OTTER FINANCE LIMITED
Company is dissolved
General Information
NAME
OTTER FINANCE LIMITED
COMPANY NUMBER
01356603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
09/03/1978
31/12/1979
SWIFTIDE LIMITED
LINCOLNSHIRE
PE9 3PQ
69 Main Road
Collyweston
Stamford
Lincolnshire
PE9 3PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Mark Julian Otter (901048910) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 30/06/2014 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTTER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTTER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - 31/12/1995 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/1996 - 28/12/2012 (16 years and 11 months) Born in Jun 1942 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/05/2013 - 11/09/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Mark Julian Otter (901048910) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 30/06/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 13/09/2013 | June Riley (917843700) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary June Riley (917843700) Appointed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | John Richard Kime (901048911) has left the board |
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