CHARLES OSBORN LIMITED

Hellopages » West Midlands » Birmingham » B18 7AH

Company number 00403473
Status Active
Incorporation Date 22 January 1946
Company Type Private Limited Company
Address 1 SPRING HILL PASSAGE, SPRING HILL BIRMINGHAM, B18 7AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Amended total exemption full accounts made up to 30 June 2014. The most likely internet sites of CHARLES OSBORN LIMITED are www.charlesosborn.co.uk, and www.charles-osborn.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and ten months. Charles Osborn Limited is a Private Limited Company. The company registration number is 00403473. Charles Osborn Limited has been working since 22 January 1946. The present status of the company is Active. The registered address of Charles Osborn Limited is 1 Spring Hill Passage Spring Hill Birmingham B18 7ah. The company`s financial liabilities are £289.73k. It is £-11.43k against last year. The cash in hand is £344.29k. It is £-103.89k against last year. And the total assets are £354.57k, which is £-93.61k against last year. DOUGLAS-OSBORN, Peter Ernest is a Director of the company. DOUGLAS-OSBORN, Ruth Mary is a Director of the company. Secretary DOUGLAS-OSBORN, Ruth Mary has been resigned. Director DOUGLAS-OSBORN, Helen Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


charles osborn Key Finiance

LIABILITIES £289.73k
-4%
CASH £344.29k
-24%
TOTAL ASSETS £354.57k
-21%
All Financial Figures

Current Directors

Director

Director

Resigned Directors

Secretary
DOUGLAS-OSBORN, Ruth Mary
Resigned: 18 January 2011

Director
DOUGLAS-OSBORN, Helen Mary
Resigned: 01 July 1991
114 years old

Persons With Significant Control

Mr Peter Ernest Douglas-Osborn
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles Lloyd Douglas-Osborn
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES OSBORN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 May 2016
Amended total exemption full accounts made up to 30 June 2014
11 May 2016
Amended total exemption full accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
16 Jun 1987
Return made up to 12/02/87; full list of members

15 Oct 1986
Return made up to 28/04/86; full list of members

07 Aug 1986
Group of companies' accounts made up to 30 June 1985

15 Jan 1965
Memorandum and Articles of Association
22 Jan 1946
Incorporation

CHARLES OSBORN LIMITED Charges

25 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Chesterhouse Properties Limited
Description: The land and buildings fronting conybere street and…
30 April 1984
Charge
Delivered: 3 May 1984
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: F/H land & premises situate at conyhere street & highgate…
30 April 1984
Legal charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings situate on the south side of conyhere…