OTR HOLDINGS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RD

Company number 02209929
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address 8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RD
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Ian Skelton as a director on 12 January 2016. The most likely internet sites of OTR HOLDINGS LIMITED are www.otrholdings.co.uk, and www.otr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 5.6 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otr Holdings Limited is a Private Limited Company. The company registration number is 02209929. Otr Holdings Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of Otr Holdings Limited is 8 Bluebell Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4rd. . HAYES, Lisa-Marie is a Secretary of the company. ALLAN, Daniel Martin is a Director of the company. BUTLER, Iain David is a Director of the company. LEMISKI, Douglas Glenn is a Director of the company. Secretary SKELTON, Morag Morrison has been resigned. Secretary TOMKINS, Susan Kathryn has been resigned. Director BATKA, Michael Imre Bela has been resigned. Director BROWN, Robert Henry has been resigned. Director CHAUN, Kenneth Keenan has been resigned. Director LE NOURY, Peter John has been resigned. Director NICHOLL, Brian Robert has been resigned. Director SKELTON, Christopher Ian has been resigned. Director SKELTON, Robert Christopher has been resigned. Director WALLIS, Robert Brian has been resigned. Director WATTS, Peter Garfield has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
HAYES, Lisa-Marie
Appointed Date: 04 October 2013
Director
ALLAN, Daniel Martin
Appointed Date: 01 October 2015
62 years old
Director
BUTLER, Iain David
Appointed Date: 01 October 2015
55 years old
Director
LEMISKI, Douglas Glenn
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
SKELTON, Morag Morrison
Resigned: 20 April 2010
Secretary
TOMKINS, Susan Kathryn
Resigned: 04 October 2013
Appointed Date: 20 April 2010
Director
BATKA, Michael Imre Bela
Resigned: 12 January 2016
Appointed Date: 04 February 2008
63 years old
Director
BROWN, Robert Henry
Resigned: 04 October 2000
90 years old
Director
CHAUN, Kenneth Keenan
Resigned: 01 October 2015
Appointed Date: 15 October 2009
54 years old
Director
LE NOURY, Peter John
Resigned: 12 January 2016
Appointed Date: 16 December 2008
58 years old
Director
NICHOLL, Brian Robert
Resigned: 28 November 2008
Appointed Date: 25 September 2006
64 years old
Director
SKELTON, Christopher Ian
Resigned: 12 January 2016
Appointed Date: 01 August 1999
55 years old
Director
SKELTON, Robert Christopher
Resigned: 15 October 2009
83 years old
Director
WALLIS, Robert Brian
Resigned: 01 October 2015
Appointed Date: 15 October 2009
66 years old
Director
WATTS, Peter Garfield
Resigned: 26 February 1999
82 years old

Persons With Significant Control

Kal Tire (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTR HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Christopher Ian Skelton as a director on 12 January 2016
12 Apr 2016
Termination of appointment of Peter John Le Noury as a director on 12 January 2016
12 Apr 2016
Termination of appointment of Michael Imre Bela Batka as a director on 12 January 2016
...
... and 122 more events
11 Feb 1988
Director resigned;new director appointed
11 Feb 1988
Registered office changed on 11/02/88 from: 10 th floor bank house 8 cherry street birmingham B2 5JY
11 Feb 1988
Secretary resigned;new secretary appointed
09 Feb 1988
Accounting reference date notified as 31/12
05 Jan 1988
Incorporation

OTR HOLDINGS LIMITED Charges

18 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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