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OTRANTO LIMITED

Learn more about OTRANTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

182A HIGH STREET, BECKENHAM, KENT, BR3 1EW

OTRANTO LIMITED on the map

Company type: Private Limited Company
Company number: 00567786
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.03
COVENT GARDEN MARKET AUTHORITY
RENT DEPOSIT DEED - Outstanding on 2011.09.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WISBEY / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WISBEY / 01/06/2015
Form type: CH01
Date: 2015.06.10
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, BEAVER ACCOUNTING LIMITED, 86 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Form type: AD01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD WISBEY
Form type: TM01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WISBEY / 02/04/2012
Form type: CH01
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WISBEY / 31/05/2008
Form type: 288c
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WISBEY / 31/05/2008
Form type: 288c
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ
Form type: 287
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACQUELINE WISBEY (current)
Secretary, 2002.08.01
TWIN GABLES TWIN GABLES, HOGS PUDDING LANE , NEWDIGATE
RH5 5DU, SURREY
STUART WISBEY (current)
Director, COMPANY DIRECTOR, 2007.06.01
TWO OAKS HOGSPUDDING LANE , NEWDIGATE
RH5 5DU, SURREY
WAYNE LOUIS WISBEY (current)
Director, COMPANY DIRECTOR, 1990.06.30
SADDLERS LOXWOOD ROAD, ALFOLD , CRANLEIGH
GU6 8HN, SURREY
PATRICIA ANN MAIDMENT (resigned)
Secretary, 1990.06.30 - 2002.08.01
9 NEWMINSTER ROAD , MORDEN
SM4 6HJ, SURREY
JOANNE EARL (resigned)
Director, COMPANY DIRECTOR, 1990.06.30 - 2001.11.01
44 WILMOT WAY , BANSTEAD
SM7 2PY, SURREY
PATRICIA ANN MAIDMENT (resigned)
Director, COMPANY SECRETARY, 1990.06.30 - 2001.12.21
9 NEWMINSTER ROAD , MORDEN
SM4 6HJ, SURREY
REGINALD ALBERT WISBEY (resigned)
Director, COMPANY DIRECTOR, 1990.06.30 - 2013.04.20
TWIN GABLES HOGS PUDDING LANE , NEWDIGATE
RH5 5DU, SURREY
STUART WISBEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2001.11.01
5 RELKO GARDENS , SUTTON
SM1 4TJ, SURREY

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Information about the Private Limited Company OTRANTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data