Fisher Outdoor Leisure Limited

Company Name	Fisher Outdoor Leisure Limited
Company Status	Active
Company Number	00374404
Category	Private Limited Company
Incorporation Date	10 June 1942(81 years, 11 months ago)
Previous Names	Fisher Of Finchley Limited and Fisher Outdoor Leisure Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(71 years, 10 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Paul Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(73 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(75 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Tom Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(77 years, 10 months after company formation)
Appointment Duration	4 years
Role	Operations And IT Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Darlington County Durham DL3 0UR

Director Name	Mr Jonathan Frank Sherwood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(79 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Brands And Marketing
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Robert Owen Haycock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(79 years after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Benjamin Charles Bushell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(79 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Gordon Bernard Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(49 years after company formation)
Appointment Duration	15 years (resigned 02 June 2006)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	74 Chandos Avenue London N20 9DZ

Director Name	Mr Trevor Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(49 years after company formation)
Appointment Duration	15 years (resigned 02 June 2006)
Role	Salesman
Country of Residence	England
Correspondence Address	Elmridge 23 Coppice Walk London N20 8BZ

Director Name	Mr Garry Ian Pulling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(49 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 May 2001)
Role	Salesman
Correspondence Address	1 Greenfield Gardens Orpington Kent BR5 1ES

Secretary Name	Mr Gordon Bernard Fisher
Nationality	British
Status	Resigned
Appointed	06 June 1991(49 years after company formation)
Appointment Duration	15 years (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Chandos Avenue London N20 9DZ

Director Name	David Philip Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(56 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 November 1999)
Role	Company Director
Correspondence Address	Martin House Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Jeremy Wyndham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(58 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 May 2003)
Role	Consultant
Correspondence Address	10 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Matthew Donald Ward
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(59 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2006)
Role	Sales Director
Correspondence Address	19a Althorpe Road Harrow Middlesex HA1 4RA

Director Name	Mr Neill Terence Keen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(59 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Albert Road South Woodford London E18 1LE

Director Name	Mr Richard Vincent Allmark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(59 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	207 Stanstead Road Bishops Stortford Hertfordshire CM23 2AP

Director Name	Mr Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(64 years after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG

Director Name	Mr Iain Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(64 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Prairie Street London SW8 3PU

Secretary Name	Mr Iain Graham Garden
Nationality	British
Status	Resigned
Appointed	02 June 2006(64 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Michael Charles Cook
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(64 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG

Director Name	Mr Stuart Jonathan Ruben
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(65 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 October 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	23a The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	Mr Ian Robert Parker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(66 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Tallow Road Brentford Middlesex TW8 8EU

Secretary Name	Mr Ian Robert Parker
Nationality	British
Status	Resigned
Appointed	03 November 2008(66 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(71 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG

Director Name	Mr Matthew Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(73 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Richard Damon Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(75 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Contact

Website	fisheroutdoor.co.uk

Location

Registered Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

51k at £1	Fisher Outdoor Leisure Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,170,000
Gross Profit	£7,988,000
Net Worth	£4,470,000
Current Liabilities	£9,588,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

15 April 2016	Delivered on: 18 April 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding
15 September 2014	Delivered on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 August 2011	Delivered on: 20 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
18 August 2011	Delivered on: 20 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
2 June 2006	Delivered on: 14 June 2006 Persons entitled: Isis Ep LLP (As Security Trustee for the Security the Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 June 2006	Delivered on: 9 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 2022	Delivered on: 29 November 2022 Persons entitled: Lgt Private Debt (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
24 November 2022	Delivered on: 25 November 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 10 March 2022 Persons entitled: Palatine Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 7 March 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
1 March 2017	Delivered on: 8 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 June 1964	Delivered on: 25 June 1964 Satisfied on: 17 February 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 202/208 (even) regents park road,N3 with all fixtures present and future. Fully Satisfied
21 June 1961	Delivered on: 29 June 1961 Satisfied on: 17 February 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 202,204,206 and 208 regents park road,finchley,london N3 together with all fixtures and present and future. Fully Satisfied
30 March 1955	Delivered on: 6 April 1955 Satisfied on: 13 June 2006 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 202/208 (even inc) regents park road,finchley,N3 t/n MX167607. Fully Satisfied

