OTS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GF

Company number 03273620
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address THE HAYSFIELD, SPRING LANE NORTH, MALVERN, WORCESTERSHIRE, WR14 1GF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OTS LIMITED are www.ots.co.uk, and www.ots.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ots Limited is a Private Limited Company. The company registration number is 03273620. Ots Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Ots Limited is The Haysfield Spring Lane North Malvern Worcestershire Wr14 1gf. The company`s financial liabilities are £78.78k. It is £-32.66k against last year. The cash in hand is £16.06k. It is £-16.16k against last year. And the total assets are £421.95k, which is £-17.51k against last year. PHILLIPS, Dylan Vaughan is a Secretary of the company. PHILLIPS, Dylan Vaughan is a Director of the company. INSIGHT NOMINEES LIMITED is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GARDNER, Andrew David has been resigned. Director PHILLIPS, Audrey Beryl has been resigned. Director PHILLIPS, Glyn Barry has been resigned. Director PHILLIPS, Julie Anne has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


ots Key Finiance

LIABILITIES £78.78k
-30%
CASH £16.06k
-51%
TOTAL ASSETS £421.95k
-4%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Dylan Vaughan
Appointed Date: 05 November 1996
Director
PHILLIPS, Dylan Vaughan
Appointed Date: 05 November 1996
65 years old
Director
INSIGHT NOMINEES LIMITED
Appointed Date: 21 September 2006

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 November 1996
Appointed Date: 05 November 1996
73 years old
Director
GARDNER, Andrew David
Resigned: 12 June 2006
Appointed Date: 20 May 2004
66 years old
Director
PHILLIPS, Audrey Beryl
Resigned: 18 March 1997
Appointed Date: 05 November 1996
92 years old
Director
PHILLIPS, Glyn Barry
Resigned: 18 March 1997
Appointed Date: 05 November 1996
91 years old
Director
PHILLIPS, Julie Anne
Resigned: 29 September 2005
Appointed Date: 18 March 1997
59 years old

Persons With Significant Control

Mr Dylan Vaughan Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 99,600
11 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-30
  • RES15 ‐ Change company name resolution on 2015-01-30
...
... and 68 more events
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
10 Nov 1996
Registered office changed on 10/11/96 from: somerset house temple street birmingham west midlands B2 5DN
09 Nov 1996
Ad 05/11/96--------- £ si 99@1=99 £ ic 1/100
05 Nov 1996
Incorporation

OTS LIMITED Charges

4 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 4 haysfield industrial park spring lane north malvern…
8 August 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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