OUTDOOR EDUCATION (HOLDINGS) LIMITED
NORWICH CLOCKORDER LIMITED

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 05453516
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 October 2016 GBP 14,467,733.56 ; Satisfaction of charge 5 in full. The most likely internet sites of OUTDOOR EDUCATION (HOLDINGS) LIMITED are www.outdooreducationholdings.co.uk, and www.outdoor-education-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Outdoor Education Holdings Limited is a Private Limited Company. The company registration number is 05453516. Outdoor Education Holdings Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Outdoor Education Holdings Limited is Kingswood House Alkmaar Way Norwich Norfolk Nr6 6bf. . BENTLEY, John Douglas is a Director of the company. GOODWIN, Nicholas David is a Director of the company. Secretary CALAM, Duncan Richard has been resigned. Secretary COOK, Dean Vernon has been resigned. Secretary RIDLER, David John Whitaker has been resigned. Secretary RUTTER, Graham Paul has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDY, Linda has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director CALAM, Duncan Richard has been resigned. Director CAREY, Peter Damian has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director COOK, Dean Vernon has been resigned. Director GILBERT, Paul Daniel has been resigned. Director IND, Charles Thomas Messiter has been resigned. Director PEARSON, Ron has been resigned. Director RIDLER, David John Whitaker has been resigned. Director SINCLAIR, Ian Leslie has been resigned. Director STRONACH, James Barker Robertson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 14 February 2012
49 years old

Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
CALAM, Duncan Richard
Resigned: 25 January 2006
Appointed Date: 26 May 2005

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006

Secretary
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 25 January 2006

Secretary
RUTTER, Graham Paul
Resigned: 11 December 2008
Appointed Date: 20 March 2007

Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009

Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 11 December 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2005
Appointed Date: 16 May 2005

Director
ADDY, Linda
Resigned: 31 October 2014
Appointed Date: 07 April 2011
62 years old

Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 26 August 2005
60 years old

Director
CALAM, Duncan Richard
Resigned: 08 July 2008
Appointed Date: 26 May 2005
56 years old

Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old

Director
CHAPPELOW, Peter Raymond
Resigned: 08 July 2008
Appointed Date: 26 January 2006
78 years old

Director
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
68 years old

Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 26 August 2005
66 years old

Director
IND, Charles Thomas Messiter
Resigned: 08 July 2008
Appointed Date: 26 May 2005
62 years old

Director
PEARSON, Ron
Resigned: 26 August 2005
Appointed Date: 26 August 2005
62 years old

Director
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 26 August 2005
69 years old

Director
SINCLAIR, Ian Leslie
Resigned: 18 July 2007
Appointed Date: 25 September 2006
69 years old

Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 2005
Appointed Date: 16 May 2005

OUTDOOR EDUCATION (HOLDINGS) LIMITED Events

05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 14,467,733.56

01 Nov 2016
Satisfaction of charge 5 in full
01 Nov 2016
Satisfaction of charge 6 in full
01 Nov 2016
Satisfaction of charge 054535160007 in full
...
... and 92 more events
07 Jun 2005
New secretary appointed;new director appointed
07 Jun 2005
New director appointed
27 May 2005
Secretary resigned
27 May 2005
Director resigned
16 May 2005
Incorporation

OUTDOOR EDUCATION (HOLDINGS) LIMITED Charges

18 October 2013
Charge code 0545 3516 0007
Delivered: 22 October 2013
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee
Description: Property known as dearne hall and more particularly…
28 March 2013
Legal mortgage
Delivered: 5 April 2013
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H property k/a dearne hall, title land on the north side…
8 July 2008
Assignment of life policy
Delivered: 23 July 2008
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The policy with scottish equitable numbered L0192882472…
26 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: Bowmark Capital Limited
Description: Fixed charges over all property including goodwill…
26 August 2005
Charge of deposit
Delivered: 6 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £12,722,041 credited to account…
26 August 2005
Charge of securities (UK)
Delivered: 6 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…