OTTERBURN INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE19 1JT

Company number 04908032
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address OTTERBURN MILL, OTTERBURN, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE19 1JT
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 thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of OTTERBURN INVESTMENTS LIMITED are www.otterburninvestments.co.uk, and www.otterburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hexham Rail Station is 17.9 miles; to Bardon Mill Rail Station is 18.8 miles; to Corbridge Rail Station is 19.2 miles; to Riding Mill Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otterburn Investments Limited is a Private Limited Company. The company registration number is 04908032. Otterburn Investments Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Otterburn Investments Limited is Otterburn Mill Otterburn Newcastle Upon Tyne Northumberland Ne19 1jt. . OWEN, Nigel is a Secretary of the company. OWEN, Nigel is a Director of the company. PRINGLE, Euan James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Nigel
Appointed Date: 23 September 2003

Director
OWEN, Nigel
Appointed Date: 23 September 2003
59 years old

Director
PRINGLE, Euan James
Appointed Date: 23 September 2003
73 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Otterburn Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTERBURN INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 27 more events
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

OTTERBURN INVESTMENTS LIMITED Charges

21 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H millstone house, rothbury t/no ND70696.
26 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as otterburn mill otterburn…