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FISHER OUTDOOR LEISURE LIMITED

Learn more about FISHER OUTDOOR LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 0UR

FISHER OUTDOOR LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00374404
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.10
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LDC (MANAGERS) LIMITED
- Outstanding on 2016.04.18

List of company documents:

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ADOPT ARTICLES 15/04/2016
Form type: RES01
Date: 2016.04.28
Document being scanned
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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, 8-9 BRICK KNOLL PARK, ASHLEY ROAD INDUSTRIAL ESTATE, ST. ALBANS, HERTFORDSHIRE, AL1 5UG
Form type: AD01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MR PAUL GIBSON
Form type: AP01
Date: 2016.04.19
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DIRECTOR APPOINTED MR MATTHEW BARKER
Form type: AP01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003744040009
Form type: MR01
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003744040008
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.20
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 51020
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COOK / 16/06/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK SMITH / 16/06/2014
Form type: CH01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003744040008
Form type: MR01
Date: 2014.09.17
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MR JAMES SCOTT BROWNING
Form type: AP01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK WHITE
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLMARK
Form type: TM01
Date: 2013.07.22
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 01/09/2011
Form type: CH01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PARKER
Form type: TM01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PARKER
Form type: TM02
Date: 2013.04.17
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.20
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
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CURREXT FROM 31/01/2011 TO 31/07/2011
Form type: AA01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN GARDEN
Form type: 288b
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED MR IAN ROBERT PARKER
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART RUBEN
Form type: 288b
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT PARKER
Form type: 288a
Date: 2008.12.15
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APPOINTMENT TERMINATED SECRETARY IAIN GARDEN
Form type: 288b
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOK / 09/02/2007
Form type: 288c
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED STUART JONATHAN RUBEN
Form type: 288a
Date: 2008.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.08
£2.95
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AD 02/06/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19

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Company directors and board members:

MATTHEW HOWARD BARKER (current)
Director, 2016.04.15
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0UR, COUNTY DURHAM
ENGLAND
JAMES SCOTT BROWNING (current)
Director, MANAGING DIRECTOR, 2014.04.10
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0UR, COUNTY DURHAM
ENGLAND
PAUL GIBSON (current)
Director, 2016.04.15
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0UR, COUNTY DURHAM
ENGLAND
GORDON BERNARD FISHER (resigned)
Secretary, 1991.06.06 - 2006.06.02
74 CHANDOS AVENUE , LONDON
N20 9DZ
IAIN GRAHAM GARDEN (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.02 - 2008.07.30
10 PRAIRIE STREET , LONDON
SW8 3PU
IAN ROBERT PARKER (resigned)
Secretary, ACCOUNTANT, 2008.11.03 - 2013.03.11
7 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
RICHARD VINCENT ALLMARK (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2013.06.28
207 STANSTEAD ROAD , BISHOPS STORTFORD
CM23 2AP, HERTFORDSHIRE
MICHAEL CHARLES COOK (resigned)
Director, SALES DIRECTOR, 2007.01.31 - 2016.04.15
8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE , ST. ALBANS
AL1 5UG, HERTFORDSHIRE
DAVID PHILIP EVANS (resigned)
Director, 1999.05.04 - 1999.11.19
MARTIN HOUSE BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
GORDON BERNARD FISHER (resigned)
Director, SALESMAN, 1991.06.06 - 2006.06.02
74 CHANDOS AVENUE , LONDON
N20 9DZ
TREVOR FISHER (resigned)
Director, SALESMAN, 1991.06.06 - 2006.06.02
ELMRIDGE 23 COPPICE WALK , LONDON
N20 8BZ
IAIN GRAHAM GARDEN (resigned)
Director, FINANCE DIRECTOR, 2006.06.02 - 2008.07.30
10 PRAIRIE STREET , LONDON
SW8 3PU
NEILL TERENCE KEEN (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2002.04.19
7 ALBERT ROAD SOUTH WOODFORD , LONDON
E18 1LE
IAN ROBERT PARKER (resigned)
Director, ACCOUNTANT, 2008.11.03 - 2013.03.11
7 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
GARRY IAN PULLING (resigned)
Director, SALESMAN, 1991.06.06 - 2001.05.09
1 GREENFIELD GARDENS , ORPINGTON
BR5 1ES, KENT
STUART JONATHAN RUBEN (resigned)
Director, BUSINESS CONSULTANT, 2008.05.21 - 2008.10.17
23A THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
ALAN FRANK SMITH (resigned)
Director, CHAIRMAN, 2006.06.02 - 2016.04.15
8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE , ST. ALBANS
AL1 5UG, HERTFORDSHIRE
MATTHEW DONALD WARD (resigned)
Director, SALES DIRECTOR, 2001.10.01 - 2006.06.02
19A ALTHORPE ROAD , HARROW
HA1 4RA, MIDDLESEX
ANDREW MARK WHITE (resigned)
Director, ACCOUNTANT, 2014.04.10 - 2016.04.15
8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE , ST. ALBANS
AL1 5UG, HERTFORDSHIRE
JEREMY WYNDHAM (resigned)
Director, CONSULTANT, 2001.05.09 - 2003.05.23
10 BROADWOOD AVENUE , RUISLIP
HA4 7XR, MIDDLESEX

Companies near to FISHER OUTDOOR LEISURE ltd.

Information about the Private Limited Company FISHER OUTDOOR LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data