GO OUTDOORS TOPCO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4QP

Company number 07575615
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address CUTHBERT HOUSE, ARLEY STREET, SHEFFIELD, S2 4QP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 registered on 17/12/2016 ; Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/12/2016 ; Sale or transfer of treasury shares. Treasury capital: GBP 429.5 . The most likely internet sites of GO OUTDOORS TOPCO LIMITED are www.gooutdoorstopco.co.uk, and www.go-outdoors-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Go Outdoors Topco Limited is a Private Limited Company. The company registration number is 07575615. Go Outdoors Topco Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Go Outdoors Topco Limited is Cuthbert House Arley Street Sheffield S2 4qp. . MAYNARD, George Fitzgerald is a Secretary of the company. BAGNALL, Lee Paul is a Director of the company. COWGILL, Peter Alan is a Director of the company. MATTHEWS, Christian John is a Director of the company. QUINN, Daniel Francis is a Director of the company. SMALL, Brian Michael is a Director of the company. WEBB, Claire is a Director of the company. Director BAGNALL, Lee Paul has been resigned. Director BLAN, Stephen Albert has been resigned. Director CAPLAN, Paul has been resigned. Director COX, David James has been resigned. Director COX, James Alexander has been resigned. Director FAGAN, Jeffrey has been resigned. Director GRAHAM, John Llewelyn has been resigned. Director HANNEY, David Charles has been resigned. Director HARTLEY, Peter Christopher has been resigned. Director HINDE, John Leslie has been resigned. Director HOLMES, Colin Peter has been resigned. Director MALTZ, Justin Haschel has been resigned. Director MORGAN, Thomas Christopher has been resigned. Director WHILEMAN, David Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MAYNARD, George Fitzgerald
Appointed Date: 20 January 2013
Director
BAGNALL, Lee Paul
Appointed Date: 27 November 2016
56 years old
Director
COWGILL, Peter Alan
Appointed Date: 27 November 2016
72 years old
Director
MATTHEWS, Christian John
Appointed Date: 27 May 2013
53 years old
Director
QUINN, Daniel Francis
Appointed Date: 20 February 2012
58 years old
Director
SMALL, Brian Michael
Appointed Date: 27 November 2016
69 years old
Director
WEBB, Claire
Appointed Date: 23 February 2015
52 years old

Resigned Directors

Director
BAGNALL, Lee Paul
Resigned: 31 August 2012
Appointed Date: 01 April 2011
56 years old
Director
BLAN, Stephen Albert
Resigned: 27 November 2016
Appointed Date: 01 February 2016
60 years old
Director
CAPLAN, Paul
Resigned: 27 November 2016
Appointed Date: 01 April 2011
70 years old
Director
COX, David James
Resigned: 21 September 2015
Appointed Date: 18 October 2012
65 years old
Director
COX, James Alexander
Resigned: 27 November 2016
Appointed Date: 14 October 2015
53 years old
Director
FAGAN, Jeffrey
Resigned: 25 October 2013
Appointed Date: 23 October 2012
63 years old
Director
GRAHAM, John Llewelyn
Resigned: 27 November 2016
Appointed Date: 01 April 2011
63 years old
Director
HANNEY, David Charles
Resigned: 30 March 2012
Appointed Date: 23 March 2011
57 years old
Director
HARTLEY, Peter Christopher
Resigned: 27 November 2016
Appointed Date: 01 April 2011
73 years old
Director
HINDE, John Leslie
Resigned: 29 January 2016
Appointed Date: 01 October 2014
65 years old
Director
HOLMES, Colin Peter
Resigned: 27 November 2016
Appointed Date: 13 April 2011
60 years old
Director
MALTZ, Justin Haschel
Resigned: 14 October 2015
Appointed Date: 21 February 2013
56 years old
Director
MORGAN, Thomas Christopher
Resigned: 20 February 2015
Appointed Date: 23 March 2012
59 years old
Director
WHILEMAN, David Alan
Resigned: 21 February 2013
Appointed Date: 13 April 2011
53 years old

GO OUTDOORS TOPCO LIMITED Events

22 Jan 2017
Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of a SH08 registered on 17/12/2016
22 Jan 2017
Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/12/2016
11 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 429.5
17 Dec 2016
Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 22/01/2017
17 Dec 2016
Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 22/01/2017
...
... and 117 more events
28 Apr 2011
Change of share class name or designation
28 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011
Appointment of Mr Peter Christopher Hartley as a director
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Incorporation

GO OUTDOORS TOPCO LIMITED Charges

4 October 2013
Charge code 0757 5615 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As more particularly described in clause 3 of the…
1 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 12 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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