ORDNANCE SURVEY LEISURE LIMITED
SOUTHAMPTON ORDNANCE SURVEY LIMITED

Hellopages » Hampshire » Test Valley » SO16 0AS

Company number 06894550
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address EXPLORER HOUSE, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,924,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of ORDNANCE SURVEY LEISURE LIMITED are www.ordnancesurveyleisure.co.uk, and www.ordnance-survey-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to St Denys Rail Station is 3.7 miles; to Romsey Rail Station is 3.9 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordnance Survey Leisure Limited is a Private Limited Company. The company registration number is 06894550. Ordnance Survey Leisure Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Ordnance Survey Leisure Limited is Explorer House Adanac Drive Southampton Hampshire So16 0as. . O'MEARA, Jonathan Robert is a Secretary of the company. CLIFFORD, Nigel Richard is a Director of the company. LESTER, Craig Douglas is a Director of the company. WEBB, Helen Veronica is a Director of the company. Director BRAYSHAW, Matthew James has been resigned. Director JONES, David Neil has been resigned. Director SOMMERS, Michael John has been resigned. Director WHITE, Piers Adam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
O'MEARA, Jonathan Robert
Appointed Date: 30 April 2015

Director
CLIFFORD, Nigel Richard
Appointed Date: 30 June 2015
66 years old

Director
LESTER, Craig Douglas
Appointed Date: 11 May 2015
59 years old

Director
WEBB, Helen Veronica
Appointed Date: 14 September 2015
60 years old

Resigned Directors

Director
BRAYSHAW, Matthew James
Resigned: 08 October 2010
Appointed Date: 01 May 2009
65 years old

Director
JONES, David Neil
Resigned: 01 April 2015
Appointed Date: 09 February 2011
62 years old

Director
SOMMERS, Michael John
Resigned: 29 November 2010
Appointed Date: 26 June 2009
76 years old

Director
WHITE, Piers Adam
Resigned: 30 June 2015
Appointed Date: 29 November 2010
63 years old

ORDNANCE SURVEY LEISURE LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,924,000

14 Dec 2015
Full accounts made up to 31 March 2015
30 Sep 2015
Appointment of Mrs Helen Webb as a director on 14 September 2015
05 Aug 2015
Appointment of Mr Nigel Richard Clifford as a director on 30 June 2015
...
... and 31 more events
04 May 2010
Director's details changed for Matthew James Brayshaw on 1 May 2010
17 Mar 2010
Current accounting period shortened from 31 May 2010 to 31 March 2010
06 Jul 2009
Director appointed michael john sommers
07 May 2009
Memorandum and Articles of Association
01 May 2009
Incorporation

ORDNANCE SURVEY LEISURE LIMITED Charges

20 May 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: The Secretary of State of Communities and Local Government, Acting Through Ordnance Survey
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Fixed and floating charge over the undertaking and all…