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O.T.M.SERVO MECHANISM LIMITED

Learn more about O.T.M.SERVO MECHANISM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AVENUE, EGHAM, SURREY, TW20 9AL

O.T.M.SERVO MECHANISM LIMITED on the map

Company type: Private Limited Company
Company number: 00696076
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1968.02.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.04.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.26

List of company documents:

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DIRECTOR APPOINTED MR TIMOTHY LAWRENCE LUSCOMBE
Form type: AP01
Date: 2016.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006960760005
Form type: MR01
Date: 2016.02.26
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2354
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REGISTRATION OF A CHARGE / CHARGE CODE 006960760004
Form type: MR01
Date: 2015.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006960760003
Form type: MR01
Date: 2015.09.24
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TRY / 02/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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AD 01/07/09, GBP SI [email protected]=354, GBP IC 2000/2354
Form type: 88(2)
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED IAN STUART MCKEAND
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED RONALD WILKES
Form type: 288a
Date: 2009.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94
Form type: 363(287)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05

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Company directors and board members:

ANNETTE MARY TRY (current)
Secretary, 2004.11.16
5 FURNIVAL CLOSE , VIRGINIA WATER
GU25 4HR, SURREY
TIMOTHY LAWRENCE LUSCOMBE (current)
Director, BUSINESS ADVISOR, 2016.03.07
4A CARMEL TERRACE , WALLINGFORD
OX10 8BX, OXFORDSHIRE
UK
IAN STUART MCKEAND (current)
Director, SALES DIRECTOR, 2009.07.01
65 BALLENS ROAD LORDSWOOD , CHATHAM
ME5 8NX, KENT
PETER HENRY TRY (current)
Director, MANAGER, 1992.01.31
5 FURNIVAL CLOSE , VIRGINIA WATER
GU25 4HR, SURREY
RONALD JAMES WILKES (current)
Director, TECHNICAL DIRECTOR, 2009.07.01
3 STOOKES WAY , YATELEY
GU46 6YY, HAMPSHIRE
BARBARA ISABEL TRY (resigned)
Secretary, 1992.01.31 - 2004.11.16
FIR LODGE VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
ARTHUR WILLIAM TRY (resigned)
Director, ENGINEER, 1992.01.31 - 2002.08.16
FIR LODGE VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
BARBARA ISABEL TRY (resigned)
Director, 1992.01.31 - 2005.04.24
FIR LODGE VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
ARTHUR WILLIAM YARDLEY (resigned)
Director, ENGINER, 1992.01.31 - 1993.12.10
3 LONEACRE , WINDLESHAM
GU20 6JH, SURREY

Companies near to O.T.M.SERVO MECHANISM ltd.

Information about the Private Limited Company O.T.M.SERVO MECHANISM 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: 2016.05.27. Reload the data