About

Registered Number: 02987120
Date of Incorporation: 04/11/1994 (25 years ago)
Company Status: Active
Registered Address: Plus Opto Ltd B13 Derwent Court, William Way, Moss Industrial Estate, Leigh, Lancs, WN7 3PT

 

Plus Opto Ltd was registered on 04 November 1994 and are based in Leigh, Lancs, it's status is listed as "Active". This business is registered for VAT in the UK. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Peter 22 November 1994 29 October 1999 1
JERMYN, Alan 22 November 1994 29 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 May 2018
CH03 - Change of particulars for secretary 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 05 November 2014
MR04 - N/A 05 August 2014
MR01 - N/A 22 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 06 December 2013
MR04 - N/A 06 December 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MR04 - N/A 09 April 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 04 November 2008
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 31 January 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 19 November 2004
395 - Particulars of a mortgage or charge 02 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1999
395 - Particulars of a mortgage or charge 11 November 1999
RESOLUTIONS - N/A 05 November 1999
AUD - Auditor's letter of resignation 05 November 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
287 - Change in situation or address of Registered Office 05 November 1999
395 - Particulars of a mortgage or charge 04 November 1999
395 - Particulars of a mortgage or charge 04 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 29 April 1998
287 - Change in situation or address of Registered Office 07 April 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 04 September 1996
395 - Particulars of a mortgage or charge 05 December 1995
363s - Annual Return 28 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
MEM/ARTS - N/A 03 January 1995
CERTNM - Change of name certificate 20 December 1994
288 - N/A 16 December 1994
288 - N/A 16 December 1994
288 - N/A 16 December 1994
288 - N/A 16 December 1994
287 - Change in situation or address of Registered Office 16 December 1994
NEWINC - New incorporation documents 04 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2014 Outstanding

N/A

Mortgage debenture 21 March 2013 Fully Satisfied

N/A

Mortgage debenture 01 April 2004 Fully Satisfied

N/A

Fixed and floating charge 29 October 1999 Fully Satisfied

N/A

Debenture 29 October 1999 Outstanding

N/A

Assignment of keyman life policy 29 October 1999 Outstanding

N/A

Mortgage debenture 20 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.