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OUTWARD BOUND GLOBAL

Learn more about OUTWARD BOUND GLOBAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HACKTHORPE HALL, HACKTHORPE, PENRITH, CUMBRIA, CA10 2HX

OUTWARD BOUND GLOBAL on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00405180
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.24
EVANS (HOLDINGS) LIMITED
DEED OF CHARGE - Outstanding on 2002.02.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.14
VOLUNTARY SECTOR CENTRES
RENT DEPOSIT DEED - Outstanding on 2007.01.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RODNEY CARR
Form type: TM01
Date: 2015.12.09
£2.95
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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
£2.95
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ASHLEY RUBACHA / 07/06/2013
Form type: CH01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPURLING
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR IAIN PETER
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS
Form type: TM01
Date: 2013.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKWORTH
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED MARY MARGARET THOMSON
Form type: AP01
Date: 2012.09.05
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN
Form type: AP01
Date: 2012.06.29
£2.95
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SECRETARY APPOINTED MR DAVID KIM PARRY
Form type: AP03
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MR CHARLES EDWARD LAURENCE PHILIPPS
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Form type: TM01
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY NIGEL BUCHANAN
Form type: TM02
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR CATHARINE HOEY
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC WORRALL
Form type: TM01
Date: 2012.02.02
£2.95
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR APPOINTED MR NICHOLAS JOHN ROWLAND BUCKWORTH
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR PETER NEUMARK
Form type: TM01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY LLOYD
Form type: TM01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN HUBBARD
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MRS FRANCES ASHLEY RUBACHA
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR ROBERT JAMES ANDERSON
Form type: AP01
Date: 2011.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.02
£2.95
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18/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR WORRALL / 01/01/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN NEUMARK / 01/01/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM RICHARD HOPKINS / 01/01/2010
Form type: CH01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FFION HAGUE
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK GOWRIE-SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PAUL CARR / 01/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED PROFESSOR DAVID WILLIAM RICHARD HOPKINS
Form type: AP01
Date: 2010.05.18
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DIRECTOR APPOINTED MR MURRAY PETER LLOYD
Form type: AP01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN DE ROTHSCHILD
Form type: TM01
Date: 2010.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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CURRSHO FROM 31/03/2010 TO 30/09/2009
Form type: 225
Date: 2009.09.25
£2.95
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ANNUAL RETURN MADE UP TO 18/07/09
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOPKINS
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BONINGTON
Form type: 288b
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MR RODNEY PAUL CARR
Form type: 288a
Date: 2009.08.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.04
£2.95
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COMPANY NAME CHANGED THE OUTWARD BOUND TRUST, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED RICAHRD WATSON
Form type: 288a
Date: 2008.09.01
£2.95
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ANNUAL RETURN MADE UP TO 18/07/08
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC / 01/01/2008
Form type: 288c
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED PROFESSOR DAVID WILLIAM RICHARD HOPKINS
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY PETERS
Form type: 288b
Date: 2008.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.12
£2.95
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ALTER MEMORANDUM 11/12/2007
Form type: RES01
Date: 2008.05.12
£2.95
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ALTER ARTICLES 14/10/2004
Form type: RES01
Date: 2008.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26

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Company directors and board members:

