Company number 00454174
Status Active
Incorporation Date 14 May 1948
Company Type Private Limited Company
Address 72/74 PALMERSTON ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4JT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 46,172
; Purchase of own shares.. The most likely internet sites of OUTDOORGEAR GROUP LTD are www.outdoorgeargroup.co.uk, and www.outdoorgear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Outdoorgear Group Ltd is a Private Limited Company.
The company registration number is 00454174. Outdoorgear Group Ltd has been working since 14 May 1948.
The present status of the company is Active. The registered address of Outdoorgear Group Ltd is 72 74 Palmerston Road Boscombe Bournemouth Dorset Bh1 4jt. . BAILEY, Stephen Martin Frederick is a Secretary of the company. BAILEY, Hilary Anne Francesca is a Director of the company. BAILEY, Julie Carol is a Director of the company. BAILEY, Lalage June Francesca is a Director of the company. BAILEY, Nicola Rosalind Eve is a Director of the company. BAILEY, Stephen Martin Frederick is a Director of the company. COX, Geoffrey David is a Director of the company. OLDE, Helen Rebecca, Dr is a Director of the company. WHEELER, Alison Rachael is a Director of the company. Director BAILEY, Annette Darke has been resigned. Director BOWATER, John Vansitart, Sir has been resigned. Director ETHERIDGE, Walter John has been resigned. Director HEWLETT, Roger John has been resigned. Director OSMENT, Melvin John Earl has been resigned. Director WILLIAMS, Olive Mabel has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
OUTDOORGEAR GROUP LTD Events
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
18 Nov 2015
Purchase of own shares.
09 Nov 2015
Group of companies' accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 30 May 2015 to 31 January 2015
...
... and 122 more events
30 Jun 1987
Full group accounts made up to 31 January 1987
27 Jun 1986
Group of companies' accounts made up to 31 January 1986
27 Jun 1986
Return made up to 29/05/86; full list of members
21 Dec 1966
Memorandum of association
21 Dec 1966
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
5 June 2015
Charge code 0045 4174 0010
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 72-74 palmerston road, boscombe…
1 May 2015
Charge code 0045 4174 0009
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 November 1993
Legal mortgage
Delivered: 17 November 1993
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a 67 high street bromsgrove…
2 November 1993
Mortgage debenture
Delivered: 17 November 1993
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72/74 palmerston road boscombe bournemouth…
8 July 1980
Legal mortgage
Delivered: 18 July 1980
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster LTD
Description: 634 & 636 christchurch road bournemouth dorset. Title no:…
8 July 1980
Legal mortgage
Delivered: 18 July 1980
Status: Satisfied
on 1 July 2005
Persons entitled: National Westminster LTD
Description: F/Hold 39 haviland road boscombe bournemouth. Floating…
8 July 1980
Legal mortgage
Delivered: 18 July 1980
Status: Satisfied
on 1 July 2005
Persons entitled: National Westminster LTD
Description: F/Hold. 37/37A haviland rd boscombe bournemouth. Floating…
8 June 1959
Legal charge
Delivered: 24 June 1959
Status: Satisfied
on 27 June 2013
Persons entitled: Mrs G.F. Vey.
Miss G.L.J. Vioian
Description: 634/636 christchurch road, boscombe, bournemouth, hants.
17 April 1952
Mortgage
Delivered: 5 May 1952
Status: Satisfied
on 5 June 2015
Persons entitled: National Provincial Bank.
Description: 60 & 62, high street, shirley, southampton. Together with…