Fisher Outdoor Leisure Holdings Limited

Company Name	Fisher Outdoor Leisure Holdings Limited
Directors	James Scott Browning and Tom Ainscough
Company Status	Active
Company Number	05659660
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Previous Name	Ingleby (1690) Limited

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(8 years, 3 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	Tom Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(14 years, 3 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 Richard Vincent Allmark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 28 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	207 Stanstead Road Bishops Stortford Hertfordshire CM23 2AP

Director Name	Mr Iain Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 months, 1 week 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 Martin Gordon Robertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Quill Hall Lane Amersham Buckinghamshire HP6 6LU

Director Name	Mr Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 months, 1 week 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 Al15ug

Secretary Name	Mr Iain Graham Garden
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 months, 1 week 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(1 year, 1 month 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 Al15ug

Director Name	Mr Stuart Jonathan Ruben
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 years, 5 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 Peter John Yendell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Wyncroft Grove Bramhope Leeds West Yorkshire LS16 9DG

Director Name	Mr Ian Robert Parker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(2 years, 10 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(2 years, 10 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 Terence John Bowles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug

Director Name	Ms Louise Kingston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(8 years, 3 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 Al15ug

Director Name	Mr Matthew Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 3 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 Paul Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
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(11 years, 12 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

Director Name	Mr Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(11 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	15 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	Chief Commercial Officer
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	Resigned
Appointed	15 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Jonathan Frank Sherwood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2022)
Role	Director Of Brands And Marketing
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

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

7.5m at £0.001	Mike Cook 9.59% Ordinary D
60m at £0.0001	Fisher Outdoor Leisure Trustee Co. 7.67% Deferred
5m at £0.001	Alan Frank Smith 6.39% Ordinary D
5m at £0.001	Clearwater Corporate Finance LLP 6.39% Ordinary B
32.5m at £0.001	Fisher Outdoor Leisure Trustee Company 41.55% Ordinary D
38.1m at £0.0001	Baronsmead Vct 2 PLC 4.87% Deferred
38.1m at £0.0001	Baronsmead Vct 3 PLC 4.87% Deferred
38.1m at £0.0001	Baronsmead Vct 4 PLC 4.87% Deferred
38.1m at £0.0001	Baronsmead Vct PLC 4.87% Deferred
16.8m at £0.0001	Clearwater Corporate Finance LLP 2.15% Deferred
10.5m at £0.0001	Baronsmead Vct 2 PLC 1.34% Ordinary A
10.5m at £0.0001	Baronsmead Vct 3 PLC 1.34% Ordinary A
10.5m at £0.0001	Baronsmead Vct 4 PLC 1.34% Ordinary A
10.5m at £0.0001	Baronsmead Vct PLC 1.34% Ordinary A
8.5m at £0.0001	Alan Frank Smith 1.09% Deferred
2.2m at £0.0001	Fis Nominee 0.28% Ordinary A
1.2m at £0.00001	Barronsmead Vct 1 PLC 0.01% Ordinary E
1.2m at £0.00001	Barronsmead Vct 2 PLC 0.01% Ordinary E
1.2m at £0.00001	Barronsmead Vct 3 PLC 0.01% Ordinary E
1.2m at £0.00001	Barronsmead Vct 4 PLC 0.01% Ordinary E
1.2m at £0.000001	Barronsmead Vct 1 PLC 0.00% Ordinary F
1.2m at £0.000001	Barronsmead Vct 2 PLC 0.00% Ordinary F
1.2m at £0.000001	Barronsmead Vct 3 PLC 0.00% Ordinary F
1.2m at £0.000001	Barronsmead Vct 4 PLC 0.00% Ordinary F

Financials

Year	2014
Turnover	£32,170,000
Gross Profit	£7,988,000
Net Worth	£1,299,000
Current Liabilities	£10,098,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

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: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
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
27 June 2006	Delivered on: 29 June 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy together with the beneficial interest in it. The policy meaning the term protection plan in respect of richard allmark dated 2 june 2006, issued by st james's place UK PLC, policy number 54C83C95. Outstanding
27 June 2006	Delivered on: 29 June 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy together with the beneficial interest in it. The policy meaning the term protection plan in respect of iain garden dated 2 june 2006 issued by st james's place UK PLC policy number 56C75D32. See the mortgage charge document for full details. Outstanding
2 June 2006	Delivered on: 14 June 2006 Persons entitled: Isis Ep LLP 9AS Security Trustee for the Security Beneficiaries 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
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
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

