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OPTIBELT (UK) LIMITED

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

Company details

5 BISHOPS COURT, WINWICK QUAY, WARRINGTON, WA2 8QZ

OPTIBELT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00936602
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.02
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company OPTIBELT (UK) LIMITED is a Private Limited Company, registration number 00936602, established in United Kingdom on the 2. August 1968. The company is now active. The company has been in business for 48 years and 4 months. This company used to be called VISURGIS-OPTIBELT (UK) LIMITED. The company is based on 5 BISHOPS COURT, WINWICK QUAY, WARRINGTON, WA2 8QZ. Business of the company OPTIBELT (UK) LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.20. We do not have any information about the company OPTIBELT (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.05

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RICE / 20/05/2016
Form type: CH01
Date: 2016.05.20
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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SECRETARY APPOINTED CATHY MURPHY
Form type: AP03
Date: 2014.06.19
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN MATSON
Form type: TM02
Date: 2014.06.19
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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SECRETARY APPOINTED MR BENJAMIN MATSON
Form type: AP03
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY CLAIRE STAPLE
Form type: TM02
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR APPOINTED MR REINHOLD MUEHLBEYER
Form type: AP01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEINZ WILKENING
Form type: TM01
Date: 2011.06.30
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SECRETARY APPOINTED MRS CLAIRE STAPLE
Form type: AP03
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY HENRY COLL
Form type: TM02
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ WILKENING / 07/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RICE / 07/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR APPOINTED MR CHRIS RICE
Form type: AP01
Date: 2010.04.07
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 3 BURLINGTON ROAD, LONDON, W4 4BQ
Form type: 287
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.02
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27

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Company directors and board members:

CATHY MURPHY (current)
Secretary, 2014.06.19
34 UPPER QUEEN STREET , BELFAST
BT1 6FD
NORTHERN IRELAND
REINHOLD MUEHLBEYER (current)
Director, COMPANY DIRECTOR, 2011.06.30
5 BISHOPS COURT WINWICK QUAY , WARRINGTON
WA2 8QZ
CHRIS RICE (current)
Director, MANAGING DIRECTOR, 2008.05.01
5 BISHOPS COURT WINWICK QUAY , WARRINGTON
WA2 8QZ
HENRY ANTHONY COLL (resigned)
Secretary, SOLICITOR, 2007.12.01 - 2011.03.15
10 WATERLOO PARK NORTH , BELFAST
BT15 5HW, COUNTY ANTRIM
BENJAMIN MATSON (resigned)
Secretary, 2013.12.09 - 2014.06.19
ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD
NORTHERN IRELAND
KEITH CYRIL REA (resigned)
Secretary, 1991.04.20 - 2007.11.30
3 BURLINGTON ROAD , LONDON
W4 4BQ
CLAIRE STAPLE (resigned)
Secretary, 2011.03.15 - 2013.12.09
ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD
NORTHERN IRELAND
PETER JOHN IVES (resigned)
Director, COMPANY EXECUTIVE, 1993.01.31 - 2001.09.15
10 NUTTALL COURT BIRCHWOOD , WARRINGTON
WA3 7NQ, CHESHIRE
WALTER BARRIE OLDHAM (resigned)
Director, MANAGING DIRECTOR, 2001.09.15 - 2006.05.02
15 SPARROWFIELD CLOSE CARRBROOK , STALYBRIDGE
SK15 3NN, CHESHIRE
TILMAN FRITZ DIETER PITTELKOW (resigned)
Director, MANAGER, 1991.04.20 - 1993.01.31
27 FALSTONE CLOSE BIRCHWOOD , WARRINGTON
WA3 6SU, CHESHIRE
KLAUS-PETER SCHAFER (resigned)
Director, COMPANY EXECUTIVE, 1997.06.01 - 1998.12.03
AM SOLLING 15 , HOEXTER
37671
GERMANY
HEINZ WILKENING (resigned)
Director, COMPANY EXECUTIVE, 1991.04.20 - 2011.06.30
ELBINGER STRASSE 14 D 31655 , STADTHAGEN
GERMANY

Companies near to OPTIBELT (UK) ltd.

Information about the Private Limited Company OPTIBELT (UK) 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: 2016.06.19. Reload the data