THE OSIERS LIMITED
BACTON

Hellopages » Norfolk » North Norfolk » NR12 0EU
Company number 04184907
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address THE LODGE, COAST ROAD, BACTON, NORFOLK, NR12 0EU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of THE OSIERS LIMITED are www.theosiers.co.uk, and www.the-osiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Gunton Rail Station is 5.6 miles; to Worstead Rail Station is 5.8 miles; to Hoveton & Wroxham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Osiers Limited is a Private Limited Company. The company registration number is 04184907. The Osiers Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of The Osiers Limited is The Lodge Coast Road Bacton Norfolk Nr12 0eu. The company`s financial liabilities are £5.89k. It is £-11.78k against last year. The cash in hand is £30.93k. It is £8.84k against last year. And the total assets are £30.93k, which is £8.84k against last year. EVANS, Elizabeth Anne is a Secretary of the company. EVANS, Elizabeth Anne is a Director of the company. EVANS, Joseph Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYE, Jennifer Maude has been resigned. Director LYE, Roger Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


the osiers Key Finiance

LIABILITIES £5.89k
-67%
CASH £30.93k
+40%
TOTAL ASSETS £30.93k
+40%
All Financial Figures

Current Directors

Secretary
EVANS, Elizabeth Anne
Appointed Date: 22 March 2001
Director
EVANS, Elizabeth Anne
Appointed Date: 22 March 2001
73 years old
Director
EVANS, Joseph Robert
Appointed Date: 22 March 2001
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
35 years old
Director
LYE, Jennifer Maude
Resigned: 12 December 2005
Appointed Date: 22 March 2001
77 years old
Director
LYE, Roger Anthony
Resigned: 12 December 2005
Appointed Date: 22 March 2001
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Joseph Robert Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OSIERS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 36 more events
14 May 2001
New director appointed
14 May 2001
New secretary appointed;new director appointed
14 May 2001
Registered office changed on 14/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001
Incorporation

THE OSIERS LIMITED Charges

1 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the osiers old bury road stuston norfolk.

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