OTTERBURN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 01849357
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Kevin O'connell as a secretary on 1 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of OTTERBURN LIMITED are www.otterburn.co.uk, and www.otterburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otterburn Limited is a Private Limited Company. The company registration number is 01849357. Otterburn Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Otterburn Limited is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. BROTHERTON, James Edward is a Director of the company. TYMAN EQUITIES LIMITED is a Director of the company. TYMAN PLC is a Director of the company. Secretary COLVILLE, Andrew John has been resigned. Secretary FALKUS, Bryony Jane has been resigned. Secretary HERRING, David Edward has been resigned. Secretary HUTCHISON, Michael Peter has been resigned. Secretary LANDSBOROUGH, Peter Christopher has been resigned. Secretary O'CONNELL, Kevin has been resigned. Secretary SHAW, Ian David has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Director ALLEN, Nigel Geoffrey has been resigned. Director ARNOLD, David John has been resigned. Director HUTCHISON, Michael Peter has been resigned. Director THOMSON, Stephen George has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBSON, Carolyn Ann
Appointed Date: 01 September 2016
Director
BROTHERTON, James Edward
Appointed Date: 20 July 2010
56 years old
Director
TYMAN EQUITIES LIMITED
Appointed Date: 18 January 2000
Director
TYMAN PLC
Appointed Date: 18 January 2000

Resigned Directors

Secretary
COLVILLE, Andrew John
Resigned: 12 December 2002
Appointed Date: 07 December 2000
Secretary
FALKUS, Bryony Jane
Resigned: 09 January 1998
Appointed Date: 11 August 1997
Secretary
HERRING, David Edward
Resigned: 30 October 1995
Appointed Date: 18 February 1992
Secretary
HUTCHISON, Michael Peter
Resigned: 18 February 1992
Secretary
LANDSBOROUGH, Peter Christopher
Resigned: 28 March 1996
Appointed Date: 30 October 1995
Secretary
O'CONNELL, Kevin
Resigned: 01 September 2016
Appointed Date: 20 June 2011
Secretary
SHAW, Ian David
Resigned: 07 December 2000
Appointed Date: 28 March 1996
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 20 June 2011
Appointed Date: 12 December 2002
Director
ALLEN, Nigel Geoffrey
Resigned: 26 August 1993
74 years old
Director
ARNOLD, David John
Resigned: 06 October 1998
Appointed Date: 09 January 1995
86 years old
Director
HUTCHISON, Michael Peter
Resigned: 09 January 1995
74 years old
Director
THOMSON, Stephen George
Resigned: 17 July 1996
Appointed Date: 26 August 1993
68 years old
Director
WAUCHOPE, Samuel Alan
Resigned: 18 January 2000
Appointed Date: 12 July 1996
73 years old

Persons With Significant Control

Octroi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTERBURN LIMITED Events

16 Sep 2016
Termination of appointment of Kevin O'connell as a secretary on 1 September 2016
15 Sep 2016
Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 120 more events
24 Nov 1986
Full accounts made up to 31 March 1986
14 Aug 1986
Director resigned;new director appointed
12 Aug 1986
New director appointed
10 Jun 1986
Director resigned;new director appointed
02 Jun 1986
Secretary resigned;new secretary appointed

OTTERBURN LIMITED Charges

24 July 1996
Charge over shares
Delivered: 1 August 1996
Status: Satisfied on 18 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charges by way of equitable charge the mortgaged securities…
29 March 1993
Charge over shares
Delivered: 8 April 1993
Status: Satisfied on 18 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the shares all dividends interest and other monies (see…
23 May 1991
Supplemental charge
Delivered: 6 June 1991
Status: Satisfied on 7 April 1993
Persons entitled: Midland Bank PLC
Description: A specific charge over all stocks shares and/or other…
7 January 1991
Guarantee & debenture
Delivered: 21 January 1991
Status: Satisfied on 7 April 1993
Persons entitled: Westdeutche Landesbank Girozentrale
Description: A specific equitable charge over all freehold and leasehold…
7 January 1991
Debenture
Delivered: 11 January 1991
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1991
Debenture
Delivered: 11 January 1991
Status: Satisfied on 7 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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