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OPTIMA PRODUCTS LIMITED

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

Company details

57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

OPTIMA PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01033081
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids

Previous names:

Company OPTIMA PRODUCTS LIMITED is a Private Limited Company, registration number 01033081, established in United Kingdom on the 30. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called CURTSONS (RADSTOCK) LIMITED. The company is based on 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS. Business of the company OPTIMA PRODUCTS LIMITED by SIC and NACE code is "42210 - Construction of utility projects for fluids". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTRAY" from the 2016.07.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company OPTIMA PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTRAY
Form type: TM01
Date: 2016.07.20
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 856182
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.31
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR CHRISTIAN MARK MABEY
Form type: AP01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WESTRAY / 01/02/2013
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013
Form type: CH01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.02
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.27
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EVANS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WESTRAY / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JUDD
Form type: 288b
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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COMPANY NAME CHANGED, CURTSONS (RADSTOCK) LIMITED, CERTIFICATE ISSUED ON 27/04/07
Form type: CERTNM
Date: 2007.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.17

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Company directors and board members:

NICHOLAS WILLIAM CALEY (current)
Secretary, FINANCIAL DIRECTOR, 1997.03.14
57 LONDON ROAD , HIGH WYCOMBE
HP11 1BS, BUCKINGHAMSHIRE
NICHOLAS WILLIAM CALEY (current)
Director, FINANCIAL DIRECTOR, 1997.03.14
57 LONDON ROAD , HIGH WYCOMBE
HP11 1BS, BUCKINGHAMSHIRE
GARY EVANS (current)
Director, SALES MARKETING DIRECTOR, 2006.08.01
57 LONDON ROAD , HIGH WYCOMBE
HP11 1BS, BUCKINGHAMSHIRE
CHRISTIAN MARK MABEY (current)
Director, MANAGING DIRECTOR, 2013.02.01
57 LONDON ROAD , HIGH WYCOMBE
HP11 1BS, BUCKINGHAMSHIRE
ENGLAND
MALCOLM JOHN PRICE (resigned)
Secretary, 1991.06.28 - 1997.03.14
18 HAYES PARK ROAD MIDSOMER NORTON , BATH
BA3 2EW, AVON
STEPHEN JOHN ALEXANDER COLLIE (resigned)
Director, ESTIMATER, 1997.03.14 - 1997.12.12
89 WAVERLEY ROAD , READING
RG30 2QB, BERKSHIRE
ALFRED REGINALD CURTIS (resigned)
Director, 1991.06.28 - 1997.03.14
BRIDGEFIELDS WEST SHEPTON , SHEPTON MALLET
BA4 5UH, SOMERSET
JOHN CURTIS (resigned)
Director, 1991.06.28 - 1997.03.14
10 RIVERSIDE GARDENS MIDSOMER NORTON , BATH
BA3 2NS, AVON
LIONEL BRIAN CURTIS (resigned)
Director, 1997.03.14 - 1997.09.30
THE OLD VICARAGE CLANDOWN , RADSTOCK
BA3 3DD, BANES
RICHARD ERNEST CURTIS (resigned)
Director, 1997.03.14 - 1997.12.24
THE COACH HOUSE HARTS LANE HALLATRON , BRISTOL
BS19 5BA, AVON
RICHARD ERNEST CURTIS (resigned)
Director, 1991.06.28 - 1997.03.14
THE COACH HOUSE HARTS LANE HALLATRON , BRISTOL
BS19 5BA, AVON
WINIFRED ANNE JESSIE CURTIS (resigned)
Director, 1991.06.28 - 1997.03.14
SPRINGFIELD HOUSE WITHY MILLS PAULTON , BRISTOL
BS18 5PT, AVON
GARY JOHN DAVIS (resigned)
Director, SALES MANAGER, 1997.03.14 - 2000.02.29
DELLFIELD HOUSE PLOUGH LANE SARRAT , RICKMANSWORTH
WD3 4DL, HERTFORDSHIRE
ROBERT KEITH JUDD (resigned)
Director, 1997.03.14 - 2009.04.03
BUSHLANDS MILLEY ROAD, WALTHAM ST. LAWRENCE , READING
RG10 0JR, BERKSHIRE
ROBERT JOHN MORSE (resigned)
Director, BUILDER, 1997.03.14 - 2006.07.26
1 UPPER CASTLE ROAD , ST MAWES
TR2 5BZ, CORNWALL
KEITH ALEXANDER MURRAY (resigned)
Director, ACCOUNTANT, 2000.03.20 - 2000.12.31
5 BARRICANE , WOKING
GU21 7RB, SURREY
MALCOLM JOHN PRICE (resigned)
Director, 1991.06.28 - 1997.03.14
18 HAYES PARK ROAD MIDSOMER NORTON , BATH
BA3 2EW, AVON
NIGEL WESTRAY (resigned)
Director, 2006.04.01 - 2016.03.31
57 LONDON ROAD , HIGH WYCOMBE
HP11 1BS, BUCKINGHAMSHIRE

Companies near to OPTIMA PRODUCTS ltd.

Information about the Private Limited Company OPTIMA PRODUCTS 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: 2016.07.21. Reload the data