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OPTIMA MANUFACTURING JEWELLERS LTD

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

Company details

96 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B5 7XJ

OPTIMA MANUFACTURING JEWELLERS LTD on the map

Company type: Private Limited Company
Company number: 00903768
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.01.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.02.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.18
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4313
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY WILLIAM RABONE / 30/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH AMBROSE / 30/06/2013
Form type: CH01
Date: 2013.07.03
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SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE
Form type: AP03
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOSEPH
Form type: TM02
Date: 2013.05.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH AMBROSE / 01/09/2010
Form type: CH01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH AMBROSE / 01/09/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY WILLIAM RABONE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH AMBROSE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2008.09.15
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DIRECTOR APPOINTED JOHN HARRY WILLIAM RABONE
Form type: 288a
Date: 2008.09.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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AD 21/10/04---------, £ SI [email protected]=647, £ IC 3666/4313
Form type: 88(2)R
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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COMPANY NAME CHANGED, SOUDE JEWELLERY LIMITED, CERTIFICATE ISSUED ON 29/07/04
Form type: CERTNM
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.01
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.03.12
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05/02/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.03.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

JOHN HARRY WILLIAM RABONE (current)
Secretary, 2013.03.31
96 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7XJ, WEST MIDLANDS
RUSSELL KEITH AMBROSE (current)
Director, MANUFACTURER, 1999.05.10
96 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7XJ, WEST MIDLANDS
JOHN HARRY WILLIAM RABONE (current)
Director, ACCOUNTANT, 2008.09.04
96 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7XJ, WEST MIDLANDS
RUSSELL KEITH AMBROSE (resigned)
Secretary, MANUFACTURER, 1999.05.10 - 1999.05.10
128 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 5HT
MICHAEL ADRIAN JOSEPH (resigned)
Secretary, 1999.07.20 - 2013.03.31
57 MINSTER ROAD , LONDON
NW2 3SH
ANITA ROBERTSON (resigned)
Secretary, 1992.12.31 - 1999.05.10
23 BURSES WAY HUTTON , BRENTWOOD
CM13 2PL, ESSEX
TREVOR CHARLES BURR (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.05.10
4 BRIGHTWELL WALK , IRTHLINGBOROUGH
NN9 5PJ, NORTHAMPTONSHIRE
ROY RICHARD DENNIS (resigned)
Director, SALES DIRECTOR, 1993.12.31 - 1999.02.05
30 PENTLANDS CLOSE , MITCHAM
CR4 1HU, SURREY
ROBERT LONG (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.05.10
21 BEACON HILL , LONDON
N7 9LY
JACQUELINE ANN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.05.10
2 MARZELL HOUSE , LONDON
W14 9PP
FRANK REMBER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.07.20
7 SOVEREIGN MEWS , BARNET
EN4 0JQ, HERTFORDSHIRE
ANITA ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.05.10
23 BURSES WAY HUTTON , BRENTWOOD
CM13 2PL, ESSEX
PETER YATES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.01.31
4 DOWNSBRIDGE ROAD SHORTLANDS , BROMLEY
BR2, KENT

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Information about the Private Limited Company OPTIMA MANUFACTURING JEWELLERS LTD 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: 2016.07.22. Reload the data