About

Registered Number: 02224192
Date of Incorporation: 25/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 85 Hook Road, Epsom, Surrey, KT19 8TP

 

Based in Epsom, Opv Ltd was established in 1988. Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBSON, Rita Lillian 20 July 2001 01 June 2003 1
HOBSON, Roy N/A 01 May 1992 1
HOBSON, Sandra 01 September 1998 13 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CALDWELL, James 01 December 1994 01 September 1995 1
HOBSON, Juliet 01 May 1992 01 December 1994 1
HOBSON, Roy 01 September 1995 01 January 1997 1
STEVENSON, Crawford 01 September 1998 04 January 2000 1
WIGHTMAN, David 01 June 2003 24 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363a - Annual Return 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
353 - Register of members 14 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 03 February 2006
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 28 February 2004
363s - Annual Return 20 August 2003
287 - Change in situation or address of Registered Office 21 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
287 - Change in situation or address of Registered Office 20 May 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 30 March 2001
287 - Change in situation or address of Registered Office 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
225 - Change of Accounting Reference Date 03 March 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 24 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 24 February 1998
287 - Change in situation or address of Registered Office 26 November 1997
363b - Annual Return 03 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
MISC - Miscellaneous document 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
AA - Annual Accounts 31 May 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 December 1996
395 - Particulars of a mortgage or charge 31 October 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
363b - Annual Return 02 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
AA - Annual Accounts 04 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 01 March 1995
288 - N/A 22 February 1995
CERTNM - Change of name certificate 14 March 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 14 March 1994
363a - Annual Return 02 April 1993
287 - Change in situation or address of Registered Office 04 February 1993
CERTNM - Change of name certificate 14 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1992
288 - N/A 01 November 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 25 March 1992
AUD - Auditor's letter of resignation 11 March 1992
AA - Annual Accounts 28 October 1991
AA - Annual Accounts 25 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1991
363 - Annual Return 15 April 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 15 May 1989
363 - Annual Return 09 May 1989
395 - Particulars of a mortgage or charge 29 March 1989
287 - Change in situation or address of Registered Office 13 March 1989
PUC 2 - N/A 16 May 1988
287 - Change in situation or address of Registered Office 17 March 1988
288 - N/A 17 March 1988
NEWINC - New incorporation documents 25 February 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 October 1996 Outstanding

N/A

Guarantee & debenture 17 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.