FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0UR

Company number 05787439
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 0UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 057874390004, created on 1 March 2017; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED are www.fisheroutdoorleisuretrusteecompany.co.uk, and www.fisher-outdoor-leisure-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fisher Outdoor Leisure Trustee Company Limited is a Private Limited Company. The company registration number is 05787439. Fisher Outdoor Leisure Trustee Company Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Fisher Outdoor Leisure Trustee Company Limited is Roundhouse Road Faverdale Industrial Estate Darlington County Durham England Dl3 0ur. . BARKER, Matthew is a Director of the company. BROWNING, James Scott is a Director of the company. GIBSON, Paul is a Director of the company. Secretary GARDEN, Ian Graham has been resigned. Secretary PARKER, Ian Robert has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ALLMARK, Richard Vincent has been resigned. Director COOK, Michael Charles has been resigned. Director PARKER, Ian Robert has been resigned. Director ROBERTSON, Martin Gordon has been resigned. Director RUBEN, Stuart Jonathan has been resigned. Director SMITH, Alan Frank has been resigned. Director YENDELL, Peter John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARKER, Matthew
Appointed Date: 15 April 2016
46 years old
Director
BROWNING, James Scott
Appointed Date: 15 April 2016
60 years old
Director
GIBSON, Paul
Appointed Date: 15 April 2016
45 years old

Resigned Directors

Secretary
GARDEN, Ian Graham
Resigned: 30 July 2008
Appointed Date: 02 June 2006
Secretary
PARKER, Ian Robert
Resigned: 11 March 2013
Appointed Date: 03 November 2008
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 June 2006
Appointed Date: 20 April 2006
Director
ALLMARK, Richard Vincent
Resigned: 28 June 2013
Appointed Date: 02 June 2006
55 years old
Director
COOK, Michael Charles
Resigned: 15 April 2016
Appointed Date: 28 June 2013
55 years old
Director
PARKER, Ian Robert
Resigned: 11 March 2013
Appointed Date: 03 November 2008
61 years old
Director
ROBERTSON, Martin Gordon
Resigned: 20 May 2008
Appointed Date: 02 June 2006
59 years old
Director
RUBEN, Stuart Jonathan
Resigned: 17 October 2008
Appointed Date: 21 May 2008
75 years old
Director
SMITH, Alan Frank
Resigned: 15 April 2016
Appointed Date: 02 June 2006
79 years old
Director
YENDELL, Peter John
Resigned: 12 April 2013
Appointed Date: 25 June 2008
62 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 02 June 2006
Appointed Date: 20 April 2006

FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Events

08 Mar 2017
Registration of charge 057874390004, created on 1 March 2017
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Registration of charge 057874390003, created on 15 April 2016
27 Apr 2016
Registration of charge 057874390002, created on 15 April 2016
...
... and 46 more events
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
20 Apr 2006
Incorporation

FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED Charges

1 March 2017
Charge code 0578 7439 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
15 April 2016
Charge code 0578 7439 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…
15 April 2016
Charge code 0578 7439 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0578 7439 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: By way of a first fixed legal mortgage over property…

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