Otter Controls Ltd was registered on 26 March 1946 and are based in Buxton in Derbyshire, it's status in the Companies House registry is set to "Active". Brown, Graeme Thomas, Boundy, Paul, Derksen, Johannes Joesphus Berendinus Maria, Jolliffe, William Ross, Nijhoff, Alex Reinier, Whiteley, Simon Mark, Colling, Michael Leonard, Florentine, Andrew Vincent, Hale, Ian Preston are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUNDY, Paul | 01 November 2011 | - | 1 |
| DERKSEN, Johannes Joesphus Berendinus Maria | 01 April 2015 | - | 1 |
| JOLLIFFE, William Ross | 20 March 2007 | - | 1 |
| NIJHOFF, Alex Reinier | 01 May 2020 | - | 1 |
| WHITELEY, Simon Mark | 01 April 2015 | - | 1 |
| FLORENTINE, Andrew Vincent | 20 September 2004 | 03 January 2006 | 1 |
| HALE, Ian Preston | 23 November 2006 | 01 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Graeme Thomas | 07 December 2015 | - | 1 |
| COLLING, Michael Leonard | 16 October 2014 | 07 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AP03 - Appointment of secretary | 07 December 2015 | |
| TM02 - Termination of appointment of secretary | 07 December 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH03 - Change of particulars for secretary | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| AUD - Auditor's letter of resignation | 08 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| RESOLUTIONS - N/A | 04 June 2008 | |
| RESOLUTIONS - N/A | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 29 August 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| 225 - Change of Accounting Reference Date | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| AUD - Auditor's letter of resignation | 17 October 2006 | |
| AUD - Auditor's letter of resignation | 16 October 2006 | |
| AUD - Auditor's letter of resignation | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 25 July 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 169 - Return by a company purchasing its own shares | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| MEM/ARTS - N/A | 07 September 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 June 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| MISC - Miscellaneous document | 27 May 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1991 | |
| 363b - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 287 - Change in situation or address of Registered Office | 20 June 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| 288 - N/A | 22 February 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 20 June 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| NEWINC - New incorporation documents | 26 March 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1991 | Fully Satisfied |
N/A |
