OUTBACK RIGGING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02936177
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OUTBACK RIGGING LIMITED are www.outbackrigging.co.uk, and www.outback-rigging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Outback Rigging Limited is a Private Limited Company. The company registration number is 02936177. Outback Rigging Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Outback Rigging Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . SURTEES, Robert Mark is a Secretary of the company. CASTON, Colin Dale is a Director of the company. COOPER, Stuart Graham is a Director of the company. OAKLEY, Mark Roy is a Director of the company. RYAN, Conrad Maximilian is a Director of the company. SURTEES, Robert Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRISTOW, Roger Charles has been resigned. Director EBRILL, Bowie Finn Eamon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEL, Pierre has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SURTEES, Robert Mark
Appointed Date: 24 August 1994
Director
CASTON, Colin Dale
Appointed Date: 10 February 2015
51 years old
Director
COOPER, Stuart Graham
Appointed Date: 01 December 1994
62 years old
Director
OAKLEY, Mark Roy
Appointed Date: 01 February 2015
44 years old
Director
RYAN, Conrad Maximilian
Appointed Date: 30 September 2011
43 years old
Director
SURTEES, Robert Mark
Appointed Date: 01 December 1994
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1994
Appointed Date: 07 June 1994
Director
BRISTOW, Roger Charles
Resigned: 30 November 1994
Appointed Date: 01 September 1994
66 years old
Director
EBRILL, Bowie Finn Eamon
Resigned: 28 February 2007
Appointed Date: 14 February 2001
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1994
Appointed Date: 07 June 1994
Director
NEL, Pierre
Resigned: 31 August 2013
Appointed Date: 01 September 2008
54 years old

OUTBACK RIGGING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
26 Sep 1994
Company name changed\certificate issued on 26/09/94
09 Sep 1994
Secretary resigned;new secretary appointed
09 Sep 1994
Director resigned;new director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 1994
Incorporation

OUTBACK RIGGING LIMITED Charges

2 October 2006
Rent deposit deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD, Sackville Tci Property Nominee (1) Limited and Sackville Tci Propertynominee (2) Limited
Description: The deposit and each and every debt represented by it. The…
8 November 2004
A rent deposit deed
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited and Chancebutton Limited and Deletenumber Limited
Description: The deposit. See the mortgage charge document for full…
7 February 1997
Rent deposit deed
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: As a continuing security the account (as defined in the…
21 February 1995
Deed
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: The sum of £7755.
8 November 1994
Mortgage debenture
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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