OTYUP LTD.
MODA IN PELLE (1975) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DJ

Company number 03452951
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, LS1 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OTYUP LTD. are www.otyup.co.uk, and www.otyup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Otyup Ltd is a Private Limited Company. The company registration number is 03452951. Otyup Ltd has been working since 21 October 1997. The present status of the company is Active. The registered address of Otyup Ltd is 20 22 Bridge End Leeds Ls1 4dj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BUCK, Stephen Andrew is a Director of the company. Secretary BOOTH, David Nigel has been resigned. Secretary BUCK, Claire Roberta has been resigned. Secretary BUCK, Daniel has been resigned. Secretary BYWATER, John Patrick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


otyup Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BUCK, Stephen Andrew
Appointed Date: 21 October 1997
67 years old

Resigned Directors

Secretary
BOOTH, David Nigel
Resigned: 17 November 1998
Appointed Date: 21 October 1997
Secretary
BUCK, Claire Roberta
Resigned: 01 April 2004
Appointed Date: 01 December 2001
Secretary
BUCK, Daniel
Resigned: 01 December 2001
Appointed Date: 17 November 1998
Secretary
BYWATER, John Patrick
Resigned: 22 August 2011
Appointed Date: 01 April 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Stephen Andrew Buck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

OTYUP LTD. Events

06 Jan 2017
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 46 more events
17 Nov 1998
Return made up to 21/10/98; full list of members
27 Nov 1997
Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100
27 Nov 1997
Accounting reference date extended from 31/10/98 to 31/01/99
26 Oct 1997
Secretary resigned
21 Oct 1997
Incorporation

OTYUP LTD. Charges

14 October 2014
Charge code 0345 2951 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 October 2014
Charge code 0345 2951 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 6 January 2017
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: Fixed and floating charge over the undertaking and all…

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