HILL OSBORNE LTD
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 07430971
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Change of share class name or designation. The most likely internet sites of HILL OSBORNE LTD are www.hillosborne.co.uk, and www.hill-osborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Osborne Ltd is a Private Limited Company. The company registration number is 07430971. Hill Osborne Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Hill Osborne Ltd is Tower House Parkstone Road Poole Dorset Bh15 2jh. . HILL, Andrew Robert is a Director of the company. HILL, James Nicholas is a Director of the company. OSBORNE, Richard Ian is a Director of the company. Director HILL, James Nicholas has been resigned. Director PAPADOPOULOS, Nikki Brenda has been resigned. Director PAPADOPOULOS, Nikki Brenda has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HILL, Andrew Robert
Appointed Date: 05 November 2010
68 years old
Director
HILL, James Nicholas
Appointed Date: 04 September 2012
43 years old
Director
OSBORNE, Richard Ian
Appointed Date: 05 November 2010
70 years old

Resigned Directors

Director
HILL, James Nicholas
Resigned: 30 March 2012
Appointed Date: 01 July 2011
43 years old
Director
PAPADOPOULOS, Nikki Brenda
Resigned: 29 August 2016
Appointed Date: 04 September 2012
46 years old
Director
PAPADOPOULOS, Nikki Brenda
Resigned: 07 March 2012
Appointed Date: 01 July 2011
46 years old

Persons With Significant Control

Mr Andrew Robert Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Osborne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL OSBORNE LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Termination of appointment of Nikki Brenda Papadopoulos as a director on 29 August 2016
...
... and 19 more events
18 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
18 Mar 2011
Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,000
05 Nov 2010
Incorporation

HILL OSBORNE LTD Charges

25 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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