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OTTON BROTHERS LIMITED

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

Company details

382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA

OTTON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00766541
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company OTTON BROTHERS LIMITED is a Private Limited Company, registration number 00766541, established in United Kingdom on the 5. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA. Business of the company OTTON BROTHERS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company OTTON BROTHERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2001.08.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.07
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.01.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1ST AUGUST 1995 - Outstanding on 2004.01.17

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 808
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MARION JANE CLAUDETTE STEVENS / 01/10/2010
Form type: CH03
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOD / 02/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH MARTIN / 02/10/2009
Form type: CH01
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
Order cannot be placed (digitalisation not planned)
SECURITY DOCS/ FINANCE 31/12/03
Form type: RES13
Date: 2004.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, OLD SARUM PARK, SALISBURY, WILTSHIRE, SP4 6EB
Form type: 287
Date: 2004.01.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.13
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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AMEND 882 08/07/63 998 £1 SHARES
Form type: MISC
Date: 2003.12.17
£2.95
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07/04/98 882 ORD B 16 £1 SHARES
Form type: MISC
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28

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Company directors and board members:

MARION JANE CLAUDETTE STEVENS (current)
Secretary, 2003.12.31
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
KEITH JOSEPH MARTIN (current)
Director, 2003.12.31
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
PETER CHARLES WOOD (current)
Director, 2003.12.31
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
DAVID ALBERT ETHERINGTON (resigned)
Secretary, ACCOUNTANT, 1998.11.09 - 2003.12.31
39 KINGS ELMS BARTON STACEY , WINCHESTER
SO21 3RG, HAMPSHIRE
FIONA SUZANNE HELEN KERR OTTON (resigned)
Secretary, 1998.03.11 - 1998.11.09
MONKEY PUZZLE SANDY LANE , VERWOOD
BH31 6BZ, DORSET
KEITH JOSEPH MARTIN (resigned)
Secretary, DIRECTOR, 2003.12.31 - 2004.12.20
21 WISHART GARDENS MUSCLIFFE , BOURNEMOUTH
BH9 3QY
TIMOTHY CHARLES HERBERT RAILTON OTTON (resigned)
Secretary, 1991.09.15 - 1997.01.27
THE GRANGE 36 RINGWOOD ROAD , VERWOOD
BH31 7AH, DORSET
ROBERT SAYFRITZ (resigned)
Secretary, ACCOUNTANT, 1997.01.27 - 1998.03.11
BRAESIDE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
FIONA SUZANNE HELEN KERR OTTON (resigned)
Director, MARKETING MANAGER, 1998.04.08 - 2003.12.31
MONKEY PUZZLE SANDY LANE , VERWOOD
BH31 6BZ, DORSET
DIANA OTTON (resigned)
Director, 1991.09.15 - 2002.10.31
THE OLD VICARAGE EAST ORCHARD , SHAFTESBURY
SP7 0BA, DORSET
MICHAEL JOHN WILLIAM HENRY OTTON (resigned)
Director, MOTOR ENGINEER, 1991.09.15 - 2003.12.31
QUARLESTON HALL WINTERBORNE STICKLAND , BLAANDFORD
DT11 0NP, DORSET
SEAN WILLIAM MICHAEL OTTON (resigned)
Director, MANAGING DIRECTOR, 2003.08.26 - 2003.12.31
5 MINTYS HILL ROCKBOURNE , FORDINGBRIDGE
SP6 3NB, HAMPSHIRE
SUSAN LAVINIA OTTON (resigned)
Director, 1991.09.15 - 2003.12.31
THE GRANGE 36 RINGWOOD ROAD , VERWOOD
BH31 7AH, DORSET
TIMOTHY CHARLES HERBERT RAILTON OTTON (resigned)
Director, MOTOR ENGINEER, 1991.09.15 - 1997.01.27
THE GRANGE 36 RINGWOOD ROAD , VERWOOD
BH31 7AH, DORSET

Companies near to OTTON BROTHERS ltd.

Information about the Private Limited Company OTTON BROTHERS 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: 2016.06.03. Reload the data