OTTER TRADES & MANAGEMENT SERVICES LIMITED
EXETER

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Company number 03330456
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address COUNTRY HOUSE ESTATE STRETE RALEIGH, WHIMPLE, EXETER, DEVON, EX5 2NL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 033304560002, created on 12 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OTTER TRADES & MANAGEMENT SERVICES LIMITED are www.ottertradesmanagementservices.co.uk, and www.otter-trades-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Otter Trades Management Services Limited is a Private Limited Company. The company registration number is 03330456. Otter Trades Management Services Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Otter Trades Management Services Limited is Country House Estate Strete Raleigh Whimple Exeter Devon Ex5 2nl. . CHICK, Alison Rosemary is a Secretary of the company. CHICK, Ian Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CHICK, Alison Rosemary
Appointed Date: 25 March 1997

Director
CHICK, Ian Frederick
Appointed Date: 25 March 1997
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 10 March 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Alison Rosemary Chick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Frederick Chick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTER TRADES & MANAGEMENT SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Sep 2016
Registration of charge 033304560002, created on 12 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

18 Mar 2016
Director's details changed for Ian Frederick Chick on 18 March 2016
...
... and 42 more events
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
16 Apr 1997
Company name changed elfinhill LIMITED\certificate issued on 17/04/97
06 Apr 1997
Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1997
Incorporation

OTTER TRADES & MANAGEMENT SERVICES LIMITED Charges

12 September 2016
Charge code 0333 0456 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 September 2010
All assets debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…