THE CASTLE (OTTERSHAW) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 04552792
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CASTLE (OTTERSHAW) LIMITED are www.thecastleottershaw.co.uk, and www.the-castle-ottershaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Castle Ottershaw Limited is a Private Limited Company. The company registration number is 04552792. The Castle Ottershaw Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of The Castle Ottershaw Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . OLORENSHAW, Susan Carol is a Secretary of the company. OLORENSHAW, John is a Director of the company. OLORENSHAW, Susan Carol is a Director of the company. Secretary JERVIS, Michael Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JERVIS, Michael Trevor has been resigned. Director MORLEY, Ann Louise has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
OLORENSHAW, Susan Carol
Appointed Date: 15 July 2005
Director
OLORENSHAW, John
Appointed Date: 03 October 2002
70 years old
Director
OLORENSHAW, Susan Carol
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Secretary
JERVIS, Michael Trevor
Resigned: 15 July 2005
Appointed Date: 03 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
JERVIS, Michael Trevor
Resigned: 15 July 2005
Appointed Date: 03 October 2002
84 years old
Director
MORLEY, Ann Louise
Resigned: 15 July 2005
Appointed Date: 03 October 2002
84 years old

Persons With Significant Control

Mrs Susan Carol Olorenshaw
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Olorenshaw
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CASTLE (OTTERSHAW) LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,200
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
23 Oct 2002
Ad 03/10/02--------- £ si 1199@1=1199 £ ic 1/1200
23 Oct 2002
Secretary's particulars changed;director's particulars changed
23 Oct 2002
Director's particulars changed
03 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

THE CASTLE (OTTERSHAW) LIMITED Charges

12 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Rent deposit deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of £10,000.00 together with interest credited…

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