OUTSAUCE HOLDINGS LIMITED
CHELTENHAM PROJECT GALLERY NEWCO 1 LIMITED

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Company number 07845944
Status Active
Incorporation Date 14 November 2011
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine 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 HOLDINGS LIMITED are www.outsauceholdings.co.uk, and www.outsauce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 07845944. Outsauce Holdings Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Outsauce Holdings Limited is St Georges House 13 14 Ambrose Street Cheltenham Gloucestershire England Gl50 3lg. . WINGATE, Nina Elizabeth is a Secretary of the company. CARR, Jeremy Peter is a Director of the company. HARTLEY, Steven Michael is a Director of the company. SUMNER, Brian Richard is a Director of the company. WORTLEY, Steven Paul is a Director of the company. Secretary OUTSAUCE ACCOUNTING LIMITED has been resigned. Director FELL, Hugh Matthew has been resigned. Director LLOYD, Miles Spencer has been resigned. Director PURSEY, Brian Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINGATE, Nina Elizabeth
Appointed Date: 30 January 2017
Director
CARR, Jeremy Peter
Appointed Date: 17 January 2012
56 years old
Director
HARTLEY, Steven Michael
Appointed Date: 29 January 2014
65 years old
Director
SUMNER, Brian Richard
Appointed Date: 17 January 2012
78 years old
Director
WORTLEY, Steven Paul
Appointed Date: 17 January 2012
59 years old

Resigned Directors

Secretary
OUTSAUCE ACCOUNTING LIMITED
Resigned: 30 January 2017
Appointed Date: 24 October 2012
Director
FELL, Hugh Matthew
Resigned: 31 July 2015
Appointed Date: 17 January 2012
70 years old
Director
LLOYD, Miles Spencer
Resigned: 31 July 2015
Appointed Date: 17 January 2012
56 years old
Director
PURSEY, Brian Patrick
Resigned: 18 November 2013
Appointed Date: 14 November 2011
73 years old

OUTSAUCE HOLDINGS 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
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 39 more events
22 Feb 2012
Appointment of Mr Jeremy Peter Carr as a director
06 Feb 2012
Resolutions
  • RES13 ‐ Reclassified and redesigneated 1 ordinary shares of £1 to 1 b ordinary shares of £1 17/01/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2012
Particulars of a mortgage or charge / charge no: 2
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
14 Nov 2011
Incorporation

OUTSAUCE HOLDINGS LIMITED Charges

29 January 2014
Charge code 0784 5944 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Energize Capital Limited
Description: Contains fixed charge…
29 January 2014
Charge code 0784 5944 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Energize Capital Limited
Description: Contains fixed charge…
23 October 2012
All assets debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Energize Capital Limited (The Security Trustee)
Description: All, the assets, property, undertaking for the time being…
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…

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