Filing History

24 February 2021	Full accounts made up to 31 March 2020 (16 pages)
28 January 2021	Registration of charge 056596600013, created on 22 January 2021 (12 pages)
23 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Matthew Barker as a director on 22 May 2020 (1 page)
12 June 2020	Termination of appointment of Richard Damon Smith as a director on 1 April 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)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (17 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)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 January 2018	Particulars of variation of rights attached to shares (2 pages)
27 December 2017	Registration of charge 056596600012, created on 15 December 2017 (12 pages)
27 December 2017	Registration of charge 056596600011, created on 15 December 2017 (15 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 December 2017	Satisfaction of charge 056596600008 in full (1 page)
20 December 2017	Satisfaction of charge 056596600006 in full (1 page)
20 December 2017	Satisfaction of charge 056596600007 in full (1 page)
20 December 2017	Satisfaction of charge 056596600005 in full (1 page)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Registration of charge 056596600009, 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	Registration of charge 056596600010, created on 15 December 2017 (53 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
8 March 2017	Registration of charge 056596600008, created on 1 March 2017 (51 pages)
8 March 2017	Registration of charge 056596600008, created on 1 March 2017 (51 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
9 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for matthew barker (5 pages)
9 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for matthew barker (5 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Consolidation of shares on 15 April 2016 (5 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Consolidation of shares on 15 April 2016 (5 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
3 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Registration of charge 056596600007, created on 15 April 2016 (9 pages)
28 April 2016	Registration of charge 056596600007, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 April 2016	Registration of charge 056596600006, created on 15 April 2016 (31 pages)
27 April 2016	Registration of charge 056596600006, created on 15 April 2016 (31 pages)
21 April 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
21 April 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
19 April 2016	Appointment of Mr Matthew Barker as a director on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2016 (4 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 Louise Kingston as a director on 15 April 2016 (1 page)
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 AL15UG 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 AL15UG 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	Termination of appointment of Alan Frank Smith 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)
19 April 2016	Termination of appointment of Louise Kingston as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Andrew Mark White 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 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2016 (4 pages)
18 April 2016	Satisfaction of charge 4 in full (1 page)
18 April 2016	Satisfaction of charge 2 in full (1 page)
18 April 2016	Satisfaction of charge 2 in full (1 page)
18 April 2016	Registration of charge 056596600005, created on 15 April 2016 (13 pages)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Registration of charge 056596600005, created on 15 April 2016 (13 pages)
18 April 2016	Satisfaction of charge 4 in full (1 page)
1 March 2016	Satisfaction of charge 3 in full (1 page)
1 March 2016	Satisfaction of charge 3 in full (1 page)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
18 January 2016	Director's details changed for Mr Michael Charles Cook on 23 December 2015 (2 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 78,217.472 (10 pages)
18 January 2016	Director's details changed for Mr Michael Charles Cook on 23 December 2015 (2 pages)
18 January 2016	Director's details changed for Mr Alan Frank Smith on 23 December 2015 (2 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 78,217.472 (10 pages)
18 January 2016	Director's details changed for Mr Alan Frank Smith on 23 December 2015 (2 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
17 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 78,217.480620 (16 pages)
17 February 2015	Sub-division of shares on 15 January 2015 (15 pages)
17 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 78,217.480620 (16 pages)
17 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 78,217.47662 (16 pages)
17 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 78,217.47662 (16 pages)
17 February 2015	Sub-division of shares on 15 January 2015 (15 pages)
27 January 2015	Particulars of variation of rights attached to shares (8 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 15/01/2015 (58 pages)
27 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/01/2015 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
27 January 2015	Change of share class name or designation (2 pages)
27 January 2015	Change of share class name or designation (2 pages)
27 January 2015	Change of share class name or designation (2 pages)
27 January 2015	Change of share class name or designation (2 pages)
27 January 2015	Particulars of variation of rights attached to shares (8 pages)
27 January 2015	Change of share class name or designation (2 pages)
27 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 78,166.1847 (9 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 78,166.1847 (9 pages)
18 November 2014	Memorandum and Articles of Association (37 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2014	Memorandum and Articles of Association (37 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
