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OUTDOORGEAR GROUP LTD

Learn more about OUTDOORGEAR GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72/74 PALMERSTON ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4JT

OUTDOORGEAR GROUP LTD on the map

Company type: Private Limited Company
Company number: 00454174
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.14
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 70100 - Activities of head offices
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.05.12
LLOYDS BANK PLC
- Outstanding on 2015.06.18

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
£2.95
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PREVSHO FROM 30/05/2015 TO 31/01/2015
Form type: AA01
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004541740010
Form type: MR01
Date: 2015.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.06.08
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 51200
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004541740009
Form type: MR01
Date: 2015.05.12
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.25
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PREVEXT FROM 31/01/2014 TO 31/05/2014
Form type: AA01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROSALIND EVE BAILEY / 01/10/2009
Form type: CH01
Date: 2014.06.26
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROSALIND EVE BAILEY / 12/04/2014
Form type: CH01
Date: 2014.06.03
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COMPANY NAME CHANGED OSWALD BAILEY GROUP LIMITED, CERTIFICATE ISSUED ON 15/04/14
Form type: CERTNM
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES15
Document description: CHANGE OF NAME 27/03/2014
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CHANGE OF NAME 27/03/2014
Form type: RES15
Date: 2014.04.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER HEWLETT
Form type: TM01
Date: 2013.06.26
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID COX / 02/01/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HEWLETT / 01/01/2013
Form type: CH01
Date: 2013.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.22
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.10
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN REBECCA OLDE / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY ANNE FRANCESCA BAILEY / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHAEL WHEELER / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE JUNE FRANCESCA BAILEY / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROSALIND EVE BAILEY / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HEWLETT / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN REBECCA OLDE / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE JUNE FRANCESCA BAILEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHAEL WHEELER / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HEWLETT / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROSALIND EVE BAILEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY ANNE FRANCESCA BAILEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN REBECCA OLDE / 01/11/2008
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN REBECCA BAILEY / 01/11/2008
Form type: CH01
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNETTE BAILEY
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COX / 01/04/2008
Form type: 288c
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOWATER
Form type: 288b
Date: 2008.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.19

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Company directors and board members:

STEPHEN MARTIN FREDERICK BAILEY (current)
Secretary, 1991.05.10
THE WILDERNESS 39 CHADDESLEY GLEN , CANFORD CLIFFS
BH13 7PB, DORSET
HILARY ANNE FRANCESCA BAILEY (current)
Director, TEACHER, 1991.05.10
3 MILL GROUND WESTON , HITCHIN
SG4 7AB, HERTS
JULIE CAROL BAILEY (current)
Director, 1991.05.10
THE WILDERNESS 39 CHADDESLEY GLEN , CANFORD CLIFFS
BH13 7PB, DORSET
LALAGE JUNE FRANCESCA BAILEY (current)
Director, 1991.05.10
CAMA 98 PANORAMA ROAD , POOLE
BH13 7RG, DORSET
NICOLA ROSALIND EVE BAILEY (current)
Director, MUSIC TEACHER, 1991.05.10
29 SPICEALL COMPTON , GUILDFORD
GU3 1JQ, SURREY
ENGLAND
STEPHEN MARTIN FREDERICK BAILEY (current)
Director, MANAGING DIRECTOR, 1991.05.10
THE WILDERNESS 39 CHADDESLEY GLEN , CANFORD CLIFFS
BH13 7PB, DORSET
GEOFFREY DAVID COX (current)
Director, MD FOR NURSING HOME, 1995.06.14
THE CARRIAGE HOUSE ALSTON HALL HOLBETON , PLYMOUTH
PL8 1HN, DEVON
HELEN REBECCA OLDE (current)
Director, RESEARCH SCIENTIST, 2004.05.20
19410 OLD CRANEY CREEK LANE GREAT MILLS , MD
20634
ALISON RACHAEL WHEELER (current)
Director, PHYSIOTHERAPIST, 1991.05.10
CAMA 98A PANORAMA ROAD , POOLE
BH13 7RG, DORSET
ANNETTE DARKE BAILEY (resigned)
Director, 1991.05.10 - 2009.04.18
CHADDESLEY GATE 29 CHADDESLEY GLEN SANDBANKS , POOLE
BH13 7PB, DORSET
JOHN VANSITART BOWATER (resigned)
Director, RETIRED, 1991.05.10 - 2008.04.24
214 RUNNYMEDE AVENUE , BOURNEMOUTH
BH11 9SP, DORSET
WALTER JOHN ETHERIDGE (resigned)
Director, RETIRED, 1991.05.10 - 1995.05.22
18 MERLIN WAY , CHRISTCHURCH
BH23 4BL, DORSET
ROGER JOHN HEWLETT (resigned)
Director, RETIRED, 1993.05.12 - 2013.05.24
48 ROSE ROAD COLESHILL , BIRMINGHAM
B46 1EN
ENGLAND
MELVIN JOHN EARL OSMENT (resigned)
Director, SALES DIRECTOR, 2000.05.25 - 2003.05.22
20 SAND PIPER CLOSE , SOUTHAMPTON
SO40 4XN, HAMPSHIRE
OLIVE MABEL WILLIAMS (resigned)
Director, 1991.05.10 - 2003.04.14
FLAT 1 BROOKHEATH HOUSE BROOKHEATH , FORDINGBRIDGE
SP6 3PN, HAMPSHIRE

Companies near to OUTDOORGEAR GROUP LTD

Information about the Private Limited Company OUTDOORGEAR GROUP LTD 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: 2016.05.06. Reload the data