OUTDOOR SPORTS DIRECT LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 02780756
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of David Michael Forsey as a director on 14 October 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of OUTDOOR SPORTS DIRECT LIMITED are www.outdoorsportsdirect.co.uk, and www.outdoor-sports-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outdoor Sports Direct Limited is a Private Limited Company. The company registration number is 02780756. Outdoor Sports Direct Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Outdoor Sports Direct Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary GUNDLE, Mary Helen has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director GUNDLE, Ian has been resigned. Director GUNDLE, Richard Ian has been resigned. Director GUNDLE, Shaun has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENWOOD, Clive has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


outdoor sports direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
GUNDLE, Mary Helen
Resigned: 11 July 2007
Appointed Date: 18 January 1993
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 11 July 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 11 July 2007
59 years old
Director
GUNDLE, Ian
Resigned: 11 July 2007
Appointed Date: 18 January 1993
89 years old
Director
GUNDLE, Richard Ian
Resigned: 29 February 2008
Appointed Date: 05 March 1993
56 years old
Director
GUNDLE, Shaun
Resigned: 11 July 2007
Appointed Date: 05 March 1993
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
HENWOOD, Clive
Resigned: 18 March 1999
Appointed Date: 26 June 1998
75 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 11 July 2007
75 years old

Persons With Significant Control

Field & Trek (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTDOOR SPORTS DIRECT LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 90 more events
20 Apr 1993
Ad 05/03/93--------- £ si 98@1=98 £ ic 2/100
10 Mar 1993
Accounting reference date notified as 30/09
28 Jan 1993
Secretary resigned;new secretary appointed
28 Jan 1993
Director resigned;new director appointed
18 Jan 1993
Incorporation

OUTDOOR SPORTS DIRECT LIMITED Charges

8 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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