About

Registered Number: 02993088
Date of Incorporation: 22/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: The Fuel Depot Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall, TR15 1SS

 

Based in Redruth, Cornwall, Opie Oils Ltd was registered on 22 November 1994, it's status at Companies House is "Active". The current directors of the organisation are Barnard, Diana Mary, Barnard, Simon, Barnard, Alan Walter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Diana Mary 22 February 2001 - 1
BARNARD, Simon 22 February 2001 - 1
BARNARD, Alan Walter 01 July 2013 14 January 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 August 2019
SH08 - Notice of name or other designation of class of shares 24 December 2018
RESOLUTIONS - N/A 21 December 2018
AA - Annual Accounts 12 December 2018
PSC07 - N/A 23 October 2018
CS01 - N/A 02 October 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 10 October 2016
RESOLUTIONS - N/A 08 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 27 October 2015
SH01 - Return of Allotment of shares 21 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 19 September 2014
AA01 - Change of accounting reference date 25 March 2014
AA - Annual Accounts 13 February 2014
AA01 - Change of accounting reference date 14 January 2014
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
TM02 - Termination of appointment of secretary 26 September 2013
AP01 - Appointment of director 08 July 2013
RESOLUTIONS - N/A 05 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
RESOLUTIONS - N/A 18 June 2013
RESOLUTIONS - N/A 18 June 2013
SH01 - Return of Allotment of shares 18 June 2013
MR01 - N/A 13 June 2013
MR01 - N/A 13 June 2013
MR01 - N/A 13 June 2013
MR01 - N/A 13 May 2013
AA - Annual Accounts 11 April 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 29 October 2001
287 - Change in situation or address of Registered Office 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 17 December 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 13 January 1997
RESOLUTIONS - N/A 16 July 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 19 February 1996
NEWINC - New incorporation documents 22 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Outstanding

N/A

A registered charge 01 July 2013 Outstanding

N/A

A registered charge 01 July 2013 Outstanding

N/A

A registered charge 11 June 2013 Outstanding

N/A

A registered charge 11 June 2013 Outstanding

N/A

A registered charge 11 June 2013 Outstanding

N/A

A registered charge 08 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.