Fisher Outdoor Leisure Trustee Company Limited

Company Name	Fisher Outdoor Leisure Trustee Company Limited
Company Status	Active
Company Number	05787439
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(9 years, 12 months after company formation)
Appointment Duration	8 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(9 years, 12 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(11 years, 8 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(13 years, 11 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(15 years, 2 months 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(15 years, 2 months 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(15 years, 2 months 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 Richard Vincent Allmark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 month, 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 Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cider Mill House Cider Mill Lane Bradley Green Worcestershire B96 6TH

Director Name	Mr Martin Gordon Robertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 month, 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

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

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, 1 month 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, 2 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, 6 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, 6 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 Michael Charles Cook
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Company Director
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(9 years, 12 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(11 years, 8 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	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	55 Colmore Row 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

2 at £1	Fisher Outdoor Leisure Holdings LTD 100.00% Ordinary

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	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Charges

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: 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: 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: 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: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge 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
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

Filing History

24 February 2021	Full accounts made up to 31 March 2020 (17 pages)
28 January 2021	Registration of charge 057874390009, created on 22 January 2021 (12 pages)
12 June 2020	Appointment of Tom Ainscough as a director on 1 April 2020 (2 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)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 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 (15 pages)
29 May 2019	Second filing for the notification of Fisher Outdoor Leisure Trustee Company Limited as a person with significant control (7 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
27 December 2017	Registration of charge 057874390007, created on 15 December 2017 (12 pages)
27 December 2017	Registration of charge 057874390008, created on 15 December 2017 (15 pages)
20 December 2017	Satisfaction of charge 057874390001 in full (1 page)
20 December 2017	Satisfaction of charge 057874390003 in full (1 page)
20 December 2017	Satisfaction of charge 057874390004 in full (1 page)
20 December 2017	Satisfaction of charge 057874390002 in full (1 page)
19 December 2017	Registration of charge 057874390005, created on 15 December 2017 (53 pages)
19 December 2017	Registration of charge 057874390006, 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)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 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 (2 pages)
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 29/05/2019. (3 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 March 2017	Registration of charge 057874390004, created on 1 March 2017 (51 pages)
8 March 2017	Registration of charge 057874390004, created on 1 March 2017 (51 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2016	Registration of charge 057874390003, created on 15 April 2016 (9 pages)
28 April 2016	Registration of charge 057874390003, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 April 2016	Registration of charge 057874390002, created on 15 April 2016 (31 pages)
27 April 2016	Registration of charge 057874390002, 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 Paul Gibson as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr James Scott Browning 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	Appointment of Mr Matthew Barker as a director on 15 April 2016 (2 pages)
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	Termination of appointment of Michael Charles Cook 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	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 James Scott Browning 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)
18 April 2016	Registration of charge 057874390001, created on 15 April 2016 (13 pages)
18 April 2016	Registration of charge 057874390001, created on 15 April 2016 (13 pages)
20 January 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
20 January 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
18 July 2013	Termination of appointment of Richard Allmark as a director (2 pages)
18 July 2013	Appointment of Michael Cook as a director (3 pages)
18 July 2013	Termination of appointment of Richard Allmark as a director (2 pages)
18 July 2013	Appointment of Michael Cook as a director (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 May 2013	Termination of appointment of Peter Yendell as a director (1 page)
17 May 2013	Termination of appointment of Ian Parker as a director (1 page)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Termination of appointment of Ian Parker as a secretary (1 page)
17 May 2013	Termination of appointment of Ian Parker as a director (1 page)
17 May 2013	Termination of appointment of Peter Yendell as a director (1 page)
17 May 2013	Termination of appointment of Ian Parker as a secretary (1 page)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 20 April 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 (9 pages)
27 October 2010	Full accounts made up to 31 January 2010 (9 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
28 November 2009	Full accounts made up to 31 January 2009 (10 pages)
28 November 2009	Full accounts made up to 31 January 2009 (10 pages)
4 June 2009	Return made up to 20/04/09; full list of members (4 pages)
4 June 2009	Return made up to 20/04/09; full list of members (4 pages)
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	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)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
8 August 2008	Appointment terminate, secretary ian graham garden logged form (1 page)
8 August 2008	Appointment terminated secretary ian garden (1 page)
8 August 2008	Appointment terminate, secretary ian graham garden logged form (1 page)
8 August 2008	Appointment terminate, secretary ian graham garden logged form (1 page)
8 August 2008	Appointment terminated secretary ian garden (1 page)
8 August 2008	Appointment terminate, secretary ian graham garden logged form (1 page)
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)
9 May 2008	Return made up to 20/04/08; full list of members (4 pages)
9 May 2008	Return made up to 20/04/08; full list of members (4 pages)
16 June 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
16 June 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 20/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 20/04/07; full list of members (2 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Secretary 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	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (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	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
19 June 2006	New director appointed (1 page)
20 April 2006	Incorporation (21 pages)
20 April 2006	Incorporation (21 pages)

Fisher Outdoor Leisure Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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