About

Registered Number: 04255143
Date of Incorporation: 19/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ

 

Established in 2001, Opal Investments (Kent) Ltd have registered office in Kent. We don't currently know the number of employees at this business. Bignold, Ann, Munden, Derrick are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGNOLD, Ann 06 August 2001 - 1
MUNDEN, Derrick 06 August 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 15 June 2018
PSC04 - N/A 10 October 2017
CH03 - Change of particulars for secretary 10 October 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 21 July 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 18 August 2009
395 - Particulars of a mortgage or charge 24 April 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 10 July 2007
395 - Particulars of a mortgage or charge 01 March 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 24 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 02 June 2003
225 - Change of Accounting Reference Date 25 September 2002
363s - Annual Return 29 July 2002
395 - Particulars of a mortgage or charge 02 November 2001
395 - Particulars of a mortgage or charge 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
MEM/ARTS - N/A 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
CERTNM - Change of name certificate 07 August 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 2009 Fully Satisfied

N/A

Debenture 24 February 2007 Outstanding

N/A

Assignment 31 October 2001 Outstanding

N/A

Mortgage deed 31 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.