OTTERTOTS LIMITED
OTTERY ST MARY LUCKYSHARE LIMITED

Hellopages » Devon » East Devon » EX11 1QH

Company number 06002939
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address EAST HILL, OTTERY ST MARY, DEVON, EX11 1QH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 24 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of OTTERTOTS LIMITED are www.ottertots.co.uk, and www.ottertots.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Honiton Rail Station is 4.6 miles; to Whimple Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottertots Limited is a Private Limited Company. The company registration number is 06002939. Ottertots Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Ottertots Limited is East Hill Ottery St Mary Devon Ex11 1qh. . ROWCLIFFE, Alison Elizabeth is a Secretary of the company. ROWCLIFFE, Alison Elizabeth is a Director of the company. WILLIAMS, Angela Ruth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
ROWCLIFFE, Alison Elizabeth
Appointed Date: 05 December 2006
Director
ROWCLIFFE, Alison Elizabeth
Appointed Date: 05 December 2006
49 years old
Director
WILLIAMS, Angela Ruth
Appointed Date: 05 December 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 20 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Alison Elizabeth Rowcliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Ruth Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTERTOTS LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 24 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 27 more events
22 Jan 2007
Director resigned
22 Jan 2007
Registered office changed on 22/01/07 from: 16 churchill way cardiff CF10 2DX
22 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
New director appointed
20 Nov 2006
Incorporation

OTTERTOTS LIMITED Charges

28 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Downlands hulham road exmouth devon and land on the north…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Mortgage deed
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the barn at rill farm slade road, ottery…

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