OUTSAUCE FINANCING LIMITED
CHELTENHAM ORIEL SUPPORT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3LG

Company number 05304654
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address ST GEORGES HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Miss Nina Elizabeth Wingate as a secretary on 30 January 2017; Termination of appointment of Outsauce Accounting Limited as a secretary on 30 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of OUTSAUCE FINANCING LIMITED are www.outsaucefinancing.co.uk, and www.outsauce-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outsauce Financing Limited is a Private Limited Company. The company registration number is 05304654. Outsauce Financing Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Outsauce Financing Limited is St Georges House 13 14 Ambrose Street Cheltenham Gloucestershire England Gl50 3lg. . WINGATE, Nina Elizabeth is a Secretary of the company. FOSTER, Richard Anthony is a Director of the company. HARTLEY, Steven Michael is a Director of the company. WORTLEY, Steven Paul is a Director of the company. Secretary COPLEY, Philip has been resigned. Secretary JONES, Adam James has been resigned. Secretary LEIGHTON, Benjamin has been resigned. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Secretary ORIEL SUPPORT LIMITED has been resigned. Secretary PURSEY, Brian Patrick has been resigned. Secretary VIZARD, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Secretary OUTSAUCE ACCOUNTING LIMITED has been resigned. Director COPLEY, Su has been resigned. Director FELL, Hugh Matthew has been resigned. Director LLOYD, Miles Spencer has been resigned. Director PURSEY, Brian Patrick has been resigned. Director PURSEY, Brian Patrick has been resigned. Director STALLEY, Adrian James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINGATE, Nina Elizabeth
Appointed Date: 30 January 2017
Director
FOSTER, Richard Anthony
Appointed Date: 23 May 2016
48 years old
Director
HARTLEY, Steven Michael
Appointed Date: 05 February 2014
65 years old
Director
WORTLEY, Steven Paul
Appointed Date: 17 January 2012
60 years old

Resigned Directors

Secretary
COPLEY, Philip
Resigned: 31 March 2007
Appointed Date: 21 March 2006
Secretary
JONES, Adam James
Resigned: 31 March 2007
Appointed Date: 14 September 2006
Secretary
LEIGHTON, Benjamin
Resigned: 31 March 2007
Appointed Date: 14 September 2006
Secretary
MITCHELL, Patricia Marjorie Delaval
Resigned: 30 June 2008
Appointed Date: 31 March 2007
Secretary
MITCHELL, Patricia Marjorie Delaval
Resigned: 30 November 2006
Appointed Date: 25 April 2005
Secretary
ORIEL SUPPORT LIMITED
Resigned: 01 August 2008
Appointed Date: 30 June 2008
Secretary
PURSEY, Brian Patrick
Resigned: 07 September 2005
Appointed Date: 03 December 2004
Secretary
VIZARD, David
Resigned: 31 March 2007
Appointed Date: 14 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 24 October 2012
Appointed Date: 01 August 2008
Secretary
OUTSAUCE ACCOUNTING LIMITED
Resigned: 30 January 2017
Appointed Date: 24 October 2012
Director
COPLEY, Su
Resigned: 01 February 2010
Appointed Date: 03 December 2004
62 years old
Director
FELL, Hugh Matthew
Resigned: 31 July 2015
Appointed Date: 01 December 2010
70 years old
Director
LLOYD, Miles Spencer
Resigned: 31 July 2015
Appointed Date: 17 January 2012
56 years old
Director
PURSEY, Brian Patrick
Resigned: 17 January 2012
Appointed Date: 03 June 2008
73 years old
Director
PURSEY, Brian Patrick
Resigned: 13 February 2006
Appointed Date: 03 December 2004
73 years old
Director
STALLEY, Adrian James
Resigned: 28 July 2008
Appointed Date: 13 February 2006
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

OUTSAUCE FINANCING LIMITED Events

30 Jan 2017
Appointment of Miss Nina Elizabeth Wingate as a secretary on 30 January 2017
30 Jan 2017
Termination of appointment of Outsauce Accounting Limited as a secretary on 30 January 2017
03 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Second filing of the annual return made up to 3 December 2015
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 85 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
03 Dec 2004
Incorporation

OUTSAUCE FINANCING LIMITED Charges

29 January 2014
Charge code 0530 4654 0010
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Energize Capital Limited
Description: Contains fixed charge…
29 January 2014
Charge code 0530 4654 0009
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Energize Capital Limited
Description: Contains fixed charge…
31 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 22 January 2014
Persons entitled: Oriel Receivables Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Energize Capital Limited (The Security Trustee)
Description: By way of first fixed charge f/h or l/h property, all…
17 January 2012
All assets debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Satisfied on 17 August 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
All assets debenture
Delivered: 21 July 2005
Status: Satisfied on 10 November 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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