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OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Learn more about OPTOPLAST MANUFACTURING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU

OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00417368
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.25
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.07.14
HSBC BANK PLC
- Outstanding on 2015.08.03
HSBC BANK PLC
- Outstanding on 2015.10.02
HSBC BANK PLC
- Outstanding on 2015.10.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 816009.8
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APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON
Form type: TM01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004173680010
Form type: MR01
Date: 2015.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004173680009
Form type: MR01
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004173680008
Form type: MR01
Date: 2015.08.03
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SECRETARY APPOINTED MR DAVID GRAHAM
Form type: AP03
Date: 2015.07.16
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DIRECTOR APPOINTED JOHN SWEENEY
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER
Form type: TM02
Date: 2015.07.16
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DIRECTOR APPOINTED MR DAVID THOMAS BURTON GRAHAM
Form type: AP01
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004173680007
Form type: MR01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
Form type: TM01
Date: 2014.03.18
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT
Form type: TM01
Date: 2013.03.01
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011
Form type: CH01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED JULIE ANNE ANDERSON
Form type: AP01
Date: 2011.02.28
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR APPOINTED JANE NORAH LENNON
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE
Form type: 288b
Date: 2009.09.10
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SALE OF BUSINESS AND ASSETS 30/06/2009
Form type: RES13
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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DIRECTOR APPOINTED DARREN BIDDLECOMBE
Form type: 288a
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN HAMMOND
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMMOND
Form type: 288b
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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DIRECTOR APPOINTED MARK ANTHONY WILLIAMS
Form type: 288a
Date: 2008.04.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES13
Document description: THE AGREEMENT 18/03/2008
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APPROVE SCHEME 21/12/07
Form type: RES13
Date: 2008.02.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.02.14
£2.95
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REDUCE ISSUED CAPITAL 21/12/07
Form type: RES06
Date: 2008.02.14
Child documents:
Document type: ANNOTATION
Date: 2008.02.14
Form type: RES13
Document description: SCHEME OF ARRANGE/MISC 21/12/07
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07

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Company directors and board members:

DAVID GRAHAM (current)
Secretary, 2015.06.03
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
MICHAEL JAMES CARBERRY (current)
Director, COMMERCIAL DIRECTOR, 2005.10.11
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
JAMES GARY CONWAY (current)
Director, COMPANY DIRECTOR, 2007.09.07
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
DAVID THOMAS BURTON GRAHAM (current)
Director, 2015.04.13
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
LIAM JOHNSTON (current)
Director, OPERATIONS MANAGER, 2006.07.26
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
JOHN SWEENEY (current)
Director, 2015.04.13
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
DANIEL MATTHEW THORN (current)
Director, 1992.10.10
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
DAVID ASHWORTH (resigned)
Secretary, 1997.10.27 - 2002.09.25
25 HAZEL ROAD CHEADLE HULME , CHEADLE
SK8 7BN, CHESHIRE
MICHAEL JOHN BARNES (resigned)
Secretary, 2002.09.25 - 2007.03.12
49 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
SIMON JOHN GRANGER (resigned)
Secretary, ACCOUNTANT, 2007.07.01 - 2015.06.03
LITTLE MEDE BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SF, SURREY
JONATHAN HAMMOND (resigned)
Secretary, 2003.10.10 - 2008.05.02
FLAT 5 75 PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
DANIEL MATTHEW THORN (resigned)
Secretary, 1992.10.10 - 1997.10.27
PICTON HALL PICTON LANE PICTON , CHESTER
CH2 4HE, CHESHIRE
JULIE ANNE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2011.01.27 - 2015.10.05
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
DAVID ASHWORTH (resigned)
Director, ACCOUNTANT, 1997.02.10 - 2002.09.25
25 HAZEL ROAD CHEADLE HULME , CHEADLE
SK8 7BN, CHESHIRE
DARREN JON BIDDLECOMBE (resigned)
Director, COMPANY DIRECTOR, 2008.12.15 - 2009.08.27
3 ROEHAMPTON DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7XD
GARY ROY CONWAY (resigned)
Director, 1992.10.10 - 2007.09.07
2 THE MEWS COBHAM PARK DOWNSIDE ROAD , COBHAM
KT11 3LD, SURREY
JONATHAN HAMMOND (resigned)
Director, COMPANY SECRETARY, 2003.10.01 - 2008.05.02
FLAT 5 75 PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
JANE NORAH LENNON-KNIGHT (resigned)
Director, ACCOUNTANT, 2009.09.01 - 2013.01.28
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
TERENCE JOSEPH ANTHONY MCINERNEY (resigned)
Director, MANUFACTURING, 1992.10.10 - 2003.09.04
61 DAVIDSON ROAD OLD SWAN , LIVERPOOL
L13 2BU
THOMAS JAMES ROBINSON (resigned)
Director, 2004.04.20 - 2004.10.08
5 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
RICHARD SIMMONS (resigned)
Director, BANKER, 1993.01.18 - 2002.08.16
91 ODHAMS WALK , LONDON
WC2H 9SE
MARK ANTHONY WILLIAMS (resigned)
Director, PURCHASING DIRECTOR, 2008.04.14 - 2014.02.21
83 SEFTON LANE, MAGHULL LIVERPOOL , MERSEYSIDE
L31 8BU
ANN SHIRLEY WOOD (resigned)
Director, MANUFACTURING, 1992.10.10 - 2001.11.23
10 MALVERN ROAD , SURBITON
KT6 7UQ, SURREY

Companies near to OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Information about the Private Limited Company OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data