BLUE OTTER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04560134
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 2 PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BLUE OTTER LIMITED are www.blueotter.co.uk, and www.blue-otter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Blue Otter Limited is a Private Limited Company. The company registration number is 04560134. Blue Otter Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Blue Otter Limited is 2 Place Farm Wheathampstead Hertfordshire Al4 8sb. . PAYNE, Emma is a Secretary of the company. PAYNE, Paul Andrew is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PAYNE, Emma
Appointed Date: 11 October 2011
Director
PAYNE, Paul Andrew
Appointed Date: 11 October 2002
53 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 11 October 2011
Appointed Date: 11 October 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Paul Andrew Payne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUE OTTER LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
15 Nov 2002
New secretary appointed
16 Oct 2002
Registered office changed on 16/10/02 from: regent house 316 beulah hill london SE19 3HF
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
11 Oct 2002
Incorporation

BLUE OTTER LIMITED Charges

11 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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