OSBON LIMITED
KENT

Hellopages » Greater London » Bromley » BR5 3NJ
Company number 05400909
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 55 HIGH STREET, ST. MARY CRAY, ORPINGTON, KENT, BR5 3NJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OSBON LIMITED are www.osbon.co.uk, and www.osbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Osbon Limited is a Private Limited Company. The company registration number is 05400909. Osbon Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Osbon Limited is 55 High Street St Mary Cray Orpington Kent Br5 3nj. . OSEI-BONSU, Benedicta is a Secretary of the company. OSEI BONSU, Daniel is a Director of the company. OSEI-BONSU, Benedicta is a Director of the company. Secretary OSEI BONSU, Daniel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director OSEI-BONSU, Benedicta has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
OSEI-BONSU, Benedicta
Appointed Date: 20 January 2015
Director
OSEI BONSU, Daniel
Appointed Date: 29 March 2005
54 years old
Director
OSEI-BONSU, Benedicta
Appointed Date: 20 January 2015
51 years old

Resigned Directors

Secretary
OSEI BONSU, Daniel
Resigned: 20 January 2015
Appointed Date: 29 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 March 2005
Appointed Date: 22 March 2005
Director
OSEI-BONSU, Benedicta
Resigned: 14 November 2014
Appointed Date: 29 March 2005
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Daniel Osei - Bonsu
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSBON LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Registration of charge 054009090017, created on 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
...
... and 63 more events
04 Apr 2005
New director appointed
04 Apr 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
22 Mar 2005
Incorporation

OSBON LIMITED Charges

30 November 2015
Charge code 0540 0909 0017
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 24 steynton avenue bexley kent…
22 August 2013
Charge code 0540 0909 0016
Delivered: 24 August 2013
Status: Satisfied on 31 July 2015
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 180 birchwood road, wilmington, dartford.
9 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Trustee") for Each Group Member.
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Legal charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 54 the mall, the stratford centre…
5 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Cepf Chariot S.A.R.L
Description: Charge over the deposit balance see image for full details.
4 October 2011
Mortgage
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 180 birchwood road wilmington dartford kent.
15 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 17 duncan road, gillingham, kent see…
15 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property known as 1 railway street, gillingham, kent…
1 February 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: 55 high street st mary cray orpington see image for full…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Allianece and Leicester PLC
Description: 179/181 lewisham way brockley london see image for full…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: 24/24A steynton avenue bexley kent see image for full…
12 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h land at 51 vicarage lane stratford london,. By way…
24 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 20 March 2010
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 55 high st st mary cray. 24 steynton avenue, bexley. 51…
11 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 24 and 24A staynton avenue bexley t/no sgl 664136. by…
5 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 55 high street st mary cray ordington. By…
12 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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