Filing History

24 February 2021	Full accounts made up to 31 March 2020 (16 pages)
28 January 2021	Registration of charge 003744040017, created on 22 January 2021 (12 pages)
3 July 2020	Second filing for the notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control (7 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Richard Damon Smith as a director on 1 April 2020 (1 page)
12 June 2020	Termination of appointment of Matthew Barker as a director on 22 May 2020 (1 page)
12 June 2020	Appointment of Tom Ainscough as a director on 1 April 2020 (2 pages)
24 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (16 pages)
12 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
25 February 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
27 December 2017	Registration of charge 003744040016, created on 15 December 2017 (12 pages)
27 December 2017	Registration of charge 003744040015, created on 15 December 2017 (15 pages)
20 December 2017	Satisfaction of charge 003744040012 in full (1 page)
20 December 2017	Satisfaction of charge 003744040011 in full (1 page)
20 December 2017	Satisfaction of charge 003744040010 in full (1 page)
20 December 2017	Satisfaction of charge 003744040009 in full (1 page)
19 December 2017	Registration of charge 003744040013, created on 15 December 2017 (53 pages)
19 December 2017	Appointment of Richard Damon Smith as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Registration of charge 003744040014, created on 15 December 2017 (53 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Cessation of Power Topco Limited as a person with significant control on 15 April 2016 (1 page)
30 August 2017	Cessation of Power Topco Limited as a person with significant control on 15 April 2016 (1 page)
30 August 2017	Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 15 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2020. (2 pages)
30 August 2017	Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 15 April 2016 (2 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
8 March 2017	Registration of charge 003744040012, created on 1 March 2017 (51 pages)
8 March 2017	Registration of charge 003744040012, created on 1 March 2017 (51 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 51,020 (4 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 51,020 (4 pages)
10 May 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 May 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2016	Registration of charge 003744040010, created on 15 April 2016 (31 pages)
28 April 2016	Registration of charge 003744040010, created on 15 April 2016 (31 pages)
28 April 2016	Registration of charge 003744040011, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2016	Registration of charge 003744040011, created on 15 April 2016 (9 pages)
19 April 2016	Termination of appointment of Andrew Mark White as a director on 15 April 2016 (1 page)
19 April 2016	Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 19 April 2016 (1 page)
19 April 2016	Appointment of Mr Paul Gibson as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Matthew Barker as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Michael Charles Cook as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Alan Frank Smith as a director on 15 April 2016 (1 page)
19 April 2016	Appointment of Mr Paul Gibson as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Matthew Barker as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Andrew Mark White as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Michael Charles Cook as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Alan Frank Smith as a director on 15 April 2016 (1 page)
18 April 2016	Satisfaction of charge 003744040008 in full (1 page)
18 April 2016	Registration of charge 003744040009, created on 15 April 2016 (13 pages)
18 April 2016	Satisfaction of charge 7 in full (2 pages)
18 April 2016	Satisfaction of charge 5 in full (1 page)
18 April 2016	Satisfaction of charge 4 in full (1 page)
18 April 2016	Registration of charge 003744040009, created on 15 April 2016 (13 pages)
18 April 2016	Satisfaction of charge 4 in full (1 page)
18 April 2016	Satisfaction of charge 5 in full (1 page)
18 April 2016	Satisfaction of charge 7 in full (2 pages)
18 April 2016	Satisfaction of charge 003744040008 in full (1 page)
18 April 2016	Satisfaction of charge 6 in full (1 page)
18 April 2016	Satisfaction of charge 6 in full (1 page)
20 January 2016	Full accounts made up to 31 July 2015 (20 pages)
20 January 2016	Full accounts made up to 31 July 2015 (20 pages)
16 June 2015	Director's details changed for Mr Alan Frank Smith on 16 June 2014 (2 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 51,020 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 51,020 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 51,020 (4 pages)
16 June 2015	Director's details changed for Mr Michael Charles Cook on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Alan Frank Smith on 16 June 2014 (2 pages)
16 June 2015	Director's details changed for Mr Michael Charles Cook on 16 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 July 2014 (19 pages)
28 April 2015	Full accounts made up to 31 July 2014 (19 pages)
17 September 2014	Registration of charge 003744040008 (24 pages)
