About

Registered Number: 02993417
Date of Incorporation: 22/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: 4 Centurion Way, Brough, HU15 1AY,

 

Founded in 1994, O P L Enterprises Ltd have registered office in Brough, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHFORTH, Paul Lawrence, Doctor 01 October 1998 06 November 2007 1
CHARLESWORTH, Lesley 01 October 1998 09 August 2017 1
MARSDEN, Jeremy Denis, Dr 25 November 1994 09 August 2017 1
ROBINSON, Simon David, Doctor 27 November 1995 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
DALTON, Susan Carole 25 November 1994 09 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 28 November 2018
PSC02 - N/A 28 November 2018
PSC09 - N/A 28 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
AP01 - Appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
AA01 - Change of accounting reference date 14 August 2017
AD01 - Change of registered office address 14 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 10 August 2017
AA - Annual Accounts 04 January 2017
RESOLUTIONS - N/A 22 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2016
SH19 - Statement of capital 22 December 2016
CAP-SS - N/A 22 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 19 November 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 12 November 2008
169 - Return by a company purchasing its own shares 12 December 2007
363a - Annual Return 05 December 2007
RESOLUTIONS - N/A 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 10 October 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 06 December 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 22 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 02 December 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 19 October 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 03 January 2001
363s - Annual Return 17 December 1999
225 - Change of Accounting Reference Date 23 September 1999
RESOLUTIONS - N/A 10 June 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 22 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 27 December 1996
RESOLUTIONS - N/A 21 February 1996
RESOLUTIONS - N/A 21 February 1996
RESOLUTIONS - N/A 11 February 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 18 December 1995
288 - N/A 08 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 November 1994
288 - N/A 29 November 1994
288 - N/A 29 November 1994
287 - Change in situation or address of Registered Office 29 November 1994
NEWINC - New incorporation documents 22 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2017 Outstanding

N/A

A registered charge 09 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.