OSBORNE & EBEL LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1EE

Company number 03355583
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address KALAMI HOUSE, 113 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of OSBORNE & EBEL LIMITED are www.osborneebel.co.uk, and www.osborne-ebel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Osborne Ebel Limited is a Private Limited Company. The company registration number is 03355583. Osborne Ebel Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Osborne Ebel Limited is Kalami House 113 London Road Twickenham Middlesex Tw1 1ee. . BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. ARTITZONE, Clare Louise is a Director of the company. ARTITZONE, Paul is a Director of the company. Secretary FAUGHNAN, Declan Thomas has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FAUGHNAN, Declan Thomas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 20 October 2008
Director
ARTITZONE, Clare Louise
Appointed Date: 10 October 2008
66 years old
Director
ARTITZONE, Paul
Appointed Date: 24 April 1997
70 years old

Resigned Directors

Secretary
FAUGHNAN, Declan Thomas
Resigned: 30 June 2008
Appointed Date: 24 April 1997
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 17 April 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 17 April 1997
Director
FAUGHNAN, Declan Thomas
Resigned: 30 June 2008
Appointed Date: 24 April 1997
67 years old

OSBORNE & EBEL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Satisfaction of charge 1 in full
11 Nov 2016
Satisfaction of charge 2 in full
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
03 May 1997
New secretary appointed;new director appointed
02 May 1997
Director resigned
02 May 1997
Secretary resigned
02 May 1997
Registered office changed on 02/05/97 from: unit 3 the arches villiers street embankment place london. WC2N 6NG
17 Apr 1997
Incorporation

OSBORNE & EBEL LIMITED Charges

18 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Satisfied on 11 November 2016
Persons entitled: Hsbc Bank PLC
Description: 113 london road twickenham middlesex. With the benefit of…
24 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 11 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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