Active
Company Information for FISHER OUTDOOR LEISURE HOLDINGS LIMITED
ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR,
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Company Registration Number
05659660
Private Limited Company
Active |
Company Name | ||
---|---|---|
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | ||
Legal Registered Office | ||
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0UR | ||
Previous Names | ||
|
Company Number | 05659660 | |
---|---|---|
Company ID Number | 05659660 | |
Date formed | 2005-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:05:51 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BARKER |
||
JAMES SCOTT BROWNING |
||
IAN JAMES CALVESBERT |
||
PAUL GIBSON |
||
RICHARD DAMON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES COOK |
Director | ||
LOUISE KINGSTON |
Director | ||
ALAN FRANK SMITH |
Director | ||
ANDREW MARK WHITE |
Director | ||
TERENCE JOHN BOWLES |
Director | ||
RICHARD VINCENT ALLMARK |
Director | ||
PETER JOHN YENDELL |
Director | ||
IAN ROBERT PARKER |
Company Secretary | ||
IAN ROBERT PARKER |
Director | ||
STUART JONATHAN RUBEN |
Director | ||
IAIN GRAHAM GARDEN |
Company Secretary | ||
IAIN GRAHAM GARDEN |
Director | ||
MARTIN GORDON ROBERTSON |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHER OUTDOOR LEISURE LIMITED | Director | 2016-04-15 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2006-04-20 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-02 | Active | |
AGHOCO 1136 LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-04 | Active | |
ZYRO LIMITED | Director | 2012-03-26 | CURRENT | 1995-05-23 | Active | |
OPTIMAL AUDIO GROUP LIMITED | Director | 2018-07-03 | CURRENT | 2018-05-02 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
METAMARK GROUP HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2017-02-03 | Active | |
MAGENTA PRIME LIMITED | Director | 2017-07-17 | CURRENT | 2017-02-06 | Active | |
ZYRO LIMITED | Director | 2017-02-01 | CURRENT | 1995-05-23 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-04 | Active | |
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2006-04-20 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2014-04-10 | CURRENT | 1942-06-10 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2017-12-15 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2006-04-20 | Active | |
ZYRO LIMITED | Director | 2017-12-15 | CURRENT | 1995-05-23 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-12-15 | CURRENT | 2012-12-04 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-17 | Active | |
ZYRO LIMITED | Director | 2017-02-01 | CURRENT | 1995-05-23 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-04 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2016-04-15 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2006-04-20 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2017-12-15 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2006-04-20 | Active | |
ZYRO LIMITED | Director | 2017-12-15 | CURRENT | 1995-05-23 | Active | |
POWER TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2016-03-02 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-12-15 | CURRENT | 2012-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Tom Ainscough on 2023-09-01 | ||
Director's details changed for Mr James Scott Browning on 2017-12-15 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN HAYCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BUSHELL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CALVESBERT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK SHERWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK SHERWOOD | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056596600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600014 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANK SHERWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT OWEN HAYCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAMON SMITH | |
AP01 | DIRECTOR APPOINTED TOM AINSCOUGH | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056596600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056596600007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056596600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056596600005 | |
AP01 | DIRECTOR APPOINTED RICHARD DAMON SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CALVESBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600008 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 78217.48062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4.8 | |
SH02 | CONSOLIDATION 15/04/16 | |
SH02 | SUB-DIVISION 15/04/16 | |
SH02 | SUB-DIVISION 15/04/16 | |
SH02 | SUB-DIVISION 15/04/16 | |
RES13 | SHARES SUBDIVIDED 15/04/2016 | |
RES01 | ADOPT ARTICLES 15/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600006 | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE ST. ALBANS HERTFORDSHIRE AL15UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR PAUL GIBSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARKER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056596600005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 78217.472 | |
AR01 | 21/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK SMITH / 23/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COOK / 23/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 78217.48062 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 78217.480620 | |
SH02 | SUB-DIVISION 15/01/15 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 78217.47662 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVISION 15/01/2015 | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 78166.1847 | |
AR01 | 21/12/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK WHITE | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 78166.1847 | |
AR01 | 21/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE BROWN / 20/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLMARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL | |
AR01 | 21/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 21/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY BOWLES | |
AA01 | CURREXT FROM 31/01/2011 TO 31/07/2011 | |
AR01 | 21/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 21/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT PARKER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN YENDELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PARKER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLMARK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/01/09; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN ROBERT PARKER | |
288a | SECRETARY APPOINTED MR IAN ROBERT PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART RUBEN | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN GARDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN GARDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED PETER JOHN YENDELL | |
288a | DIRECTOR APPOINTED STUART JONATHAN RUBEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTSON | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
88(2)R | AD 02/06/06--------- £ SI 55980000@.1 £ SI 221661847@.01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | RE LOAN AGREEMENT 02/06/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1690) LIMITED CERTIFICATE ISSUED ON 26/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ISIS EP LLP 9AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES THE TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as FISHER OUTDOOR LEISURE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |