OUTLOOK FINANCE LIMITED
STOURPORT ON SEVERN CONSULTUS FINANCIAL SERVICES LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 8QN

Company number 02615735
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address PO BOX 2725, BANKSIDE STUDIO PARKES PASSAGE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8QN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,375 ; Termination of appointment of Gillian Ann Fradgley as a director on 12 August 2015. The most likely internet sites of OUTLOOK FINANCE LIMITED are www.outlookfinance.co.uk, and www.outlook-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Blakedown Rail Station is 6.4 miles; to Droitwich Spa Rail Station is 7.1 miles; to Hagley Rail Station is 8 miles; to Stourbridge Junction Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outlook Finance Limited is a Private Limited Company. The company registration number is 02615735. Outlook Finance Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Outlook Finance Limited is Po Box 2725 Bankside Studio Parkes Passage Stourport On Severn Worcestershire Dy13 8qn. . FRADGLEY, Derek is a Secretary of the company. FRADGLEY, Derek is a Director of the company. PHILLIPS, Alison is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HURLEY, Michael Richard has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director CRESSWELL, Richard Paul has been resigned. Director FRADGLEY, Gillian Ann has been resigned. Director HURLEY, Michael Richard has been resigned. Director SPOOR, David has been resigned. Director WILSON, Alan has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FRADGLEY, Derek
Appointed Date: 23 September 1998

Director
FRADGLEY, Derek
Appointed Date: 26 July 1991
79 years old

Director
PHILLIPS, Alison
Appointed Date: 30 September 1998
54 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 July 1991
Appointed Date: 30 May 1991

Secretary
HURLEY, Michael Richard
Resigned: 23 September 1998
Appointed Date: 26 July 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 July 1991
Appointed Date: 30 May 1991

Director
CRESSWELL, Richard Paul
Resigned: 27 June 1996
Appointed Date: 26 July 1991
86 years old

Director
FRADGLEY, Gillian Ann
Resigned: 12 August 2015
Appointed Date: 04 June 2007
81 years old

Director
HURLEY, Michael Richard
Resigned: 30 June 2001
Appointed Date: 26 July 1991
78 years old

Director
SPOOR, David
Resigned: 27 June 1996
Appointed Date: 26 July 1991
89 years old

Director
WILSON, Alan
Resigned: 27 June 1996
Appointed Date: 26 July 1991
84 years old

OUTLOOK FINANCE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,375

14 Oct 2015
Termination of appointment of Gillian Ann Fradgley as a director on 12 August 2015
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,375

...
... and 89 more events
24 Sep 1991
New secretary appointed;new director appointed

31 Jul 1991
Registered office changed on 31/07/91 from: the company store LTD. Harrington chambers 26 north john street liverpool L2 9RP

31 Jul 1991
Secretary resigned

31 Jul 1991
Director resigned

30 May 1991
Incorporation

OUTLOOK FINANCE LIMITED Charges

10 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 19 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 1996
Supplementary agreement (pursuant to a master agreement dated 3RD april 1995)
Delivered: 29 August 1996
Status: Satisfied on 25 June 2002
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements as…
28 November 1995
Supplementary schedule executed pursuant to a master agreement dated 3RD april 1995
Delivered: 29 November 1995
Status: Satisfied on 25 June 2002
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub hire…
3 April 1995
Master agreement
Delivered: 7 April 1995
Status: Satisfied on 25 June 2002
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited
Description: All rights title and interest in the sub-hire agreements…