Company Information for OTTER LAND LIMITED
THE MENDIP CENTRE, RHODYATE, NEAR BRISTOL, NORTH SOMERSET, BS40 7YE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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OTTER LAND LIMITED | ||
Legal Registered Office | ||
THE MENDIP CENTRE RHODYATE NEAR BRISTOL NORTH SOMERSET BS40 7YE Other companies in BS40 | ||
Previous Names | ||
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Company Number | 03165950 | |
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Company ID Number | 03165950 | |
Date formed | 1996-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 14:28:59 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HOPE MEAD |
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TIMOTHY WILLIAM TRIPP MEAD |
Officer | Role | Date Appointed | Date Resigned |
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TRACEY JANE SUCKLING |
Company Secretary | ||
MARY VERONICA MEAD |
Director | ||
KEITH JOHN WATTS |
Director | ||
KARL JOHN TUCKER |
Company Secretary | ||
KARL JOHN TUCKER |
Director | ||
DENNIS FREDERICK JOHN MOORE |
Company Secretary | ||
TIMOTHY WILLIAM TRIPP MEAD |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLT FARMS LAND LIMITED | Director | 2007-01-02 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
YEO VALLEY FARMS LIMITED | Director | 1993-07-17 | CURRENT | 1987-09-08 | Active | |
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
MANOR FARM ORGANIC MILK LIMITED | Director | 2009-09-29 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
ROCOMBE FARM FRESH ICE CREAM LIMITED | Director | 2006-09-13 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HOLT FARMS LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
THE CHEESEBOARD LIMITED | Director | 1997-02-26 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
THE YEO VALLEY WAY LIMITED | Director | 1992-10-31 | CURRENT | 1991-08-01 | Active | |
YEO VALLEY FARMS LIMITED | Director | 1992-05-31 | CURRENT | 1987-09-08 | Active | |
TYVOC LIMITED | Director | 1991-05-05 | CURRENT | 1981-08-14 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2011-12-05 GBP 1 | |
CAP-SS | Solvency statement dated 22/11/11 | |
RES13 | REDUCE SHARE PREM A/C 22/11/2011 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 28/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED HOLT FARMS LIMITED CERTIFICATE ISSUED ON 13/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2258521 31/0 | |
88(2)R | AD 31/05/05--------- £ SI 2158519@1=2158519 £ IC 100002/2258521 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: THE BARN YOXTER WELLS SOMERSET BA5 3BS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/97 | |
MISC | 882 AD 280596 £100000 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: LAG FARM BLAGDON AVON BS18 6SG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTTER LAND LIMITED
OTTER LAND LIMITED owns 1 domain names.
holtfarmsgroup.co.uk
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as OTTER LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |