ACTIVE WEAR & OUTDOOR LEISURE LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0NP
Company number 02932936
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address 1-2 ROSSLYN PARADE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Registration of charge 029329360002, created on 27 April 2016. The most likely internet sites of ACTIVE WEAR & OUTDOOR LEISURE LIMITED are www.activewearoutdoorleisure.co.uk, and www.active-wear-outdoor-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brentford Rail Station is 6.4 miles; to Fulwell Rail Station is 7.7 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Wear Outdoor Leisure Limited is a Private Limited Company. The company registration number is 02932936. Active Wear Outdoor Leisure Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Active Wear Outdoor Leisure Limited is 1 2 Rosslyn Parade Uxbridge Road Hillingdon Middlesex Ub10 0np. . BARTLETT, Sally Rebecca is a Secretary of the company. BARTLETT, Terence James is a Director of the company. LOWE, Bernard is a Director of the company. Secretary LOWE, Bernard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BARTLETT, Terence James has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BARTLETT, Sally Rebecca
Appointed Date: 20 August 1997
Director
BARTLETT, Terence James
Appointed Date: 02 October 2001
78 years old
Director
LOWE, Bernard
Appointed Date: 20 August 1997
86 years old

Resigned Directors

Secretary
LOWE, Bernard
Resigned: 20 August 1997
Appointed Date: 23 May 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 May 1995
Appointed Date: 25 May 1994
Director
BARTLETT, Terence James
Resigned: 20 August 1997
Appointed Date: 23 May 1996
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 May 1995
Appointed Date: 25 May 1994

ACTIVE WEAR & OUTDOOR LEISURE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
17 May 2016
Registration of charge 029329360002, created on 27 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 51 more events
09 Jul 1996
Return made up to 25/05/96; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1996
Return made up to 25/05/95; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1996
Strike-off action suspended
28 Nov 1995
First Gazette notice for compulsory strike-off
25 May 1994
Incorporation

ACTIVE WEAR & OUTDOOR LEISURE LIMITED Charges

27 April 2016
Charge code 0293 2936 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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