OTTER BREWERY LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 4SA

Company number 03687964
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address MATHAYES LUPPITT, HONITON, DEVON, EX14 4SA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,300 . The most likely internet sites of OTTER BREWERY LIMITED are www.otterbrewery.co.uk, and www.otter-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Feniton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otter Brewery Limited is a Private Limited Company. The company registration number is 03687964. Otter Brewery Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Otter Brewery Limited is Mathayes Luppitt Honiton Devon Ex14 4sa. . MCCAIG, Mary Ann is a Secretary of the company. MCCAIG, David Francis Anderson is a Director of the company. MCCAIG, Mary Ann is a Director of the company. MCCAIG, Patrick is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MCCAIG, Mary Ann
Appointed Date: 23 December 1998
Director
MCCAIG, David Francis Anderson
Appointed Date: 23 December 1998
79 years old
Director
MCCAIG, Mary Ann
Appointed Date: 23 December 1998
84 years old
Director
MCCAIG, Patrick
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr David Francis Anderson Mccaig
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTER BREWERY LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,300
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,300
...
... and 50 more events
16 Sep 1999
Memorandum and Articles of Association
06 Sep 1999
Memorandum and Articles of Association
09 Feb 1999
Particulars of mortgage/charge
04 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

OTTER BREWERY LIMITED Charges

27 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 12 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 1999
Debenture deed
Delivered: 9 February 1999
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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