About

Registered Number: 01325869
Date of Incorporation: 17/08/1977 (43 years and 11 months ago)
Company Status: Active
Registered Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

 

Established in 1977, Bott Ltd have registered office in Cornwall, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. 251-500 people work at Bott Ltd. Woodward, Kevin Adrian, Wosnitzka, Michael, Woodward, Clive Robert, Bird, Barry, Caston, Ian Michael, Finn, James Patrick, Fry, Simon David, Klingler, Klaus, Schick, Gerhard, Sinden, Mark Edgar John, Statton, Nicholas Thomas Mark, Woodward, Graham John, Wust, Klaus are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Kevin Adrian 01 June 1996 - 1
WOSNITZKA, Michael N/A - 1
BIRD, Barry N/A 31 March 2005 1
CASTON, Ian Michael N/A 04 June 1996 1
FINN, James Patrick 01 June 1996 13 January 2017 1
FRY, Simon David 05 July 2007 30 June 2020 1
KLINGLER, Klaus N/A 04 June 1996 1
SCHICK, Gerhard N/A 30 April 1994 1
SINDEN, Mark Edgar John 01 October 2000 31 December 2007 1
STATTON, Nicholas Thomas Mark N/A 31 May 2000 1
WOODWARD, Graham John N/A 04 June 1996 1
WUST, Klaus 04 June 1996 07 December 2004 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Clive Robert 04 June 1996 25 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 20 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 02 September 2019
MR04 - N/A 11 July 2019
MR04 - N/A 11 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 17 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 14 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
RESOLUTIONS - N/A 06 January 2009
123 - Notice of increase in nominal capital 06 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 15 September 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2007
353 - Register of members 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
287 - Change in situation or address of Registered Office 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 31 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 28 October 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
225 - Change of Accounting Reference Date 24 July 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 22 December 1998
MEM/ARTS - N/A 24 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
123 - Notice of increase in nominal capital 24 September 1998
395 - Particulars of a mortgage or charge 01 May 1998
395 - Particulars of a mortgage or charge 23 April 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 22 December 1996
288 - N/A 30 July 1996
288 - N/A 18 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 23 February 1995
288 - N/A 15 January 1995
363s - Annual Return 08 December 1994
288 - N/A 08 December 1994
RESOLUTIONS - N/A 19 October 1994
AUD - Auditor's letter of resignation 13 June 1994
AAMD - Amended Accounts 07 March 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 12 March 1993
395 - Particulars of a mortgage or charge 24 February 1993
395 - Particulars of a mortgage or charge 24 February 1993
363s - Annual Return 07 December 1992
395 - Particulars of a mortgage or charge 26 August 1992
395 - Particulars of a mortgage or charge 13 July 1992
AA - Annual Accounts 09 March 1992
363a - Annual Return 16 December 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
395 - Particulars of a mortgage or charge 30 January 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
363 - Annual Return 06 November 1989
AA - Annual Accounts 26 October 1989
MISC - Miscellaneous document 09 January 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 18 November 1987
395 - Particulars of a mortgage or charge 25 September 1987
AA - Annual Accounts 24 August 1987
363 - Annual Return 27 February 1987
287 - Change in situation or address of Registered Office 24 October 1986
CERTNM - Change of name certificate 05 December 1979
NEWINC - New incorporation documents 17 August 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Outstanding

N/A

Mortgage 31 January 2008 Fully Satisfied

N/A

Mortgage 31 January 2008 Fully Satisfied

N/A

Legal charge 30 September 2005 Fully Satisfied

N/A

Mortgage 29 April 1998 Fully Satisfied

N/A

Legal charge 03 April 1998 Fully Satisfied

N/A

Legal charge 16 February 1993 Fully Satisfied

N/A

Legal charge 16 February 1993 Fully Satisfied

N/A

Legal charge 14 August 1992 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Legal charge 23 January 1991 Fully Satisfied

N/A

Legal charge 21 September 1987 Fully Satisfied

N/A

Legal charge 08 April 1981 Fully Satisfied

N/A

Debenture 09 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.