OUTLOOK VENTURE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 06982267
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address UNIT 6, SHELDUCK HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Auditor's resignation. The most likely internet sites of OUTLOOK VENTURE LIMITED are www.outlookventure.co.uk, and www.outlook-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outlook Venture Limited is a Private Limited Company. The company registration number is 06982267. Outlook Venture Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Outlook Venture Limited is Unit 6 Shelduck House Woodbrook Crescent Radford Way Billericay Essex Cm12 0eq. . REJEK, Piotr is a Secretary of the company. MARSH, Stephen is a Director of the company. Secretary TAYLOR, Penelope Elspeth has been resigned. Director BAYLISS, Gerald has been resigned. Director CHURLEY, Ian has been resigned. Director HARDY, Derek Martin has been resigned. Director JORDAN, Martin James has been resigned. Director LEE, Ann Christian has been resigned. Director ROWLEY, Albert Frederick has been resigned. Director ROWLEY, Albert Frederick has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
REJEK, Piotr
Appointed Date: 22 September 2014
Director
MARSH, Stephen
Appointed Date: 21 September 2015
77 years old

Resigned Directors

Secretary
TAYLOR, Penelope Elspeth
Resigned: 22 September 2014
Appointed Date: 05 August 2009
Director
BAYLISS, Gerald
Resigned: 27 August 2009
Appointed Date: 05 August 2009
84 years old
Director
CHURLEY, Ian
Resigned: 21 September 2015
Appointed Date: 05 August 2009
79 years old
Director
HARDY, Derek Martin
Resigned: 24 June 2013
Appointed Date: 05 August 2009
97 years old
Director
JORDAN, Martin James
Resigned: 24 June 2013
Appointed Date: 22 November 2010
54 years old
Director
LEE, Ann Christian
Resigned: 24 June 2013
Appointed Date: 27 August 2009
71 years old
Director
ROWLEY, Albert Frederick
Resigned: 31 December 2014
Appointed Date: 28 March 2011
91 years old
Director
ROWLEY, Albert Frederick
Resigned: 27 August 2009
Appointed Date: 05 August 2009
91 years old

Persons With Significant Control

Mr Steve Marsh
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Piotr Rejek
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Thomas Miba
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Charles Mcnair
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Carole Janet Rainbird
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Jerry Gibson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Sheila Davies
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Lindsay Whitehouse
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr Asma Khalid Bsc Mbbs
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Malcolm Philp
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

OUTLOOK VENTURE LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Mar 2016
Auditor's resignation
14 Mar 2016
Auditor's resignation
09 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 29 more events
09 Dec 2009
Director's details changed for Mr Ian Churley on 5 August 2009
21 Oct 2009
Appointment of Ann Christian Lee as a director
03 Sep 2009
Appointment terminated director gerald bayliss
03 Sep 2009
Appointment terminated director albert rowley
05 Aug 2009
Incorporation

OUTLOOK VENTURE LIMITED Charges

31 August 2012
Security assignment of performance bond
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The benefit of a performance bond dated 27 april 2012 made…
31 August 2012
Legal charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a site P1 colchester garrison being land on the…
14 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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