THE TRANQUIL OTTER LIMITED
CARLISLE LOUGHSIDE LIMITED SHINCRAFT LIMITED

Hellopages » Cumbria » Carlisle » CA5 6HB

Company number 03512213
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address THE LOUGH, THURSTONFIELD, CARLISLE, CUMBRIA, CA5 6HB
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE TRANQUIL OTTER LIMITED are www.thetranquilotter.co.uk, and www.the-tranquil-otter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Tranquil Otter Limited is a Private Limited Company. The company registration number is 03512213. The Tranquil Otter Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of The Tranquil Otter Limited is The Lough Thurstonfield Carlisle Cumbria Ca5 6hb. The company`s financial liabilities are £306.62k. It is £-28.05k against last year. The cash in hand is £20.1k. It is £12.68k against last year. And the total assets are £111.4k, which is £56.37k against last year. ABBAS, Tazeem Zahra is a Secretary of the company. ABBAS, Tazeem Zahra is a Director of the company. KITTOE, Nicholas Benedict Montagu is a Director of the company. Secretary WISE, Wendy Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WISE, Richard Michael has been resigned. Director WISE, Wendy Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Holiday centres and villages".


the tranquil otter Key Finiance

LIABILITIES £306.62k
-9%
CASH £20.1k
+170%
TOTAL ASSETS £111.4k
+102%
All Financial Figures

Current Directors

Secretary
ABBAS, Tazeem Zahra
Appointed Date: 29 November 2007
Director
ABBAS, Tazeem Zahra
Appointed Date: 29 November 2007
63 years old
Director
KITTOE, Nicholas Benedict Montagu
Appointed Date: 29 November 2007
78 years old

Resigned Directors

Secretary
WISE, Wendy Jane
Resigned: 29 November 2007
Appointed Date: 17 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
WISE, Richard Michael
Resigned: 29 November 2007
Appointed Date: 17 February 1998
62 years old
Director
WISE, Wendy Jane
Resigned: 28 February 2005
Appointed Date: 01 August 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Ms Tazeem Zahra Abbas
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nicholas Benedict Montagu Kittoe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THE TRANQUIL OTTER LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 70 more events
14 Sep 1998
New director appointed
08 Sep 1998
Company name changed shincraft LIMITED\certificate issued on 09/09/98
08 Sep 1998
Accounting reference date shortened from 28/02/99 to 31/08/98
03 Sep 1998
Registered office changed on 03/09/98 from: 6-8 underwood street london N1 7JQ
17 Feb 1998
Incorporation

THE TRANQUIL OTTER LIMITED Charges

29 June 2010
An omnibus guarantee and set-off agreement
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Guinness Asset Management Limited
Description: Land and lodges thurstonfield carlisle t/no CU145128 by way…
1 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Guinness Asset Management Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The lodges and land, thurstonfield carlisle t/n CU145128…
30 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the lough thurstonfield CA5 6HB t/n…
24 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 5 September 2007
Persons entitled: Cumberland Building Society
Description: Fixed and floating charges over all undertaking property…

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