OSBORNE HOUSE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD
Company number 01702727
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address NO.1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of OSBORNE HOUSE LIMITED are www.osbornehouse.co.uk, and www.osborne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Osborne House Limited is a Private Limited Company. The company registration number is 01702727. Osborne House Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Osborne House Limited is No 1 Royal Mews Gadbrook Park Cheshire Cw9 7ud. . FIFIELD, Rosalind Gough is a Secretary of the company. FIFIELD, Edward Grant is a Director of the company. FIFIELD, John Grant is a Director of the company. FIFIELD, Rosalind Gough is a Director of the company. HOLME, Patrick Charles Jackson is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FIFIELD, Rosalind Gough
Director
FIFIELD, Edward Grant
Appointed Date: 17 April 2008
53 years old
Director
FIFIELD, John Grant

79 years old
Director
FIFIELD, Rosalind Gough
Appointed Date: 17 April 2008
77 years old
Director
HOLME, Patrick Charles Jackson

84 years old

Persons With Significant Control

Mrs Rosalind Gough Fifield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Grant Fifield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

OSBORNE HOUSE LIMITED Events

24 Jan 2017
Accounts for a small company made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Feb 2016
Accounts for a small company made up to 30 April 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 81
29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 100 more events
10 Dec 1986
Return made up to 17/11/86; full list of members
02 Oct 1986
Company name changed osborne house (gadbrook) LIMITED\certificate issued on 02/10/86
15 Sep 1986
Director resigned
30 Apr 1986
Return made up to 31/12/85; full list of members
25 Feb 1983
Incorporation

OSBORNE HOUSE LIMITED Charges

30 September 2003
Assignment of rental income
Delivered: 10 October 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: All its present and future right title and interest in and…
30 September 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: The freehold property being units 1 and 2 wellfied business…
14 October 2002
Third party legal charge
Delivered: 18 October 2002
Status: Satisfied on 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 & 23 northwich road weaverham…
3 April 1995
Legal mortgage
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at gadbrook park, northwich…
3 April 1995
Mortgage debenture
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1993
Legal mortgage
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being no 3 royal mews gadbrook park…
31 December 1992
Legal charge
Delivered: 14 January 1993
Status: Satisfied on 9 September 1993
Persons entitled: Vale Royal Borough Council
Description: F/H land k/as gadbrook,7 gadbrook park,gadbrook…
17 December 1992
Floating charge
Delivered: 6 January 1993
Status: Satisfied on 9 September 1993
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the company…
17 December 1992
Mortgage of building contract
Delivered: 6 January 1993
Status: Satisfied on 9 September 1993
Persons entitled: Barclays Bank PLC
Description: By way of assignment all the interest of the company and…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 9 September 1993
Persons entitled: Barclays Bank PLC
Description: Gadbrook,7 gadbrook road,rudheath,nr…
8 March 1990
Legal mortgage
Delivered: 20 March 1990
Status: Satisfied on 26 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of warrington rd, runcorn, cheshire…
16 August 1989
Charge over contract
Delivered: 31 August 1989
Status: Satisfied on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement for the sale of land at…
1 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot gadbrook park, rudheath, northwich cheshire title no…

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