OTTON BROTHERS LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 9SA

Company number 00766541
Status Active
Incorporation Date 5 July 1963
Company Type Private Limited Company
Address 382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Satisfaction of charge 20 in full; Satisfaction of charge 18 in full; Satisfaction of charge 19 in full. The most likely internet sites of OTTON BROTHERS LIMITED are www.ottonbrothers.co.uk, and www.otton-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Otton Brothers Limited is a Private Limited Company. The company registration number is 00766541. Otton Brothers Limited has been working since 05 July 1963. The present status of the company is Active. The registered address of Otton Brothers Limited is 382 Charminster Road Bournemouth Dorset Bh8 9sa. . STEVENS, Marion Jane Claudette is a Secretary of the company. MARTIN, Keith Joseph is a Director of the company. WOOD, Peter Charles is a Director of the company. Secretary ETHERINGTON, David Albert has been resigned. Secretary KERR OTTON, Fiona Suzanne Helen has been resigned. Secretary MARTIN, Keith Joseph has been resigned. Secretary OTTON, Timothy Charles Herbert Railton has been resigned. Secretary SAYFRITZ, Robert has been resigned. Director KERR OTTON, Fiona Suzanne Helen has been resigned. Director OTTON, Diana has been resigned. Director OTTON, Michael John William Henry has been resigned. Director OTTON, Sean William Michael has been resigned. Director OTTON, Susan Lavinia has been resigned. Director OTTON, Timothy Charles Herbert Railton has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEVENS, Marion Jane Claudette
Appointed Date: 31 December 2003
Director
MARTIN, Keith Joseph
Appointed Date: 31 December 2003
82 years old
Director
WOOD, Peter Charles
Appointed Date: 31 December 2003
75 years old

Resigned Directors

Secretary
ETHERINGTON, David Albert
Resigned: 31 December 2003
Appointed Date: 09 November 1998
Secretary
KERR OTTON, Fiona Suzanne Helen
Resigned: 09 November 1998
Appointed Date: 11 March 1998
Secretary
MARTIN, Keith Joseph
Resigned: 20 December 2004
Appointed Date: 31 December 2003
Secretary
OTTON, Timothy Charles Herbert Railton
Resigned: 27 January 1997
Secretary
SAYFRITZ, Robert
Resigned: 11 March 1998
Appointed Date: 27 January 1997
Director
KERR OTTON, Fiona Suzanne Helen
Resigned: 31 December 2003
Appointed Date: 08 April 1998
63 years old
Director
OTTON, Diana
Resigned: 31 October 2002
87 years old
Director
OTTON, Michael John William Henry
Resigned: 31 December 2003
89 years old
Director
OTTON, Sean William Michael
Resigned: 31 December 2003
Appointed Date: 26 August 2003
60 years old
Director
OTTON, Susan Lavinia
Resigned: 31 December 2003
86 years old
Director
OTTON, Timothy Charles Herbert Railton
Resigned: 27 January 1997
86 years old

Persons With Significant Control

Westover Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTON BROTHERS LIMITED Events

22 Dec 2016
Satisfaction of charge 20 in full
22 Dec 2016
Satisfaction of charge 18 in full
22 Dec 2016
Satisfaction of charge 19 in full
23 Nov 2016
Satisfaction of charge 17 in full
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 146 more events
08 Jan 1987
Registered office changed on 08/01/87 from: ottons garage crossroads verwood dorset
23 Sep 1986
Return made up to 01/08/86; full list of members
01 Sep 1986
Group of companies' accounts made up to 31 October 1985
01 Sep 1986
Director resigned
05 Jul 1963
Certificate of incorporation

OTTON BROTHERS LIMITED Charges

31 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 1ST august 1995
Delivered: 17 January 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 December 2003
Debenture deed
Delivered: 8 January 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Mortgage deed
Delivered: 7 January 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Flot 5, old sarum park, laverstock, salisbury, wiltshire,…
22 August 2001
Charge on vehicle stocks
Delivered: 23 August 2001
Status: Satisfied on 23 November 2016
Persons entitled: Fce Bank PLC
Description: All new and used vehicles in possession or ownership of the…
10 January 1997
Legal mortgage
Delivered: 16 January 1997
Status: Satisfied on 11 February 2004
Persons entitled: Midland Bank PLC
Description: Plot 5 old sarum business park old sarum salisbury (f/h)…
10 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 29 May 1999
Persons entitled: Midland Bank PLC
Description: Plat 2A old sarum business park old sarum salisbury (f/h)…
10 January 1997
Fixed and floating charge
Delivered: 16 January 1997
Status: Satisfied on 11 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Plot 2A old sarum park salisbury wilts t/n wt with all…
23 November 1993
Mortgage deed
Delivered: 26 November 1993
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment of the…
27 May 1992
Mortgage deed
Delivered: 15 June 1992
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels of the company the benefit of…
29 January 1992
Single debenture
Delivered: 18 February 1992
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 21 September 1993
Persons entitled: Esso Petroleum Company Limited.
Description: F/H land & premises k/a ottons (formerly cross roads…
26 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 10 October 2000
Persons entitled: Esso Petroleum Company Limited.
Description: All that equipment at premises south portway, ford…
6 June 1989
Mortgage
Delivered: 8 June 1989
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H k/a plot 5 south portway business park old sarum…
14 April 1987
Mortgage
Delivered: 2 May 1987
Status: Satisfied on 21 September 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being brooklands, station road…
13 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 21 September 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property known as cross roads garage, station road…
13 February 1987
Single debenture
Delivered: 16 February 1987
Status: Satisfied on 2 May 2001
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
13 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 21 September 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a brooklands, station road, verwood…
21 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Brooklands, station road, verwood, wimborne, dorset title…
11 February 1982
Charge
Delivered: 15 February 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: New and used, motor vehicles owned by the company and all…

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