Company number 03901812
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of OSMASTON GRANGE LIMITED are www.osmastongrange.co.uk, and www.osmaston-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Osmaston Grange Limited is a Private Limited Company.
The company registration number is 03901812. Osmaston Grange Limited has been working since 04 January 2000.
The present status of the company is Active. The registered address of Osmaston Grange Limited is C O Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. . HEIFETZ, Bracha is a Secretary of the company. HEIFETZ, Joseph is a Director of the company. Secretary CHAMBERS, Barrie Stephen has been resigned. Secretary POWNEY, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERS, Barrie Stephen has been resigned. Director CHAMBERS, Jo Ann has been resigned. Director POWNEY, Joan has been resigned. Director POWNEY, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
POWNEY, Keith
Resigned: 20 September 2002
Appointed Date: 04 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
CHAMBERS, Jo Ann
Resigned: 30 April 2008
Appointed Date: 20 September 2002
52 years old
Director
POWNEY, Joan
Resigned: 20 September 2002
Appointed Date: 04 January 2000
81 years old
Director
POWNEY, Keith
Resigned: 20 September 2002
Appointed Date: 04 January 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Persons With Significant Control
Osmaston Grange Care Home Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
OSMASTON GRANGE LIMITED Events
08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
29 Jun 2016
Micro company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
28 Jul 2015
Micro company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 55 more events
04 Feb 2000
New secretary appointed;new director appointed
04 Feb 2000
New director appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
04 Jan 2000
Incorporation
30 April 2008
Third party legal and general charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Osmaston grange chesterfield road belper see image for full…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Osmaston grange residential home,chesterfield rd,belper…
18 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied
on 3 October 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a osmaston grange residential home…