SUMMIT OUTDOORS & LEISURE PLC
BASILDON GOSH INTERNATIONAL PLC

Hellopages » Essex » Basildon » SS13 1ST

Company number 03419643
Status Active
Incorporation Date 14 August 1997
Company Type Public Limited Company
Address INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Registration of charge 034196430007, created on 26 August 2016; Satisfaction of charge 5 in full. The most likely internet sites of SUMMIT OUTDOORS & LEISURE PLC are www.summitoutdoorsleisure.co.uk, and www.summit-outdoors-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Outdoors Leisure Plc is a Public Limited Company. The company registration number is 03419643. Summit Outdoors Leisure Plc has been working since 14 August 1997. The present status of the company is Active. The registered address of Summit Outdoors Leisure Plc is International House Cricketers Way Basildon Essex Ss13 1st. . LAWRENCE, Sarah is a Secretary of the company. BENSON, Mark John is a Director of the company. BEVERLEY, Brian Neil is a Director of the company. BEVERLEY, Paul William is a Director of the company. Secretary BENSON, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROVES, Barry Thomas Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAWRENCE, Sarah
Appointed Date: 06 January 2006
Director
BENSON, Mark John
Appointed Date: 24 December 1998
64 years old
Director
BEVERLEY, Brian Neil
Appointed Date: 14 August 1997
72 years old
Director
BEVERLEY, Paul William
Appointed Date: 14 August 1997
75 years old

Resigned Directors

Secretary
BENSON, Mark John
Resigned: 06 January 2006
Appointed Date: 14 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
GROVES, Barry Thomas Michael
Resigned: 06 January 2006
Appointed Date: 01 July 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Pms International Group Plc
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT OUTDOORS & LEISURE PLC Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
31 Aug 2016
Registration of charge 034196430007, created on 26 August 2016
31 Aug 2016
Satisfaction of charge 5 in full
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 May 2016
Full accounts made up to 28 November 2015
...
... and 61 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
New director appointed
27 Aug 1997
Ad 14/08/97--------- £ si 49998@1=49998 £ ic 2/50000
27 Aug 1997
Accounting reference date shortened from 31/08/98 to 30/11/97
14 Aug 1997
Incorporation

SUMMIT OUTDOORS & LEISURE PLC Charges

26 August 2016
Charge code 0341 9643 0007
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Composite all assets guarantee and debenture
Delivered: 14 February 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2005
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 January 2005
Floating charge (all assets)
Delivered: 21 January 2005
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 October 2001
Fixed and floating charge over all assets
Delivered: 23 October 2001
Status: Satisfied on 22 February 2005
Persons entitled: Stenham-Heller Trade Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
4 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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