OSBORNE PROFESSIONAL SERVICES LIMITED
TYNE & WEAR OSBORNE INVESTMENTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1SQ

Company number 05076506
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 5 OSBORNE TERRACE JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8 ; Director's details changed for Mr Howard Barry Gold on 16 March 2016. The most likely internet sites of OSBORNE PROFESSIONAL SERVICES LIMITED are www.osborneprofessionalservices.co.uk, and www.osborne-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Osborne Professional Services Limited is a Private Limited Company. The company registration number is 05076506. Osborne Professional Services Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Osborne Professional Services Limited is 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne Wear Ne2 1sq. . HUGHES, Paul is a Secretary of the company. GOLD, Howard Barry is a Director of the company. HUGHES, Paul is a Director of the company. NICHOLSON, John Phillip is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director ARNOT, Richard James has been resigned. Director BLEWITT, Thomas William has been resigned. Director CAVE, Henry Graham has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. Director SMITH, Michael has been resigned. Director STOKES, Jonathon Scott has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Paul
Appointed Date: 17 March 2004
Director
GOLD, Howard Barry
Appointed Date: 20 April 2004
82 years old
Director
HUGHES, Paul
Appointed Date: 17 March 2004
60 years old
Director
NICHOLSON, John Phillip
Appointed Date: 17 March 2004
52 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
ARNOT, Richard James
Resigned: 31 July 2009
Appointed Date: 27 July 2006
59 years old
Director
BLEWITT, Thomas William
Resigned: 18 January 2008
Appointed Date: 20 April 2004
75 years old
Director
CAVE, Henry Graham
Resigned: 31 July 2009
Appointed Date: 18 January 2008
59 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
SMITH, Michael
Resigned: 31 March 2013
Appointed Date: 20 April 2004
76 years old
Director
STOKES, Jonathon Scott
Resigned: 01 December 2006
Appointed Date: 20 April 2004
62 years old

OSBORNE PROFESSIONAL SERVICES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
21 Mar 2016
Director's details changed for Mr Howard Barry Gold on 16 March 2016
21 Mar 2016
Director's details changed for Paul Hughes on 16 March 2016
21 Mar 2016
Director's details changed for John Phillip Nicholson on 16 March 2016
...
... and 46 more events
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Incorporation

OSBORNE PROFESSIONAL SERVICES LIMITED Charges

4 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 portland terrace newcastle upon tyne.
7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 and 6 osborne terrace jesmond newcastle upon tyne NE2…

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