EQUIP OUTDOOR TECHNOLOGIES LIMITED
ALFRETON BOXTON LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 4LS

Company number 03906954
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 208,489 . The most likely internet sites of EQUIP OUTDOOR TECHNOLOGIES LIMITED are www.equipoutdoortechnologies.co.uk, and www.equip-outdoor-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5.3 miles; to Belper Rail Station is 6.1 miles; to Duffield Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equip Outdoor Technologies Limited is a Private Limited Company. The company registration number is 03906954. Equip Outdoor Technologies Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Equip Outdoor Technologies Limited is Wimsey Way Somercotes Alfreton Derbyshire De55 4ls. . MOORE, Rosemarie is a Secretary of the company. GOWAR, Matthew is a Director of the company. STYAN, Andrew John is a Director of the company. Secretary GOWAR, Gillian has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENNETT, Ryan Philip has been resigned. Director GOWAR, Gillian has been resigned. Director HARDING, Christopher Jon has been resigned. Director MCADIE, Neil Robert has been resigned. Director SMITH, Nicholas Ioan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MOORE, Rosemarie
Appointed Date: 01 January 2003
Director
GOWAR, Matthew
Appointed Date: 14 January 2000
55 years old
Director
STYAN, Andrew John
Appointed Date: 20 August 2015
52 years old

Resigned Directors

Secretary
GOWAR, Gillian
Resigned: 31 December 2002
Appointed Date: 14 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BENNETT, Ryan Philip
Resigned: 22 August 2015
Appointed Date: 24 October 2011
50 years old
Director
GOWAR, Gillian
Resigned: 25 January 2012
Appointed Date: 01 November 2001
84 years old
Director
HARDING, Christopher Jon
Resigned: 20 August 2015
Appointed Date: 01 September 2006
70 years old
Director
MCADIE, Neil Robert
Resigned: 20 August 2015
Appointed Date: 07 March 2013
63 years old
Director
SMITH, Nicholas Ioan
Resigned: 01 December 2003
Appointed Date: 01 January 2001
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 January 2000
Appointed Date: 14 January 2000
63 years old

Persons With Significant Control

Eoth Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EQUIP OUTDOOR TECHNOLOGIES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jul 2016
Full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 208,489
27 Aug 2015
Termination of appointment of Christopher Jon Harding as a director on 20 August 2015
27 Aug 2015
Termination of appointment of Neil Robert Mcadie as a director on 20 August 2015
...
... and 105 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 16 saint john street, london, EC1M 4NT
14 Jan 2000
Incorporation

EQUIP OUTDOOR TECHNOLOGIES LIMITED Charges

24 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 5 February 2015
Persons entitled: Santander UK PLC
Description: F/H equip outdoor technologies limited wimsey way…
24 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Second legal charge over property
Delivered: 28 October 2011
Status: Satisfied on 5 February 2015
Persons entitled: Matrix Private Equity Partners LLP
Description: By way of a second legal mortgage over the property at…
11 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Liquidity Limited as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
All assets debenture
Delivered: 12 November 2009
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
Assignment of keyman life policy
Delivered: 13 January 2007
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: st james place UK PLC, policy number: 44C23W61…
1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of wimsey way…
1 July 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 29 September 2011
Persons entitled: Mutley Properties (Holdings) Limited
Description: Land and premises at wimsey way alfreton derbyshire t/n…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Fixed and floating charge
Delivered: 25 September 2002
Status: Satisfied on 12 July 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 28 July 2001
Status: Satisfied on 14 November 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts and by…
5 June 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 14 November 2002
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Mortgage debenture
Delivered: 1 June 2000
Status: Satisfied on 12 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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