17 September 2014	Registration of charge 003744040008 (24 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 51,020 (6 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 51,020 (6 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 51,020 (6 pages)
16 May 2014	Full accounts made up to 31 July 2013 (18 pages)
16 May 2014	Full accounts made up to 31 July 2013 (18 pages)
10 April 2014	Appointment of Mr Andrew Mark White as a director on 10 April 2014 (2 pages)
10 April 2014	Appointment of Mr James Scott Browning as a director on 10 April 2014 (2 pages)
10 April 2014	Appointment of Mr James Scott Browning as a director on 10 April 2014 (2 pages)
10 April 2014	Appointment of Mr Andrew Mark White as a director on 10 April 2014 (2 pages)
22 July 2013	Termination of appointment of Richard Vincent Allmark as a director on 28 June 2013 (1 page)
22 July 2013	Termination of appointment of Richard Vincent Allmark as a director on 28 June 2013 (1 page)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Full accounts made up to 31 July 2012 (18 pages)
19 June 2013	Full accounts made up to 31 July 2012 (18 pages)
9 May 2013	Director's details changed for Mr Michael Cook on 1 September 2011 (2 pages)
9 May 2013	Director's details changed for Mr Michael Cook on 1 September 2011 (2 pages)
9 May 2013	Director's details changed for Mr Michael Cook on 1 September 2011 (2 pages)
17 April 2013	Termination of appointment of Ian Robert Parker as a secretary on 11 March 2013 (1 page)
17 April 2013	Termination of appointment of Ian Robert Parker as a secretary on 11 March 2013 (1 page)
17 April 2013	Termination of appointment of Ian Robert Parker as a director on 11 March 2013 (1 page)
17 April 2013	Termination of appointment of Ian Robert Parker as a director on 11 March 2013 (1 page)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
21 March 2012	Full accounts made up to 31 July 2011 (18 pages)
21 March 2012	Full accounts made up to 31 July 2011 (18 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
27 October 2010	Full accounts made up to 31 January 2010 (17 pages)
27 October 2010	Full accounts made up to 31 January 2010 (17 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr Michael Cook on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Michael Cook on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Michael Cook on 1 December 2009 (2 pages)
28 November 2009	Full accounts made up to 31 January 2009 (17 pages)
28 November 2009	Full accounts made up to 31 January 2009 (17 pages)
2 July 2009	Return made up to 04/06/09; full list of members (4 pages)
2 July 2009	Return made up to 04/06/09; full list of members (4 pages)
19 December 2008	Appointment terminated director iain garden (1 page)
19 December 2008	Appointment terminated director iain garden (1 page)
15 December 2008	Appointment terminated secretary iain garden (1 page)
15 December 2008	Appointment terminated director stuart ruben (1 page)
15 December 2008	Appointment terminated director stuart ruben (1 page)
15 December 2008	Director appointed mr ian robert parker (1 page)
15 December 2008	Director appointed mr ian robert parker (1 page)
15 December 2008	Secretary appointed mr ian robert parker (1 page)
15 December 2008	Appointment terminated secretary iain garden (1 page)
15 December 2008	Secretary appointed mr ian robert parker (1 page)
31 October 2008	Full accounts made up to 31 January 2008 (17 pages)
31 October 2008	Full accounts made up to 31 January 2008 (17 pages)
3 July 2008	Director's change of particulars / michael cook / 09/02/2007 (2 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / michael cook / 09/02/2007 (2 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
2 July 2008	Director appointed stuart jonathan ruben (2 pages)
2 July 2008	Director appointed stuart jonathan ruben (2 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
20 June 2007	Ad 02/06/06--------- Â£ si 1020@1 (2 pages)
20 June 2007	Ad 02/06/06--------- Â£ si 1020@1 (2 pages)
16 June 2007	Full accounts made up to 31 January 2007 (19 pages)
16 June 2007	Full accounts made up to 31 January 2007 (19 pages)
8 June 2007	Return made up to 04/06/07; full list of members (6 pages)
8 June 2007	Return made up to 04/06/07; full list of members (6 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
4 July 2006	Full accounts made up to 31 January 2006 (24 pages)
4 July 2006	Full accounts made up to 31 January 2006 (24 pages)
20 June 2006	Return made up to 06/06/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 June 2006	Return made up to 06/06/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facilities agree/int 09/06/06 RES13 ‐ Re facility agree corpo 02/06/06 (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facilities agree/int 09/06/06 RES13 ‐ Re facility agree corpo 02/06/06 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Declaration of assistance for shares acquisition (7 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Declaration of assistance for shares acquisition (7 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Particulars of mortgage/charge (15 pages)
14 June 2006	Particulars of mortgage/charge (15 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2006	Re-registration of Memorandum and Articles (5 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Re-registration of Memorandum and Articles (5 pages)
