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OPHIR FINANCE COMPANY LIMITED

Learn more about OPHIR FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

OPHIR FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00608953
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530012
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530011
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530010
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530009
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530014
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530013
Form type: MR01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006089530015
Form type: MR01
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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FILE 31/03/11 ACCOUNTS 31/08/2011
Form type: RES13
Date: 2011.09.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA RUTH GREENE / 12/01/2011
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / STEWART JEFFREY GREENE / 12/01/2011
Form type: CH03
Date: 2011.01.27
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DIRECTOR APPOINTED MICHAEL JONATHAN GREENE
Form type: AP01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHEN`S COURT, ST STEPHEN`S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, C/O WILLIS PARSONS, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH BH1 1JF
Form type: 287
Date: 2005.06.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, SUN ALLIANCE HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1JF
Form type: 287
Date: 1998.04.14

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Company directors and board members:

STEWART JEFFREY GREENE (current)
Secretary, 2001.03.08
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
HELENA RUTH GREENE (current)
Director, 1995.10.26
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
MICHAEL JONATHAN GREENE (current)
Director, 2010.12.01
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
DAPHNE ANNIE SAUNDERS (resigned)
Secretary, 1990.12.31 - 2001.03.08
214 FINCHLEY ROAD , LONDON
NW3 6DH
MERVYN HOWARD SAUNDERS (resigned)
Secretary, 1995.10.26 - 1997.11.02
16 FOUNTAIN COURT 13 THE AVENUE , POOLE
BH13 6EZ, DORSET
SOLOMON SAUNDERS (resigned)
Director, 1990.12.31 - 1995.10.29
77 GREENHILL , LONDON
NW3 5TZ

Companies near to OPHIR FINANCE COMPANY ltd.

Information about the Private Limited Company OPHIR FINANCE COMPANY LIMITED 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: 2016.05.21. Reload the data