Company number 03318234
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 3/5 COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, ENGLAND, TA8 1AR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 28 February 2018 to 31 December 2017; Registered office address changed from The Glen Wheal Butson St Agnes Cornwall TR5 0PU to 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 10 March 2017; Appointment of Mr Philip Edward Davies as a director on 8 March 2017. The most likely internet sites of OUTDOOR EXPERIENCE LIMITED are www.outdoorexperience.co.uk, and www.outdoor-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Outdoor Experience Limited is a Private Limited Company.
The company registration number is 03318234. Outdoor Experience Limited has been working since 13 February 1997.
The present status of the company is Active. The registered address of Outdoor Experience Limited is 3 5 College Street Burnham On Sea Somerset England Ta8 1ar. . DAVIES, Jonathan Lee is a Director of the company. DAVIES, Lawrence Christopher is a Director of the company. DAVIES, Matthew John is a Director of the company. DAVIES, Philip Edward is a Director of the company. Secretary HONOUR, Sandra has been resigned. Secretary OAKWELL, Stephen George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HONOUR, Roland Alfred has been resigned. Director OAKWELL, Stephen George has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Persons With Significant Control
Mr Roland Alfred Honour
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Honour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUTDOOR EXPERIENCE LIMITED Events
10 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
10 Mar 2017
Registered office address changed from The Glen Wheal Butson St Agnes Cornwall TR5 0PU to 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 10 March 2017
10 Mar 2017
Appointment of Mr Philip Edward Davies as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Matthew John Davies as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Jonathan Lee Davies as a director on 8 March 2017
...
... and 50 more events
05 Nov 1998
Particulars of mortgage/charge
30 Oct 1998
Particulars of mortgage/charge
16 Mar 1998
Return made up to 13/02/98; full list of members
20 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation
4 August 2014
Charge code 0331 8234 0003
Delivered: 11 August 2014
Status: Satisfied
on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 October 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied
on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Industrial & retail premises chuley road ashburton devon…
21 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied
on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…