16 May 2014	Group of companies' accounts made up to 31 July 2013 (25 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 (2 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 (2 pages)
10 April 2014	Appointment of Mr Andrew Mark White as a director on 10 April 2014 (2 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 78,166.1847 (7 pages)
17 January 2014	Director's details changed for Miss Louise Brown on 20 July 2013 (2 pages)
17 January 2014	Director's details changed for Miss Louise Brown on 20 July 2013 (2 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 78,166.1847 (7 pages)
16 December 2013	Termination of appointment of Terence John Bowles as a director on 25 September 2013 (1 page)
16 December 2013	Termination of appointment of Terence John Bowles as a director on 25 September 2013 (1 page)
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)
19 June 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
19 June 2013	Group of companies' accounts made up to 31 July 2012 (25 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)
18 April 2013	Appointment of Miss Louise Brown as a director on 12 April 2013 (2 pages)
18 April 2013	Appointment of Miss Louise Brown as a director on 12 April 2013 (2 pages)
17 April 2013	Termination of appointment of Peter John Yendell as a director on 12 April 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 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 Peter John Yendell as a director on 12 April 2013 (1 page)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
21 March 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
21 March 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
20 January 2012	Appointment of Mr Terry Bowles as a director on 27 July 2011 (2 pages)
20 January 2012	Appointment of Mr Terry Bowles as a director on 27 July 2011 (2 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (11 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (11 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (4 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (4 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
22 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
22 January 2010	Director's details changed for Richard Allmark on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Ian Robert Parker on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
22 January 2010	Secretary's details changed for Mr Ian Robert Parker on 1 December 2009 (1 page)
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 Peter John Yendell 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 Ian Robert Parker on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Ian Robert Parker 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 Peter John Yendell on 1 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Mr Ian Robert Parker on 1 December 2009 (1 page)
22 January 2010	Director's details changed for Peter John Yendell on 1 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Mr Ian Robert Parker on 1 December 2009 (1 page)
22 January 2010	Director's details changed for Richard Allmark on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Richard Allmark on 1 December 2009 (2 pages)
28 November 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
28 November 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
24 March 2009	Return made up to 11/01/09; change of members (7 pages)
24 March 2009	Return made up to 11/01/09; change of members (7 pages)
15 December 2008	Appointment terminated director stuart ruben (1 page)
15 December 2008	Appointment terminated secretary iain garden (1 page)
15 December 2008	Appointment terminated director iain garden (1 page)
15 December 2008	Appointment terminated director iain garden (1 page)
15 December 2008	Director appointed mr ian robert parker (1 page)
15 December 2008	Appointment terminated director stuart ruben (1 page)
15 December 2008	Appointment terminated secretary iain garden (1 page)
15 December 2008	Secretary 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)
31 October 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
31 October 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
25 July 2008	Director appointed peter john yendell (2 pages)
25 July 2008	Director appointed peter john yendell (2 pages)
2 July 2008	Director appointed stuart jonathan ruben (2 pages)
2 July 2008	Director appointed stuart jonathan ruben (2 pages)
5 June 2008	Appointment terminated director martin robertson (1 page)
5 June 2008	Appointment terminated director martin robertson (1 page)
18 January 2008	Return made up to 21/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2008	Return made up to 21/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
16 June 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 April 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
14 April 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
28 March 2007	Ad 02/06/06--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
28 March 2007	Ad 02/06/06--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 June 2006	Registered office changed on 19/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
19 June 2006	Resolutions RES13 ‐ Re loan agreement 02/06/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 02/06/06 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Resolutions RES13 ‐ Re loan agreement 02/06/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 02/06/06 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Particulars of mortgage/charge (15 pages)
14 June 2006	Particulars of mortgage/charge (15 pages)
14 June 2006	New director appointed (2 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Company name changed ingleby (1690) LIMITED\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed ingleby (1690) LIMITED\certificate issued on 26/05/06 (2 pages)
21 December 2005	Incorporation (20 pages)
21 December 2005	Incorporation (20 pages)

Fisher Outdoor Leisure Holdings Limited

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