OTEC (GB) Limited

Company Name	OTEC (GB) Limited
Director	Paul Marshall
Company Status	Active
Company Number	04070509
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Secretary Name	Mrs Denise Mary Marshall
Status	Current
Appointed	01 December 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr John Christopher Boland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr James Sidney Francis Carabine
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mr John Christopher Boland
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Patrick Elie Cohen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2001(5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 May 2017)
Role	Freight Forwarder
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.otec-gb.com
Telephone	01376 501888
Telephone region	Braintree

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Office De Transports Europeens Et De Courtage 60.00% Ordinary
20 at £1	Mr James Sidney Francis Carabine 20.00% Ordinary
20 at £1	Mr John Christopher Boland 20.00% Ordinary

Financials

Year	2014
Net Worth	£786,592
Cash	£682,474
Current Liabilities	£805,594

Accounts

Latest Accounts	31 March 2024 (2 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

3 October 2011	Delivered on: 13 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 October 2003	Delivered on: 15 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 2011

Delivered on: 13 October 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 October 2003

Delivered on: 15 October 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 November 2020	Satisfaction of charge 1 in full (1 page)
12 November 2020	Satisfaction of charge 2 in full (1 page)
8 July 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
17 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
10 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
7 March 2019	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
28 February 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
22 May 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
15 January 2018	Notification of John Christopher Boland as a person with significant control on 13 July 2017 (2 pages)
15 January 2018	Cessation of Office De Transports Europeens Et De Courtage as a person with significant control on 13 July 2017 (1 page)
15 January 2018	Notification of James Sidney Francis Carabine as a person with significant control on 13 July 2017 (2 pages)
6 September 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 50 (6 pages)
6 September 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 50 (6 pages)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
11 May 2017	Termination of appointment of Patrick Elie Cohen as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Patrick Elie Cohen as a director on 10 May 2017 (1 page)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr James Sidney Francis Carabine on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr James Sidney Francis Carabine on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Patrick Elie Cohen on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Patrick Elie Cohen on 8 February 2017 (2 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
30 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
30 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
12 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
12 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 November 2012	Director's details changed for Patrick Elie Cohen on 12 November 2012 (2 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Patrick Elie Cohen on 12 November 2012 (2 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr James Sidney Francis Carabine on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr John Christopher Boland on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr John Christopher Boland on 12 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Mr John Christopher Boland on 12 November 2012 (1 page)
12 November 2012	Secretary's details changed for Mr John Christopher Boland on 12 November 2012 (1 page)
12 November 2012	Director's details changed for Mr James Sidney Francis Carabine on 12 November 2012 (2 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for James Sidney Francis Carabine on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for James Sidney Francis Carabine on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for James Sidney Francis Carabine on 1 September 2010 (2 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
4 October 2007	Return made up to 13/09/07; no change of members (7 pages)
4 October 2007	Return made up to 13/09/07; no change of members (7 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
9 October 2006	Return made up to 13/09/06; full list of members (7 pages)
9 October 2006	Return made up to 13/09/06; full list of members (7 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 October 2003	Particulars of mortgage/charge (9 pages)
15 October 2003	Particulars of mortgage/charge (9 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
28 June 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
28 June 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
10 March 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
10 March 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
23 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 October 2001	Ad 13/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2001	Return made up to 13/09/01; full list of members (7 pages)
15 October 2001	Return made up to 13/09/01; full list of members (7 pages)
15 October 2001	Ad 13/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Director resigned (1 page)
13 September 2000	Incorporation (32 pages)
13 September 2000	Incorporation (32 pages)