Founded in 1946, Otter Controls Ltd has its registered office in Buxton in Derbyshire, it's status in the Companies House registry is set to "Active". This company has 9 directors listed in the Companies House registry. We don't know the number of employees at the organisation.
| 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 |
