Company number 05886662
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address PRIMROSE HOUSE, 6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ON TO THE LADDER LIMITED are www.ontotheladder.co.uk, and www.on-to-the-ladder.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. On To The Ladder Limited is a Private Limited Company.
The company registration number is 05886662. On To The Ladder Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of On To The Ladder Limited is Primrose House 6 Blackboy Road Exeter Devon Ex4 6sg. . BEARD, Ernest George Michael is a Secretary of the company. DOMAN, Peter is a Director of the company. NORTON, John Roland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Persons With Significant Control
Mr John Roland Norton
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Doman
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON TO THE LADDER LIMITED Events
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
18 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 18 more events
29 Aug 2007
Return made up to 25/07/07; full list of members
24 Aug 2007
Particulars of mortgage/charge
18 Feb 2007
Accounting reference date extended from 31/07/07 to 31/10/07
25 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation
28 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former astra yard (land) at patchacott…
28 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied
on 8 November 2008
Persons entitled: Pepperstore Limited
Description: Land at patchacott cross, beaworthy, devon t/no. DN404730.
28 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied
on 8 November 2008
Persons entitled: Paul Nigel Holmes and Graham David Holmes
Description: Land at patchacott cross, beaworthy and land at patchacott…
8 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…