31 May 2006	Application for reregistration from PLC to private (1 page)
31 May 2006	Application for reregistration from PLC to private (1 page)
31 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2005	Full accounts made up to 31 January 2005 (18 pages)
23 June 2005	Full accounts made up to 31 January 2005 (18 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
20 July 2004	Full accounts made up to 31 January 2004 (19 pages)
20 July 2004	Full accounts made up to 31 January 2004 (19 pages)
5 July 2004	Return made up to 06/06/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2004	Return made up to 06/06/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2003	Full accounts made up to 31 January 2003 (18 pages)
2 July 2003	Full accounts made up to 31 January 2003 (18 pages)
15 June 2003	Return made up to 06/06/03; full list of members (9 pages)
15 June 2003	Return made up to 06/06/03; full list of members (9 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 January 2002 (17 pages)
3 August 2002	Full accounts made up to 31 January 2002 (17 pages)
20 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/02 (9 pages)
20 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/02 (9 pages)
10 June 2002	Memorandum and Articles of Association (4 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Memorandum and Articles of Association (4 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2002	Director resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: unit 2 haslemere business centre lincoln way enfield, middlesex EN1 1TE (1 page)
5 April 2002	Registered office changed on 05/04/02 from: unit 2 haslemere business centre lincoln way enfield, middlesex EN1 1TE (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
16 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
18 May 2001	Full accounts made up to 31 January 2001 (16 pages)
18 May 2001	Full accounts made up to 31 January 2001 (16 pages)
22 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 June 2000	Full accounts made up to 31 January 2000 (16 pages)
21 June 2000	Full accounts made up to 31 January 2000 (16 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
8 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Full accounts made up to 31 January 1999 (17 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Full accounts made up to 31 January 1999 (17 pages)
12 May 1998	Full accounts made up to 31 January 1998 (17 pages)
12 May 1998	Full accounts made up to 31 January 1998 (17 pages)
3 August 1997	Full accounts made up to 31 January 1997 (17 pages)
3 August 1997	Full accounts made up to 31 January 1997 (17 pages)
2 June 1997	Return made up to 06/06/97; no change of members (4 pages)
2 June 1997	Return made up to 06/06/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 31 January 1996 (1 page)
27 September 1996	Full accounts made up to 31 January 1996 (1 page)
11 June 1996	Return made up to 06/06/96; full list of members (6 pages)
11 June 1996	Return made up to 06/06/96; full list of members (6 pages)
30 April 1996	Re-registration of Memorandum and Articles (6 pages)
30 April 1996	Auditor's report (2 pages)
30 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 April 1996	Declaration on reregistration from private to PLC (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Balance Sheet (8 pages)
30 April 1996	Application for reregistration from private to PLC (1 page)
30 April 1996	Balance Sheet (8 pages)
30 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 April 1996	Re-registration of Memorandum and Articles (6 pages)
30 April 1996	Auditor's statement (1 page)
30 April 1996	Auditor's report (2 pages)
30 April 1996	Application for reregistration from private to PLC (1 page)
30 April 1996	Auditor's statement (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Declaration on reregistration from private to PLC (1 page)
30 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1996	Particulars of contract relating to shares (3 pages)
30 January 1996	Particulars of contract relating to shares (3 pages)
30 January 1996	Nc inc already adjusted 24/01/96 (1 page)
30 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1996	Ad 24/01/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
30 January 1996	Ad 24/01/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
30 January 1996	Nc inc already adjusted 24/01/96 (1 page)
30 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
13 July 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
8 June 1995	Return made up to 06/06/95; no change of members (4 pages)
8 June 1995	Return made up to 06/06/95; no change of members (4 pages)
17 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1990	Dir / sec appoint / resign (2 pages)
25 April 1990	Dir / sec appoint / resign (2 pages)
20 April 1990	New secretary appointed (2 pages)
20 April 1990	New secretary appointed (2 pages)
7 November 1975	New secretary appointed (1 page)
7 November 1975	New secretary appointed (1 page)
7 November 1975	New secretary appointed (1 page)
7 November 1975	New secretary appointed (1 page)
10 June 1942	Certificate of incorporation (1 page)
10 June 1942	Certificate of incorporation (1 page)

Fisher Outdoor Leisure Limited

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