OUTDOOR AND CYCLE CONCEPTS LTD
MALMESBURY COTSWOLD OUTDOOR LIMITED OVAL (1200) LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9SH

Company number 03382348
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address UNIT 11 KEMBLE BUSINESS PARK, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9SH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017. The most likely internet sites of OUTDOOR AND CYCLE CONCEPTS LTD are www.outdoorandcycleconcepts.co.uk, and www.outdoor-and-cycle-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Outdoor and Cycle Concepts Ltd is a Private Limited Company. The company registration number is 03382348. Outdoor and Cycle Concepts Ltd has been working since 06 June 1997. The present status of the company is Active. The registered address of Outdoor and Cycle Concepts Ltd is Unit 11 Kemble Business Park Crudwell Malmesbury Wiltshire Sn16 9sh. . BALL, Francis Dominic is a Secretary of the company. SMITH, Matthew Paul is a Secretary of the company. NIEUWENHUYS, Gregory Michael is a Director of the company. SMITH, Matthew Paul is a Director of the company. Secretary BECK, Bruce Patrick has been resigned. Secretary LENAERTS, Baudouin Marie Herman has been resigned. Secretary STANSFIELD, James Philip has been resigned. Secretary TORREKENS, Guy has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BALL, Francis Dominic has been resigned. Director DE WAHA, Pierre has been resigned. Director EVANS, Nicholas David has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director LATHOUWERS, Emiel Paul Jozef has been resigned. Director LATHOUWERS, Patrick Joseph Irene has been resigned. Director LEFLOT, Filip Louis Paula has been resigned. Director LUSHER, John Anderson has been resigned. Director MARTIN, Michael has been resigned. Director OLBRECHTS FAN GIMKO OPUL, Cedric has been resigned. Director STANSFIELD, James Philip has been resigned. Director STEELE, Richard John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BALL, Francis Dominic
Appointed Date: 06 July 2009
Secretary
SMITH, Matthew Paul
Appointed Date: 01 February 2017
Director
NIEUWENHUYS, Gregory Michael
Appointed Date: 01 July 2016
46 years old
Director
SMITH, Matthew Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
BECK, Bruce Patrick
Resigned: 19 November 1997
Appointed Date: 10 September 1997
Secretary
LENAERTS, Baudouin Marie Herman
Resigned: 28 May 2009
Appointed Date: 30 April 2008
Secretary
STANSFIELD, James Philip
Resigned: 15 August 2007
Appointed Date: 19 November 1997
Secretary
TORREKENS, Guy
Resigned: 30 April 2008
Appointed Date: 14 September 2007
Secretary
OVALSEC LIMITED
Resigned: 10 July 1997
Appointed Date: 06 June 1997
Director
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 31 October 2015
58 years old
Director
DE WAHA, Pierre
Resigned: 30 May 2007
Appointed Date: 20 December 2004
58 years old
Director
EVANS, Nicholas David
Resigned: 01 June 2003
Appointed Date: 29 March 2000
58 years old
Director
FALKENBURG, Johannes Leonard
Resigned: 01 January 2016
Appointed Date: 02 July 1997
70 years old
Director
LATHOUWERS, Emiel Paul Jozef
Resigned: 28 May 2009
Appointed Date: 30 May 2003
80 years old
Director
LATHOUWERS, Patrick Joseph Irene
Resigned: 01 July 2010
Appointed Date: 20 December 2004
59 years old
Director
LEFLOT, Filip Louis Paula
Resigned: 30 April 2008
Appointed Date: 30 November 2004
55 years old
Director
LUSHER, John Anderson
Resigned: 29 March 2000
Appointed Date: 02 July 1997
92 years old
Director
MARTIN, Michael
Resigned: 29 March 2000
Appointed Date: 02 July 1997
73 years old
Director
OLBRECHTS FAN GIMKO OPUL, Cedric
Resigned: 14 January 2008
Appointed Date: 20 December 2004
54 years old
Director
STANSFIELD, James Philip
Resigned: 29 March 2000
Appointed Date: 19 November 1997
75 years old
Director
STEELE, Richard John
Resigned: 29 March 2000
Appointed Date: 08 September 1998
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 06 June 1997
Director
OVALSEC LIMITED
Resigned: 10 September 1997
Appointed Date: 06 June 1997

OUTDOOR AND CYCLE CONCEPTS LTD Events

03 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
02 Feb 2017
Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
10 Nov 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
09 Jul 1997
New director appointed
09 Jul 1997
£ nc 1000/31111 02/07/97
09 Jul 1997
S-div conve 02/07/97
08 Jul 1997
Particulars of mortgage/charge
06 Jun 1997
Incorporation

OUTDOOR AND CYCLE CONCEPTS LTD Charges

22 May 2015
Charge code 0338 2348 0012
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch
Description: Contains fixed charge…
18 December 2014
Charge code 0338 2348 0011
Delivered: 19 December 2014
Status: Satisfied on 8 July 2015
Persons entitled: Ing Bank N.V. London Branch (As Security Trustee for Itself and Certain Other Secured Parties)
Description: L/H property with t/no NGL889635, NGL848025, BM360027 and…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied on 9 January 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 9 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over all property and assets…
30 October 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the south side…
6 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 1 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of broadway lane south…
24 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 20 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Deed of assignment of life policy
Delivered: 18 October 1997
Status: Satisfied on 19 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy with lutine assurance services limited of…
2 July 1997
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 20 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h land and buildings on the…
2 July 1997
Debenture
Delivered: 9 September 1998
Status: Satisfied on 1 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
2 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 1 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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