OUT + ABOUT SHOWROOM LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 07336877
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
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 twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Dr Robert Charles Goodfellow on 2 December 2015. The most likely internet sites of OUT + ABOUT SHOWROOM LIMITED are www.outaboutshowroom.co.uk, and www.out-about-showroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out About Showroom Limited is a Private Limited Company. The company registration number is 07336877. Out About Showroom Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Out About Showroom Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . GOODFELLOW, Janet Ann is a Secretary of the company. GOODFELLOW, Robert Charles, Dr is a Director of the company. GOODFELLOW, Sarah Kim is a Director of the company. GOODFELLOW, Suzanna is a Director of the company. LAWLER, Philip Alexander is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GOODFELLOW, Janet Ann
Appointed Date: 05 August 2010
Director
GOODFELLOW, Robert Charles, Dr
Appointed Date: 05 August 2010
81 years old
Director
GOODFELLOW, Sarah Kim
Appointed Date: 05 August 2010
50 years old
Director
GOODFELLOW, Suzanna
Appointed Date: 05 April 2013
53 years old
Director
LAWLER, Philip Alexander
Appointed Date: 05 August 2010
52 years old

Persons With Significant Control

Dr Robert Charles Goodfellow
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Ms Sarah Kim Goodfellow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alexander Lawler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanna Goodfellow
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

OUT + ABOUT SHOWROOM LIMITED Events

14 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Director's details changed for Dr Robert Charles Goodfellow on 2 December 2015
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 101
...
... and 10 more events
20 Sep 2011
Particulars of a mortgage or charge / charge no: 2
30 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
03 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OUT + ABOUT SHOWROOM LIMITED Charges

15 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Satisfied on 30 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 16 August 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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