DAVID KIM PARRY (current)
Secretary, 2012.06.11
HACKTHORPE HALL HACKTHORPE , PENRITH
CA10 2HX, CUMBRIA
ROBERT JAMES ANDERSON (current)
Director, COMPANY DIRECTOR, 2010.12.14
108 ROXBOROUGH DRIVE TORONTO , TORONTO
ONTARIO M4W 1X4
CANADA
FRANCES ASHLEY (current)
Director, COMPANY DIRECTOR, 2010.12.14
239 CENTRAL PARK WEST , NEW YORK
NY 10024
USA
IAN RODERICK GOWRIE-SMITH (current)
Director, COMPANY DIRECTOR, 2007.09.28
GORELANDS CHESHAM LANE , CHALFONT ST. GILES
HP8 4AS, BUCKINGHAMSHIRE
RICHARD JOHN HUBBARD (current)
Director, COMPANY CHAIRMAN, 2010.12.14
4A/154 ST STEPHENS AVENUE PARNELL , AUCKLAND
NEW ZEALAND
PAMELA LOUISE MAKIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.12.15
BTG PLC 5 FLEET PLACE , LONDON
EC4M 7RD
CHARLES EDWARD LAURENCE PHILIPPS (current)
Director, CHIEF EXECUTIVE, 2010.12.14
DALHAM HALL DALHAM , NEWMARKET
CB8 8TB, SUFFOLK
ANDREW ALBERT CHRISTIAN PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC (current)
Director, COMPANY DIRECTOR, 1997.05.22
BUCKINGHAM PALACE , LONDON
SW1A 1AA
MARY MARGARET THOMSON (current)
Director, LAWYER, 2011.12.15
7 HIGHLAND AVENUE , TORONTO
M4W 2A2, ONTARIO
CANADA
NIGEL JAMES CUBITT BUCHANAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.05.23 - 2011.12.15
16 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
STEPHEN DREW (resigned)
Secretary, 1991.07.24 - 1995.05.12
40 PYTCHLEY DRIVE LONG BUCKBY , NORTHAMPTON
NN6 7PL, NORTHANTS
ANDREW JOHN EDWARD HODGES (resigned)
Secretary, 1995.05.12 - 1998.02.05
126 LONDON ROAD , GUILDFORD
GU1 1TT, SURREY
ELISABETH ANNE IRELAND (resigned)
Secretary, 1998.02.05 - 2002.05.23
WESTACRE WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
DAVID ALEXANDER BLAIR (resigned)
Director, SOLICITOR AND CHIEF EXECUTIVE, 1991.07.24 - 1994.01.12
LOYHURST MUIRSHEARLICH BANAVIE , FORT WILLIAM
PH33 7PB, INVERNESS SHIRE
CHRISTIAN JOHN STOREY BONINGTON (resigned)
Director, MOUNTAINEER, 1997.05.22 - 2009.08.06
BADGER HILL NETHER ROW HESKET NEWMARKET , WIGTON
CA7 8LA, CUMBRIA
TIMOTHY ROBERT PETER BRIGHOUSE (resigned)
Director, EDUCATOR, 2003.07.21 - 2006.07.06
WILLOW BANK OLD ROAD SHOTCOVER HEADINGTON , OXFORD
OX3 8TA, OXFORDSHIRE
NIGEL JAMES CUBITT BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2011.12.15
16 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
NICHOLAS JOHN ROWLAND BUCKWORTH (resigned)
Director, LAWYER, 2010.06.23 - 2013.06.03
COLES PARK HOUSE WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
RODNEY PAUL CARR (resigned)
Director, CHIEF EXECUTIVE, 2009.06.10 - 2015.12.07
RIVERFIELD LUMLEY ROAD , EMSWORTH
PO10 8AA, HAMPSHIRE
HONOR MARY RUTH CHAPMAN (resigned)
Director, CHARTERED SURVEYOR, 1997.05.22 - 1999.11.03
114 WALTON STREET , LONDON
SW3 2JJ
JOHN HAMILTON CRACKNELL (resigned)
Director, SECURITY CONSULTANT, 1991.07.24 - 1992.07.22
DEEPFIELD 11 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
LYNN FORESTER DE ROTHSCHILD (resigned)
Director, ENTREPENEUR, 2001.07.25 - 2010.02.24
31 TITE STREET , LONDON
SW3 4JP
BERNARD PIERS DEWE MATHEWS (resigned)
Director, CONSULTANT, 1997.05.22 - 2000.10.10
112 CASTELNAU BARNES , LONDON
SW13 9EU
REA ESKDALE (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.24 - 1995.05.12
11 ANSON ROAD , LONDON
N7 0RB
ANTHONY HERITAGE FARRAR-HOCKLEY (resigned)
Director, RETIRED, 1991.07.24 - 1995.05.12
PYE BARN MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
JAMES GERALD GULLIVER (resigned)
Director, 1995.05.12 - 1996.01.08
22 GODFREY STREET , LONDON
SW3 3TA
FFION LLYWELYN HAGUE (resigned)
Director, COMPANY DIRECTOR, 2002.10.23 - 2010.06.23
MAIRE HOUSE BROUGH PARK , RICHMOND
DL10 7PJ, NORTH YORKSHIRE
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, CHAIRMAN, 2001.05.25 - 2003.05.21
118 EATON SQUARE , LONDON
SW1W 9AA
DORIS MARJORIE HODGSON (resigned)
Director, RETIRED, 1991.07.24 - 1995.05.12
26 ALDWARK , YORK
YO1 2BU, NORTH YORKSHIRE
CATHARINE LETITIA HOEY (resigned)
Director, MEMBER OF PARLIAMENT, 2002.10.23 - 2011.12.15
2 PRESIDENTS QUAY ST KATHARINES WAY , LONDON
E1W 1UF
GEORGE TREVOR HOLDSWORTH (resigned)
Director, CHAIRMAN, 1995.05.12 - 1997.01.17
50 CHELSEA SQUARE , LONDON
SW3 6LH
DAVID WILLIAM RICHARD HOPKINS (resigned)
Director, PROFESSOR/MOUNTAIN GUIDE, 2009.09.18 - 2012.12.07
6 CALVER MILL CALVER , HOPE VALLEY
S32 3YU, DERBYSHIRE
DAVID HOPKINS (resigned)
Director, UNIVERSITY PROFESSOR, 2008.04.14 - 2009.06.01
OLD SOUTHGATE 47 LUTON ROAD , HARPENDEN
AL5 2UB
NEVILLE HOWARD (resigned)
Director, FARMER, 1991.07.24 - 1994.07.18
GREYSTOKE CASTLE , PENRITH
CA11 0TG, CUMBRIA
BERNT HUGH REINHARDT HUDSON-DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.12 - 2000.11.28
PEN-Y-BAIR PARTISHOW HILL FOREST , ABERGAVENNY
NP7 7LR, GWENT

Companies near to OUTWARD BOUND GLOBAL

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) OUTWARD BOUND GLOBAL 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: 2016.04.30. Reload the data