Otranto Ltd was registered on 19 June 1956 and are based in Beckenham, Kent, it has a status of "Active". Wisbey, Jacqueline, Wisbey, Wayne Louis, Earl, Joanne, Maidment, Patricia Ann, Wisbey, Reginald Albert, Wisbey, Stuart are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISBEY, Wayne Louis | N/A | - | 1 |
| EARL, Joanne | N/A | 01 November 2001 | 1 |
| MAIDMENT, Patricia Ann | N/A | 21 December 2001 | 1 |
| WISBEY, Reginald Albert | N/A | 20 April 2013 | 1 |
| WISBEY, Stuart | 01 March 1998 | 01 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISBEY, Jacqueline | 01 August 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| PSC07 - N/A | 04 June 2020 | |
| PSC07 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| PSC01 - N/A | 15 June 2018 | |
| PSC01 - N/A | 15 June 2018 | |
| PSC01 - N/A | 15 June 2018 | |
| PSC01 - N/A | 15 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| MR01 - N/A | 23 April 2018 | |
| MR01 - N/A | 01 March 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| CH01 - Change of particulars for director | 10 June 2015 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 August 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 05 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1993 | |
| 363a - Annual Return | 14 May 1993 | |
| 363a - Annual Return | 14 May 1993 | |
| 363a - Annual Return | 10 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| 363a - Annual Return | 06 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| MEM/ARTS - N/A | 09 January 1991 | |
| 288 - N/A | 08 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| AUD - Auditor's letter of resignation | 08 September 1989 | |
| 287 - Change in situation or address of Registered Office | 08 September 1989 | |
| 395 - Particulars of a mortgage or charge | 17 January 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| RESOLUTIONS - N/A | 29 July 1987 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| AA - Annual Accounts | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| Rent deposit deed | 24 August 2011 | Outstanding |
N/A |
| Legal charge | 22 February 2007 | Outstanding |
N/A |
| Debenture | 25 May 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1997 | Fully Satisfied |
N/A |
| Debenture | 24 June 1997 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 30 June 1995 | Fully Satisfied |
N/A |
| Floating charge | 30 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 06 January 1989 | Fully Satisfied |
N/A |
