OSBORNE SECURITIES LIMITED

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Company number 03203510
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address 4 LANSDOWNE TERRACE GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OSBORNE SECURITIES LIMITED are www.osbornesecurities.co.uk, and www.osborne-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Osborne Securities Limited is a Private Limited Company. The company registration number is 03203510. Osborne Securities Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Osborne Securities Limited is 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne Ne3 1hn. . JAYASWAL, Mridula is a Secretary of the company. JAISWAL, Ajit, Doctor is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAYASWAL, Mridula
Appointed Date: 24 May 1996

Director
JAISWAL, Ajit, Doctor
Appointed Date: 24 May 1996
76 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 24 May 1996
Appointed Date: 24 May 1996

Director
CORPORATE LEGAL LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996

OSBORNE SECURITIES LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

27 Feb 2015
Satisfaction of charge 2 in full
...
... and 45 more events
24 Jun 1996
New director appointed
24 Jun 1996
New secretary appointed
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned
24 May 1996
Incorporation

OSBORNE SECURITIES LIMITED Charges

21 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 32-34 mosley st, newcastle, t/no:…
28 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 8 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 1997
Legal mortgage
Delivered: 25 October 1997
Status: Satisfied on 27 February 2015
Persons entitled: Midland Bank PLC
Description: The property at 39 osborne road jesmond newcastle upon…
21 October 1997
Legal mortgage
Delivered: 25 October 1997
Status: Satisfied on 4 July 2012
Persons entitled: Midland Bank PLC
Description: The property at 32 and 34 mosley street, newcastle upon…