OUTERANGE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03927432
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OUTERANGE LIMITED are www.outerange.co.uk, and www.outerange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Outerange Limited is a Private Limited Company. The company registration number is 03927432. Outerange Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Outerange Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . AUSTIN, Adrianne Laura is a Secretary of the company. AUSTIN, Ernest is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUSTIN, Adrianne Laura
Appointed Date: 18 February 2000
Director
AUSTIN, Ernest
Appointed Date: 18 February 2000
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2000
Appointed Date: 16 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Ernest Austin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrianne Laura Austin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTERANGE LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Satisfaction of charge 12 in full
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 216
...
... and 63 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
16 Feb 2000
Incorporation

OUTERANGE LIMITED Charges

16 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 borrowfield road, spundon, derby t/no DY12966 by way of…
20 May 2009
Legal charge
Delivered: 22 May 2009
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 5 curzon court, curzon street, burton upon trent…
5 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 the strand arcade derby city of…
24 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 28 to 42 agard street and also 49 friar gate derby t/n…
30 January 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 branston road burton on trent…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 49 friargate (formerly the howard…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 urban road kirby in ashfield…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 strand arcade derby t/n DY172180…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 monk street derby t/n DY77998. And…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 cheapside worksop nottinghamshire…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 orchard street derby t/n DY110310…
30 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a f/h 118 burton road derby t/n DY73024. And…

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