRAY, Keith Alexander has been resigned. Director PRICE, Malcolm John has been resigned. Director WESTRAY, Nigel has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
CALEY, Nicholas William
Appointed Date: 14 March 1997
Director
CALEY, Nicholas William
Appointed Date: 14 March 1997
62 years old
Director
EVANS, Gary
Appointed Date: 01 August 2006
55 years old
Director
MABEY, Christian Mark
Appointed Date: 01 February 2013
50 years old

Resigned Directors

Secretary
PRICE, Malcolm John
Resigned: 14 March 1997
Director
COLLIE, Stephen John Alexander
Resigned: 12 December 1997
Appointed Date: 14 March 1997
66 years old
Director
CURTIS, Alfred Reginald
Resigned: 14 March 1997
93 years old
Director
CURTIS, John
Resigned: 14 March 1997
89 years old
Director
CURTIS, Lionel Brian
Resigned: 30 September 1997
Appointed Date: 14 March 1997
80 years old
Director
CURTIS, Richard Ernest
Resigned: 24 December 1997
Appointed Date: 14 March 1997
83 years old
Director
CURTIS, Richard Ernest
Resigned: 14 March 1997
83 years old
Director
CURTIS, Winifred Anne Jessie
Resigned: 14 March 1997
121 years old
Director
DAVIS, Gary John
Resigned: 29 February 2000
Appointed Date: 14 March 1997
59 years old
Director
JUDD, Robert Keith
Resigned: 03 April 2009
Appointed Date: 14 March 1997
68 years old
Director
MORSE, Robert John
Resigned: 26 July 2006
Appointed Date: 14 March 1997
81 years old
Director
MURRAY, Keith Alexander
Resigned: 31 December 2000
Appointed Date: 20 March 2000
71 years old
Director
PRICE, Malcolm John
Resigned: 14 March 1997
80 years old
Director
WESTRAY, Nigel
Resigned: 31 March 2016
Appointed Date: 01 April 2006
75 years old

OPTIMA PRODUCTS LIMITED Events

01 Aug 2016
Full accounts made up to 31 January 2016
20 Jul 2016
Termination of appointment of Nigel Westray as a director on 31 March 2016
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 856,182
31 Jul 2015
Full accounts made up to 31 January 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 856,182
...
... and 131 more events
27 Sep 1986
Full accounts made up to 30 November 1985
27 Sep 1986
Annual return made up to 25/08/86
03 May 1986
Director's particulars changed
30 Nov 1971
Incorporation
30 Nov 1971
Certificate of incorporation

OPTIMA PRODUCTS LIMITED Charges

22 August 2006
Guarantee & debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Debenture
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Guarantee & debenture
Delivered: 5 June 1997
Status: Satisfied on 24 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pieces and parcels of land situate at radstock bath and…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mill road (plot number 1) radstock bath and north…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at radstock bath and north east somerset.
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of mill lane radstock bath and north…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mill lane radstock bath and north east somerset.
16 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H - pieces and parcels of land situate at radstock and…
16 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H - land at mill road (plot no 1) radstock and assigns…
16 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H - land at mill lane radstock and assigns the goodwill…
21 March 1973
Debenture
Delivered: 29 March 1973
Status: Satisfied on 10 January 1997
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…

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