About

Registered Number: 07213812
Date of Incorporation: 06/04/2010 (14 years ago)
Company Status: Active
Registered Address: 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

 

Having been setup in 2010, Oplo Cf Ltd has its registered office in Lancashire, it's status at Companies House is "Active". Mollart, Alexander John, Beard, Stephen John, Sharp, Richard Mark, Gray, Michael Stuart, Cox, Stewart William, Taylor, Michael James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Stephen John 26 March 2020 - 1
SHARP, Richard Mark 26 March 2020 - 1
COX, Stewart William 24 October 2018 25 March 2020 1
TAYLOR, Michael James 10 June 2014 24 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MOLLART, Alexander John 05 April 2014 - 1
GRAY, Michael Stuart 06 April 2010 05 April 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 24 October 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 27 October 2017
MR04 - N/A 31 August 2017
RP04CS01 - N/A 22 August 2017
PSC05 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
MR04 - N/A 21 July 2017
MR04 - N/A 21 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 14 July 2017
MR04 - N/A 04 July 2017
AUD - Auditor's letter of resignation 14 June 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR01 - N/A 28 December 2016
MR01 - N/A 28 December 2016
AA - Annual Accounts 19 December 2016
MR01 - N/A 16 May 2016
MR01 - N/A 16 May 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 18 January 2016
RESOLUTIONS - N/A 23 December 2015
MR01 - N/A 21 December 2015
MR01 - N/A 10 December 2015
MR04 - N/A 04 December 2015
MR04 - N/A 17 November 2015
MR04 - N/A 17 November 2015
MR04 - N/A 06 October 2015
MR04 - N/A 14 September 2015
TM01 - Termination of appointment of director 02 September 2015
AA - Annual Accounts 21 August 2015
TM01 - Termination of appointment of director 23 July 2015
CH01 - Change of particulars for director 18 May 2015
AR01 - Annual Return 05 May 2015
MR01 - N/A 21 April 2015
MR01 - N/A 22 January 2015
CH01 - Change of particulars for director 23 October 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 01 May 2014
TM02 - Termination of appointment of secretary 01 May 2014
AP03 - Appointment of secretary 01 May 2014
MR01 - N/A 16 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 23 April 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
AA - Annual Accounts 28 August 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 05 December 2011
MG01 - Particulars of a mortgage or charge 05 December 2011
MG01 - Particulars of a mortgage or charge 20 October 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AA01 - Change of accounting reference date 05 May 2011
AR01 - Annual Return 14 April 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
NEWINC - New incorporation documents 06 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 27 April 2016 Outstanding

N/A

A registered charge 27 April 2016 Outstanding

N/A

A registered charge 03 December 2015 Fully Satisfied

N/A

A registered charge 03 December 2015 Fully Satisfied

N/A

A registered charge 20 April 2015 Fully Satisfied

N/A

A registered charge 08 January 2015 Outstanding

N/A

A registered charge 14 January 2014 Fully Satisfied

N/A

Charge 27 September 2012 Fully Satisfied

N/A

Master block discounting agreement 20 August 2012 Fully Satisfied

N/A

Master block discounting agreement 01 December 2011 Fully Satisfied

N/A

Master block discounting agreement 01 December 2011 Fully Satisfied

N/A

Block discounting agreement 19 October 2011 Fully Satisfied

N/A

Block discounting agreement 05 October 2011 Fully Satisfied

N/A

Block discounting agreement 06 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.