Established in 1974, Open Date Equipment Ltd have registered office in Salford, it's status is listed as "Active". We do not know the number of employees at this company. Bevan, Keith Andrew, Hogg, Ian Stuart, Hogg, Ian Stuart, Molineux, Glen Douglas, Brousse, Thierry-jean Pierre, Clatworthy, Ian, Hewitt, Donald Frank, Holliday, David John, Judson, Richard James, Morgan, Derek John Peter, Pickett, Andrew Robert, Sinclair, Frances Mary, Ward, Jonathan, Wingfield, Kenneth Frank are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Ian Stuart | 21 December 2012 | - | 1 |
| MOLINEUX, Glen Douglas | 28 October 2016 | - | 1 |
| BROUSSE, Thierry-Jean Pierre | 02 February 2000 | 22 December 2016 | 1 |
| CLATWORTHY, Ian | N/A | 03 July 2004 | 1 |
| HEWITT, Donald Frank | N/A | 02 February 2000 | 1 |
| HOLLIDAY, David John | 02 February 2000 | 31 January 2001 | 1 |
| JUDSON, Richard James | 21 November 1995 | 30 November 2000 | 1 |
| MORGAN, Derek John Peter | N/A | 29 November 2012 | 1 |
| PICKETT, Andrew Robert | 02 February 2000 | 23 March 2006 | 1 |
| SINCLAIR, Frances Mary | 21 November 1995 | 21 December 2012 | 1 |
| WARD, Jonathan | 01 June 2016 | 10 January 2020 | 1 |
| WINGFIELD, Kenneth Frank | 31 March 2006 | 21 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Keith Andrew | 03 January 2013 | - | 1 |
| HOGG, Ian Stuart | 28 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| MR01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| PSC01 - N/A | 17 April 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| MR01 - N/A | 18 May 2017 | |
| CS01 - N/A | 26 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MR01 - N/A | 16 November 2015 | |
| MR04 - N/A | 13 November 2015 | |
| AP03 - Appointment of secretary | 28 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| MR01 - N/A | 21 August 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| MR04 - N/A | 28 December 2013 | |
| AR01 - Annual Return | 24 December 2013 | |
| AAMD - Amended Accounts | 11 October 2013 | |
| MR01 - N/A | 23 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| AP03 - Appointment of secretary | 06 January 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| TM02 - Termination of appointment of secretary | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| AA01 - Change of accounting reference date | 04 January 2013 | |
| AD01 - Change of registered office address | 04 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| SH06 - Notice of cancellation of shares | 15 April 2010 | |
| SH03 - Return of purchase of own shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 01 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| AUD - Auditor's letter of resignation | 22 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 363s - Annual Return | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| AUD - Auditor's letter of resignation | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AAMD - Amended Accounts | 25 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 288 - N/A | 29 November 1995 | |
| 288 - N/A | 29 November 1995 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| MEM/ARTS - N/A | 28 October 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 03 January 1987 | |
| CERTNM - Change of name certificate | 08 March 1974 | |
| MISC - Miscellaneous document | 30 January 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2019 | Outstanding |
N/A |
| A registered charge | 17 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 November 2015 | Outstanding |
N/A |
| A registered charge | 14 August 2014 | Outstanding |
N/A |
| A registered charge | 19 September 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 20 August 2008 | Fully Satisfied |
N/A |
