OSBORNE CATERING SUPPLIES LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LD

Company number 03735523
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 20 PRIDEAUX CLOSE, TAMAR VIEW, SALTASH, CORNWALL, PL12 6LD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OSBORNE CATERING SUPPLIES LIMITED are www.osbornecateringsupplies.co.uk, and www.osborne-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Bere Ferrers Rail Station is 3.1 miles; to Keyham Rail Station is 3.3 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Catering Supplies Limited is a Private Limited Company. The company registration number is 03735523. Osborne Catering Supplies Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Osborne Catering Supplies Limited is 20 Prideaux Close Tamar View Saltash Cornwall Pl12 6ld. . CHADD, Nigel Jeffery is a Secretary of the company. CHADD, Nicholas Eric is a Director of the company. CHADD, Nigel Jeffery is a Director of the company. Secretary BEAHAN, Richard Paul has been resigned. Secretary GOODMAN, Michelle Lorraine has been resigned. Secretary SMITH, Ann has been resigned. Secretary SMITH, Paul Ernest Braund has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEAHAN, Richard Paul has been resigned. Director CLARKSON, Paul Jeremy has been resigned. Director GOODMAN, Mathew Bruce has been resigned. Director HAMMERSLEY, Peter John has been resigned. Director SMITH, Paul Ernest Braund has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CHADD, Nigel Jeffery
Appointed Date: 25 January 2008
Director
CHADD, Nicholas Eric
Appointed Date: 25 January 2008
82 years old
Director
CHADD, Nigel Jeffery
Appointed Date: 25 January 2008
54 years old

Resigned Directors

Secretary
BEAHAN, Richard Paul
Resigned: 28 March 2002
Appointed Date: 18 March 1999
Secretary
GOODMAN, Michelle Lorraine
Resigned: 11 June 2004
Appointed Date: 29 March 2002
Secretary
SMITH, Ann
Resigned: 25 January 2008
Appointed Date: 15 February 2007
Secretary
SMITH, Paul Ernest Braund
Resigned: 15 February 2007
Appointed Date: 11 June 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
BEAHAN, Richard Paul
Resigned: 28 March 2002
Appointed Date: 18 March 1999
77 years old
Director
CLARKSON, Paul Jeremy
Resigned: 12 February 2007
Appointed Date: 11 June 2004
68 years old
Director
GOODMAN, Mathew Bruce
Resigned: 11 June 2004
Appointed Date: 20 March 1999
57 years old
Director
HAMMERSLEY, Peter John
Resigned: 14 January 2000
Appointed Date: 18 March 1999
64 years old
Director
SMITH, Paul Ernest Braund
Resigned: 25 January 2008
Appointed Date: 11 June 2004
68 years old

OSBORNE CATERING SUPPLIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
04 Feb 2000
Ad 14/01/00--------- £ si 3@1=3 £ ic 3/6
08 Apr 1999
Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3
08 Apr 1999
New director appointed
24 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation

OSBORNE CATERING SUPPLIES LIMITED Charges

21 February 2007
All assets debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Mortgage
Delivered: 6 September 2000
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings at the rear of 55 charlotte street…
17 August 2000
Debenture deed
Delivered: 23 August 2000
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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