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OPTIMA INTERNATIONAL LIMITED

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

Company details

OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY

OPTIMA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00684096
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2003.12.02

List of company documents:

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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.30
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 21000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.08
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON SPILLER
Form type: TM01
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SILL
Form type: TM01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR MICK CRUNDELL
Form type: TM01
Date: 2013.08.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED MRS CAROL SPILLER
Form type: AP01
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL SPILLER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SILL / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICK CRUNDELL / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL YARNELL SPENCE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TONY MULVEY / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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AD 22/02/08, GBP SI [email protected]=1000, GBP IC 20000/21000
Form type: 88(2)
Date: 2008.03.10
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NC INC ALREADY ADJUSTED 22/02/08
Form type: 123
Date: 2008.03.10
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GBP NC 20000/25000, 22/02/2008
Form type: RES04
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: RES01
Document description: ADOPT MEMORANDUM 22/02/2008
Document type: ANNOTATION
Date: 2008.03.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.05
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COMPANY NAME CHANGED, WEDGE WIRE SCREENS LIMITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DELIVERY EXT'D 3 MTH 31/05/02
Form type: 244
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17

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Company directors and board members:

ADEL YARNELL SPENCE (current)
Secretary, ENGINEERING, 2005.02.15
2 ORCHARD CLOSE KIRK SANDALL , DONCASTER
DN3 1SP, SOUTH YORKSHIRE
TONY MULVEY (current)
Director, 2005.06.01
9 THE CLOSE NORTON , DONCASTER
DN6 9EP, SOUTH YORKSHIRE
CAROL SPILLER (current)
Director, 2010.03.01
OPTIMA HOUSE ASKERN ROAD, TOLL BAR , DONCASTER
DN5 0QY, SOUTH YORKSHIRE
CLIFFORD MICHAEL SPILLER (current)
Director, ENGINEER, 1992.03.07
THE SMITHY BURGHWALLIS , DONCASTER
DN6 9JN, SOUTH YORKSHIRE
ADEL YARNELL SPENCE (current)
Director, ENGINEERING, 2005.02.15
2 ORCHARD CLOSE KIRK SANDALL , DONCASTER
DN3 1SP, SOUTH YORKSHIRE
JILL LOUISE MORIN (resigned)
Secretary, 1999.06.01 - 2003.08.28
31 GOLDCREST RISE GATEFORD , WORKSOP
S81 8UG, NOTTINGHAMSHIRE
JOHN MARTIN SILL (resigned)
Secretary, ENGINEER, 2003.08.28 - 2005.02.15
19 SHERWOOD DRIVE SKELLOW , DONCASTER
DN6 8NY, SOUTH YORKSHIRE
JONATHAN GORDON WOOLLEY (resigned)
Secretary, 1992.03.07 - 1999.05.31
LEYBURN COMMONSIDE WESTWOODSIDE , DONCASTER
DN9 2AR, SOUTH YORKSHIRE
JOHN ROGER BARDELL (resigned)
Director, ENGINEER, 1992.03.07 - 2005.03.31
6 LEYBURN CLOSE SKELLOW , DONCASTER
DN4 6QW, SOUTH YORKSHIRE
MICK CRUNDELL (resigned)
Director, PRODUCTION MANAGER, 2005.06.01 - 2012.10.31
THE GABLES INGS LANE ARKSEY , DONCASTER
DN5 0TA, SOUTH YORKSHIRE
RALPH HEWITT (resigned)
Director, GENERAL MANAGER, 1992.03.07 - 1998.12.03
21 SPENNITHORNE ROAD SKELLOW , DONCASTER
DN6 8PF, SOUTH YORKSHIRE
JILL LOUISE MORIN (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2000.01.13 - 2003.08.28
31 GOLDCREST RISE GATEFORD , WORKSOP
S81 8UG, NOTTINGHAMSHIRE
JOHN MARTIN SILL (resigned)
Director, ENGINEER, 2003.04.01 - 2013.12.31
19 SHERWOOD DRIVE SKELLOW , DONCASTER
DN6 8NY, SOUTH YORKSHIRE
SIMON MICHAEL SPILLER (resigned)
Director, MANAGER, 2001.01.11 - 2014.01.21
19107 FERRY BOAT DRIVE , KATY
TEXAS 77449
USA
JONATHAN GORDON WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.07 - 1999.05.31
LEYBURN COMMONSIDE WESTWOODSIDE , DONCASTER
DN9 2AR, SOUTH YORKSHIRE

Companies near to OPTIMA INTERNATIONAL ltd.

Information about the Private Limited Company OPTIMA INTERNATIONAL 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: 2016.05.27. Reload the data