About

Registered Number: 01567581
Date of Incorporation: 11/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Springhill Industrial Estate, Springhill, Moreton In Marsh, Gloucestershire, GL56 9TP

 

O.T.S. (Holdings) Ltd was founded on 11 June 1981 and are based in Moreton In Marsh. The business has no directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 19 January 2018
TM02 - Termination of appointment of secretary 06 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 21 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 12 May 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 21 June 2000
169 - Return by a company purchasing its own shares 02 June 2000
RESOLUTIONS - N/A 12 May 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
123 - Notice of increase in nominal capital 08 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 20 January 1998
395 - Particulars of a mortgage or charge 09 December 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 27 January 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 25 November 1992
395 - Particulars of a mortgage or charge 24 September 1992
AA - Annual Accounts 18 March 1992
363s - Annual Return 30 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
363 - Annual Return 04 May 1990
AA - Annual Accounts 25 April 1990
395 - Particulars of a mortgage or charge 11 October 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 15 May 1989
288 - N/A 12 January 1989
363 - Annual Return 03 March 1988
AA - Annual Accounts 10 February 1988
288 - N/A 19 November 1987
287 - Change in situation or address of Registered Office 02 October 1987
363 - Annual Return 18 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 10 July 1986
AA - Annual Accounts 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 November 1997 Outstanding

N/A

Credit agreement 17 September 1992 Outstanding

N/A

Legal charge 04 October 1989 Outstanding

N/A

Guarantee & debenture 07 March 1983 Outstanding

N/A

Deed 18 January 1982 Fully Satisfied

N/A

Further charge 30 October 1978 Fully Satisfied

N/A

Deed of charge 22 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.