OTHERGROUP LTD
BRISTOL INTERACTION DEVELOPMENT & LEARNING CONSULTANCY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 03134024
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Ms Katrina Scott as a director on 1 January 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OTHERGROUP LTD are www.othergroup.co.uk, and www.othergroup.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Othergroup Ltd is a Private Limited Company. The company registration number is 03134024. Othergroup Ltd has been working since 05 December 1995. The present status of the company is Active. The registered address of Othergroup Ltd is The Mews Hounds Road Chipping Sodbury Bristol Bs37 6ee. The company`s financial liabilities are £212.06k. It is £22.72k against last year. And the total assets are £311.66k, which is £-7.28k against last year. EMERSON, Richard Mark is a Director of the company. NEALE, Lucy Katherine is a Director of the company. SCOTT, Katrina is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary TAYLOR, Michael Owen has been resigned. Director DENNING, Nigel has been resigned. Director PENNINGTON, Jill Catherine has been resigned. Director TAYLOR, Michael Owen has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


othergroup Key Finiance

LIABILITIES £212.06k
+11%
CASH n/a
TOTAL ASSETS £311.66k
-3%
All Financial Figures

Current Directors

Director
EMERSON, Richard Mark
Appointed Date: 05 December 1995
62 years old
Director
NEALE, Lucy Katherine
Appointed Date: 01 January 2008
57 years old
Director
SCOTT, Katrina
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Secretary
TAYLOR, Michael Owen
Resigned: 28 September 2015
Appointed Date: 05 December 1995
Director
DENNING, Nigel
Resigned: 11 September 1998
Appointed Date: 05 December 1995
62 years old
Director
PENNINGTON, Jill Catherine
Resigned: 30 April 2013
Appointed Date: 01 January 2008
63 years old
Director
TAYLOR, Michael Owen
Resigned: 28 September 2015
Appointed Date: 05 December 1995
61 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Mr Richard Mark Emerson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Lucy Katherine Neale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Interaction Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTHERGROUP LTD Events

03 Jan 2017
Appointment of Ms Katrina Scott as a director on 1 January 2017
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 160
26 Dec 2015
Termination of appointment of Michael Owen Taylor as a director on 28 September 2015
...
... and 70 more events
14 Dec 1995
New director appointed
14 Dec 1995
New director appointed
14 Dec 1995
Director resigned
14 Dec 1995
Secretary resigned
05 Dec 1995
Incorporation

OTHERGROUP LTD Charges

28 September 2015
Charge code 0313 4024 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Michael Owen Taylor Richard Mark Emerson
Description: Contains fixed charge…
26 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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