OSBORNE & COLLINS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 1RW

Company number 02910667
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 133A HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of OSBORNE & COLLINS LIMITED are www.osbornecollins.co.uk, and www.osborne-collins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Collins Limited is a Private Limited Company. The company registration number is 02910667. Osborne Collins Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Osborne Collins Limited is 133a Hersham Road Walton On Thames Surrey Kt12 1rw. . COLLINS, Teresa Jeannette is a Secretary of the company. COLLINS, Michael Caleb is a Director of the company. COLLINS, Teresa Jeannette is a Director of the company. Secretary FIELD, Patricia Anne has been resigned. Secretary O'CONNELL, Patrick Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Andrew Robert has been resigned. Director COLLINS, Teresa Jeannette has been resigned. Director MCNAMARA, John Edward has been resigned. Director SMITH, Lee Sheridan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLLINS, Teresa Jeannette
Appointed Date: 01 April 2003
Director
COLLINS, Michael Caleb
Appointed Date: 28 March 1994
84 years old
Director
COLLINS, Teresa Jeannette
Appointed Date: 15 January 1998
85 years old

Resigned Directors

Secretary
FIELD, Patricia Anne
Resigned: 31 July 2001
Appointed Date: 28 March 1994
Secretary
O'CONNELL, Patrick Joseph
Resigned: 01 April 2003
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 21 March 1994
Director
COLLINS, Andrew Robert
Resigned: 01 April 2003
Appointed Date: 06 May 1999
64 years old
Director
COLLINS, Teresa Jeannette
Resigned: 02 February 1996
Appointed Date: 28 March 1994
85 years old
Director
MCNAMARA, John Edward
Resigned: 31 March 2015
Appointed Date: 01 January 2006
76 years old
Director
SMITH, Lee Sheridan
Resigned: 27 November 1996
Appointed Date: 28 March 1994
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

Mr Michael Collins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSBORNE & COLLINS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 62 more events
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Secretary resigned;new secretary appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1994
Incorporation

OSBORNE & COLLINS LIMITED Charges

19 May 1997
Mortgage deed
Delivered: 28 May 1997
Status: Satisfied on 24 October 2014
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 133 and 133A…
20 June 1994
Single debenture
Delivered: 28 June 1994
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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