OUTWOOD INVESTMENTS LIMITED
HULL SANDCO 1301 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YE

Company number 08520871
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address DUNCAN RANN ASSOCIATES, 40-42 BEVERLEY ROAD, HULL, HU3 1YE
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 twenty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registration of charge 085208710007, created on 27 January 2017; Termination of appointment of Duncan Alistair Rann as a director on 6 October 2016. The most likely internet sites of OUTWOOD INVESTMENTS LIMITED are www.outwoodinvestments.co.uk, and www.outwood-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and nine months. Outwood Investments Limited is a Private Limited Company. The company registration number is 08520871. Outwood Investments Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Outwood Investments Limited is Duncan Rann Associates 40 42 Beverley Road Hull Hu3 1ye. The company`s financial liabilities are £699.32k. It is £695.63k against last year. The cash in hand is £481.54k. It is £401.79k against last year. And the total assets are £1074.21k, which is £944.41k against last year. WORRELL, Nicola is a Secretary of the company. WORRELL, Nicola is a Director of the company. WORRELL, Robert is a Director of the company. Director RANN, Duncan Alistair has been resigned. Director RANN, Duncan Alistair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


outwood investments Key Finiance

LIABILITIES £699.32k
+18882%
CASH £481.54k
+503%
TOTAL ASSETS £1074.21k
+727%
All Financial Figures

Current Directors

Secretary
WORRELL, Nicola
Appointed Date: 09 May 2013
Director
WORRELL, Nicola
Appointed Date: 09 May 2013
59 years old
Director
WORRELL, Robert
Appointed Date: 09 May 2013
57 years old

Resigned Directors

Director
RANN, Duncan Alistair
Resigned: 06 October 2016
Appointed Date: 01 September 2014
60 years old
Director
RANN, Duncan Alistair
Resigned: 02 April 2014
Appointed Date: 02 August 2013
60 years old

OUTWOOD INVESTMENTS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
13 Feb 2017
Registration of charge 085208710007, created on 27 January 2017
07 Oct 2016
Termination of appointment of Duncan Alistair Rann as a director on 6 October 2016
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
30 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 13 more events
20 Jan 2014
Company name changed sandco 1301 LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
20 Jan 2014
Registered office address changed from 130 West Ella Road Kirk Ella Hull HU10 7QT England on 20 January 2014
07 Aug 2013
Appointment of Mr Duncan Alistair Rann as a director
07 Aug 2013
Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 7 August 2013
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OUTWOOD INVESTMENTS LIMITED Charges

27 January 2017
Charge code 0852 0871 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Duncan Rann and Ebor Trustees Limited as Trustees of the Duncan Rann Associates LTD Ssas
Description: Debenture creating a fixed and floating charge over all…
8 July 2014
Charge code 0852 0871 0006
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40-42 beverley road hull HU3 1YE and 11A college street…
8 July 2014
Charge code 0852 0871 0005
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 2 low farm cottages, dunswell lane, cottingham, east…
8 July 2014
Charge code 0852 0871 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 heads lane, hessle, east riding of yorkshire registered…
8 July 2014
Charge code 0852 0871 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 lyndhurst close, beverley registered at the land…
8 July 2014
Charge code 0852 0871 0002
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 gill close, market weighton, east riding of yorkshire…
8 July 2014
Charge code 0852 0871 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north west of henry boot way, hull registered…

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