OSNEY INVESTMENTS LIMITED
OXFORD

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Company number 00090368
Status Active
Incorporation Date 8 October 1906
Company Type Private Limited Company
Address 23 WEST STREET, OXFORD, OXFORDSHIRE, OX2 0BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 28,000 . The most likely internet sites of OSNEY INVESTMENTS LIMITED are www.osneyinvestments.co.uk, and www.osney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and twelve months. Osney Investments Limited is a Private Limited Company. The company registration number is 00090368. Osney Investments Limited has been working since 08 October 1906. The present status of the company is Active. The registered address of Osney Investments Limited is 23 West Street Oxford Oxfordshire Ox2 0bq. . NEWELL, Peter Monk is a Secretary of the company. NEWELL, Caroline Elizabeth is a Director of the company. NEWELL, Peter Monk is a Director of the company. Secretary BURNS DE BONO, Valerie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWELL, Peter Monk
Appointed Date: 29 July 1992
Director
NEWELL, Caroline Elizabeth

85 years old
Director
NEWELL, Peter Monk

82 years old

Resigned Directors

Secretary
BURNS DE BONO, Valerie
Resigned: 29 July 1992

Persons With Significant Control

Mrs Caroline Elizabeth Newell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Monk Newell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSNEY INVESTMENTS LIMITED Events

11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 28,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 28,000
...
... and 86 more events
12 Oct 1987
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Jul 1987
New director appointed
03 Mar 1987
Director resigned;new director appointed
10 Feb 1987
Group of companies' accounts made up to 30 June 1986
10 Feb 1987
Return made up to 09/10/86; full list of members

OSNEY INVESTMENTS LIMITED Charges

13 April 2000
Floating charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
13 April 2000
Mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 78 bridge street osney oxford OX2 0BD.
23 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: 78 bridge street, osney, oxford, oxfordshire t/no: ON58705.
10 June 1982
Legal charge
Delivered: 18 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 66 banbury road, oxford oxfordshire, title no on 7128.

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