OUT & OUT ORIGINAL LTD
LONDON

Hellopages » Greater London » Westminster » NW8 9GS

Company number 08341104
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address PENTHOUSE 13, 16 ABBEY ROAD, LONDON, NW8 9GS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 600 . The most likely internet sites of OUT & OUT ORIGINAL LTD are www.outoutoriginal.co.uk, and www.out-out-original.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Out Out Original Ltd is a Private Limited Company. The company registration number is 08341104. Out Out Original Ltd has been working since 24 December 2012. The present status of the company is Active. The registered address of Out Out Original Ltd is Penthouse 13 16 Abbey Road London Nw8 9gs. . FAIRBURN, Daniel Mathew is a Secretary of the company. FAIRBURN, Daniel is a Director of the company. SCHOENMAKERS, Andre is a Director of the company. Director FAIRBURN, Daniel Mathew has been resigned. Director FAIRBURN, Michael has been resigned. Director FAIRBURN, Michael has been resigned. Director SCHOENMAKERS, Andre has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FAIRBURN, Daniel Mathew
Appointed Date: 24 December 2012
Director
FAIRBURN, Daniel
Appointed Date: 24 January 2013
41 years old
Director
SCHOENMAKERS, Andre
Appointed Date: 04 April 2014
58 years old

Resigned Directors

Director
FAIRBURN, Daniel Mathew
Resigned: 24 January 2013
Appointed Date: 24 December 2012
41 years old
Director
FAIRBURN, Michael
Resigned: 01 January 2015
Appointed Date: 01 April 2014
48 years old
Director
FAIRBURN, Michael
Resigned: 01 May 2013
Appointed Date: 25 March 2013
48 years old
Director
SCHOENMAKERS, Andre
Resigned: 01 May 2013
Appointed Date: 25 March 2013
58 years old

Persons With Significant Control

Mr Daniel Mathew Fairburn
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Schoenmakers
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT & OUT ORIGINAL LTD Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 600
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 600
...
... and 11 more events
25 Mar 2013
Appointment of Mr Michael Fairburn as a director
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Appointment of Mr Daniel Fairburn as a director
24 Jan 2013
Termination of appointment of Daniel Fairburn as a director
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OUT & OUT ORIGINAL LTD Charges

18 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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