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OUTDOOR & SPORTS COMPANY LIMITED

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

Company details

4 BAILEY COURT, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ

OUTDOOR & SPORTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988970
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.08.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION (TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001) - Outstanding on 2004.08.20
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001 AND - Outstanding on 2007.05.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.06.20
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/08/2001 AND - Outstanding on 2009.08.28
LLOYDS BANK PLC
- Outstanding on 2014.02.19

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 1400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016
Form type: CH03
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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DIRECTOR APPOINTED MR PAUL ANTHONY ALLISON
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY BERRYMAN
Form type: TM01
Date: 2015.07.15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009889700022
Form type: MR01
Date: 2014.02.19
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEEGAN
Form type: TM01
Date: 2013.07.03
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.08.28
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 163 PARKER DRIVE, LEICESTER, LE4 0JP
Form type: 287
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.06.20
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DIRECTOR APPOINTED MICHAEL DEEGAN
Form type: 288a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.12.18
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/05
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21

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Company directors and board members:

STEPHEN JAMES CANN (current)
Secretary, DIRECTOR, 2007.01.24
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
PAUL ANTHONY ALLISON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.07
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
IAN MICHAEL BICKERSTAFFE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.07
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
STEPHEN JAMES CANN (current)
Director, CHARTERED ACCOUNTANT, 2003.05.16
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
ALPESH KHAKHAR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.05.16 - 2007.01.24
SANDOWN HOUSE 14 SANDOWN ROAD , WIGSTON FIELDS
LE18 1LD, LEICESTERSHIRE
ENGLAND
STEVEN MAXWELL KINSEY (resigned)
Secretary, 1991.07.12 - 1994.01.31
112 RANDALE DRIVE SUNNYBANK , BURY
BL9 8NE, LANCASHIRE
IAN DONALD POWELL (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.31 - 2003.05.16
FERNBANK WOODEND LANE , HYDE
SK14 1DU, CHESHIRE
JAMES BARTLETT (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1998.12.31
11 BOLLINWOOD CHASE WILMSLOW PARK , WILMSLOW
SK9 2DF, CHESHIRE
BEVERLY JOHN BERRYMAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2003.05.16 - 2015.07.07
HALFWAY HOUSE 92 FISHPOOL STREET , ST. ALBANS
AL3 4RX, HERTFORDSHIRE
MICHAEL DEEGAN (resigned)
Director, 1991.07.12 - 1995.06.30
31 WILD BANK CHASE MOTTRAMRISE , STALYBRIDGE
SK15 2UJ, CHESHIRE
MICHAEL DEEGAN (resigned)
Director, 2008.05.22 - 2013.07.01
31 WILD BANK CHASE MOTTRAMRISE , STALYBRIDGE
SK15 2UJ, CHESHIRE
ANDREW CHARLES GUNN DENTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.13 - 2004.08.04
3 ROECROSS FARM OLD ROAD, MOTTRAM , HYDE
SK14 6LW, CHESHIRE
SARAH ROSA FORTE (resigned)
Director, SOURCING DIRECTOR, 2001.07.01 - 2004.08.04
53 ASHBURN ROAD HEATON NORRIS , STOCKPORT
SK4 2PU, CHESHIRE
MAY HILL (resigned)
Director, 1991.07.12 - 1991.08.31
83 JOEL LANE GEE CROSS , HYDE
SK14 5JZ, CHESHIRE
RONALD HILL (resigned)
Director, 1991.07.12 - 1991.08.31
83 JOEL LANE GEE CROSS , HYDE
SK14 5JZ, CHESHIRE
MATTHEW ROY PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.01.13
VILLA SANTA MADDALENA STRADA SANTA MADDALENA , AMELIA
TR 05022
ITALY
MICHAEL WILLIAM PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1994.02.01
17 DRYLEAZE BRIMSHAM PARK , YATE
BS17 5YX, AVON
IAN DONALD POWELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 2003.05.16
FERNBANK WOODEND LANE , HYDE
SK14 1DU, CHESHIRE
GRAHAM RICHARDS (resigned)
Director, 1991.07.12 - 1999.06.28
BEECH COTTAGE HILLSIDE AVENUE, GEE CROSS , HYDE
SK14 5LL, CHESHIRE

Companies near to OUTDOOR & SPORTS COMPANY ltd.

Information about the Private Limited Company OUTDOOR & SPORTS COMPANY 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: 2016.07.12. Reload the data