Company number 05304025
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 1 GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of OUTDOOR LIVING PROPERTIES LIMITED are www.outdoorlivingproperties.co.uk, and www.outdoor-living-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Outdoor Living Properties Limited is a Private Limited Company.
The company registration number is 05304025. Outdoor Living Properties Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Outdoor Living Properties Limited is 1 Goulton Street Hull East Yorkshire Hu3 4dd. . NEWBY, Kevin Michael is a Secretary of the company. MARGERISON, Paul Michel is a Director of the company. NEWBY, Kevin Michael is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PARK LANE DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr Kevin Michael Newby
Notified on: 3 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUTDOOR LIVING PROPERTIES LIMITED Events
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 1 in full
19 Jan 2017
Satisfaction of charge 3 in full
09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Registration of charge 053040250006, created on 1 December 2016
...
... and 35 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
03 Dec 2004
Incorporation
1 December 2016
Charge code 0530 4025 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 66 wassand street, hull, HU3 4AL (title…
1 December 2016
Charge code 0530 4025 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1 goulton street, hull, HU3 4DD (title…
1 December 2016
Charge code 0530 4025 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
2 June 2006
Legal mortgage
Delivered: 7 June 2006
Status: Satisfied
on 19 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 66 wassand street hull,. With the…
11 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied
on 19 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a merit house goulton street hull. With the…
24 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied
on 19 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…