OUTREACH 3-WAY

1430 Arlington Business Park, Theale, Reading, RG7 4SA

StatusACTIVE
Company No.01474488
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CountryUnited Kingdom
Incorporated22 Jan 1980
Years39 years, 10 months and 24 days


SUMMARY

OUTREACH 3-WAY is an active pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) with number 01474488. It was incorporated 39 years, 10 months and 24 days ago, on 22 January 1980. The company address is 1430 Arlington Business Park, Theale, Reading, RG7 4SA , Reading, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for OUTREACH 3-WAY are 'Residential care activities for learning difficulties' (87200) and 'Physical well-being activities ' (96040). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date13 Jan 2017
Returns Last Date16 Dec 2015
Nature of business (SIC)
87200Residential care activities for learning difficulties
96040Physical well-being activities
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


FLETCHER, Jackie
Secretary
ACTIVE
Assigned on 14 Dec 2012
Current time on role 7 years and 1 day

BALDWIN, Nicholas Peter
Director
ACTIVE
Assigned on 19 Sep 2018
Current time on role 1 year, 2 months and 26 days

BARNARD, Anne Trevenen
Director
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 1 month and 1 day

CRYNE, Christine
Director
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 1 month and 1 day

LEWIS, Kevin John
Director
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 1 month and 1 day

LLOYD-EVANS, Delyth Anne
Director
ACTIVE
Assigned on 13 Apr 2017
Current time on role 2 years, 8 months and 2 days

LYLE, Gordon William
Director
ACTIVE
Assigned on 22 Oct 2014
Current time on role 5 years, 1 month and 24 days

MALIK, Supriya Suri
Director
ACTIVE
Assigned on 15 Nov 2016
Current time on role 3 years1 month

MERCER, Calum
Director
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 1 month and 1 day

SCOWN, Stephen Wayne
Director
ACTIVE
Assigned on 05 Aug 2019
Current time on role 4 months and 10 days

COLEMAN, Peter Walter
Secretary
RESIGNED
Assigned on 20 Jan 2005
Resigned on 31 Oct 2011
Time on role 6 years, 9 months and 11 days

COLLINS, Margaret Sarah
Secretary
RESIGNED
Assigned on 20 Oct 1999
Resigned on 28 Feb 2001
Time on role 1 year, 4 months and 8 days

HORLOCK, Mark James
Secretary
RESIGNED
Assigned on 01 Nov 2011
Resigned on 14 Dec 2012
Time on role 1 year, 1 month and 13 days

SWAIN, Gillian
Secretary
RESIGNED
Assigned on 11 Dec 1996
Resigned on 20 Oct 1999
Time on role 2 years, 10 months and 9 days

WALLACE, Edgar, Rev
Secretary
RESIGNED
Assigned on
Resigned on 11 Oct 1996
Time on role 23 years, 2 months and 4 days

SPRINGFIELD SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 28 Feb 2001
Resigned on 20 Jan 2005
Time on role 3 years, 10 months and 20 days

ATTWOOD, Margaret Elizabeth
Director
RESIGNED
Assigned on 14 Nov 2013
Resigned on 11 Sep 2014
Time on role 9 months and 27 days

BAKER, Helen Mary
Director
RESIGNED
Assigned on 14 Nov 2013
Resigned on 19 Sep 2018
Time on role 4 years, 10 months and 5 days

BERGEMANN, Rosalind Anthea, Doctor
Director
RESIGNED
Assigned on 22 Oct 2014
Resigned on 01 May 2017
Time on role 2 years, 6 months and 9 days

BLOOM, Susan Ann
Director
RESIGNED
Assigned on 28 Apr 2009
Resigned on 14 Nov 2013
Time on role 4 years, 6 months and 16 days

BOOTH, Jack
Director
RESIGNED
Assigned on
Resigned on 02 May 1999
Time on role 20 years, 7 months and 13 days

COLEMAN, Peter Walter
Director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 14 Nov 2013
Time on role 13 years, 11 months and 6 days

COX, John
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2001
Time on role 18 years, 9 months and 17 days

DAVIES, Anthony John
Director
RESIGNED
Assigned on 30 Nov 2000
Resigned on 14 Oct 2010
Time on role 9 years, 10 months and 14 days

DONALD, Walter Scott
Director
RESIGNED
Assigned on
Resigned on 27 May 1998
Time on role 21 years, 6 months and 18 days

DOOLAN, Leonard Wallace, The Reverend Fr
Director
RESIGNED
Assigned on 15 Feb 2001
Resigned on 24 Jul 2008
Time on role 7 years, 5 months and 9 days

DRURY, David John
Director
RESIGNED
Assigned on 18 Jan 2007
Resigned on 14 Nov 2013
Time on role 6 years, 9 months and 27 days

DUTT, Martin Brian
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 20 Oct 1999
Time on role 3 years, 11 months and 19 days

GILBERT, David Edward
Director
RESIGNED
Assigned on 18 Sep 2003
Resigned on 14 Nov 2013
Time on role 10 years, 1 month and 26 days

GOLDFARB, Rosalind Sybil
Director
RESIGNED
Assigned on 14 Nov 2013
Resigned on 01 May 2014
Time on role 5 months and 17 days

GRANGER, David
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2002
Time on role 17 years, 5 months and 18 days

GRANTHAM, Donald
Director
RESIGNED
Assigned on
Resigned on 26 Sep 2002
Time on role 17 years, 2 months and 19 days

HOPKINS, Lisa
Director
RESIGNED
Assigned on 22 Mar 2012
Resigned on 14 Nov 2013
Time on role 1 year, 7 months and 23 days

INCH, Stephen John
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 31 Mar 2012
Time on role 11 months and 30 days

LEFROY, Sally
Director
RESIGNED
Assigned on 29 Oct 2008
Resigned on 14 Nov 2013
Time on role 5 years and 16 days

CHARGES




6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied

Charge 014744880006

A registered charge

Created on 07 Apr 2017
Delivered on 10 Apr 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Transactions
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Legal charge

Created on 09 Sep 2008
Delivered on 12 Sep 2008
Status Fully-satisfied
Satisfied on 21 Jan 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 ripley road worthing by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 11 Feb 2008
Delivered on 15 Feb 2008
Status Fully-satisfied
Satisfied on 21 Jan 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Linfield house 27 clifton road littlehampton t/no WSX237451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 06 Oct 2005
Delivered on 11 Oct 2005
Status Fully-satisfied
Satisfied on 21 Jan 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Cherry mead station road angmering west sussex t/no wsx 40465. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 28 Oct 2004
Delivered on 10 Nov 2004
Status Fully-satisfied
Satisfied on 04 Nov 2005

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Cherrymead station road angmering t/no WSX40465. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 18 Jul 1984
Delivered on 06 Aug 1984
Status Fully-satisfied
Satisfied on 23 Mar 2017

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 126 malthouse road, crawley, west sussex t/n wsx 77491.



Transactions
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