Company number 07004323
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address OTTERSPOOL PROMENADE, OTTERSPOOL DRIVE, LIVERPOOL, MERSEYSIDE, L17 5AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1,000
. The most likely internet sites of OTTERSPOOL ADVENTURE CENTRE LIMITED are www.otterspooladventurecentre.co.uk, and www.otterspool-adventure-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Otterspool Adventure Centre Limited is a Private Limited Company.
The company registration number is 07004323. Otterspool Adventure Centre Limited has been working since 28 August 2009.
The present status of the company is Active. The registered address of Otterspool Adventure Centre Limited is Otterspool Promenade Otterspool Drive Liverpool Merseyside L17 5al. . GALLAGHER, Zoe Anne is a Director of the company. O'REILLY, Aiden is a Director of the company. Director PERRYMAN, Keith Joseph has been resigned. Director PERRYMAN, Keith Joseph has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Zoe Anne Gallagher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTTERSPOOL ADVENTURE CENTRE LIMITED Events
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
01 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 25 more events
22 Oct 2010
Annual return made up to 28 August 2010 with full list of shareholders
21 Oct 2010
Director's details changed for Mr Keith Joseph Perryman on 28 August 2010
06 Oct 2010
Company name changed active adventures otterspool LTD\certificate issued on 06/10/10
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RES15 ‐
Change company name resolution on 2010-09-30
06 Oct 2010
Change of name notice
28 Aug 2009
Incorporation
14 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property situate at the former at otterspool drive…
19 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Zoe Gallagher, Jennifer Gallagher, Aiden O'reilly and Michael Reilly
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…