OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 3EU
Company number 00748539
Status Active
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address 2 ROSEHILL, SUTTON, SURREY, SM1 3EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED are www.osbornesonsinsuranceconsultants.co.uk, and www.osborne-sons-insurance-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and one months. Osborne Sons Insurance Consultants Limited is a Private Limited Company. The company registration number is 00748539. Osborne Sons Insurance Consultants Limited has been working since 30 January 1963. The present status of the company is Active. The registered address of Osborne Sons Insurance Consultants Limited is 2 Rosehill Sutton Surrey Sm1 3eu. The company`s financial liabilities are £203.66k. It is £67.78k against last year. The cash in hand is £88.5k. It is £18.38k against last year. And the total assets are £863.42k, which is £380.69k against last year. BUTTON, David William Thomas is a Director of the company. JAMES, Barry Derek is a Director of the company. Secretary OSBORNE, Kathleen Joan has been resigned. Secretary OSBORNE, Roy has been resigned. Director DODD, Jonathan Guilford has been resigned. Director OSBORNE, Kathleen Joan has been resigned. Director OSBORNE, Lesley has been resigned. Director OSBORNE, Roy has been resigned. Director STOKES, Warwick George has been resigned. The company operates in "Non-life insurance".


osborne & sons (insurance consultants) Key Finiance

LIABILITIES £203.66k
+49%
CASH £88.5k
+26%
TOTAL ASSETS £863.42k
+78%
All Financial Figures

Current Directors

Director
BUTTON, David William Thomas
Appointed Date: 01 April 2010
60 years old
Director
JAMES, Barry Derek
Appointed Date: 01 June 2010
51 years old

Resigned Directors

Secretary
OSBORNE, Kathleen Joan
Resigned: 03 October 2001
Secretary
OSBORNE, Roy
Resigned: 24 December 2014
Appointed Date: 03 October 2001
Director
DODD, Jonathan Guilford
Resigned: 24 December 2014
Appointed Date: 15 April 1993
73 years old
Director
OSBORNE, Kathleen Joan
Resigned: 03 October 2001
110 years old
Director
OSBORNE, Lesley
Resigned: 29 November 2010
76 years old
Director
OSBORNE, Roy
Resigned: 24 December 2014
79 years old
Director
STOKES, Warwick George
Resigned: 29 July 1995
83 years old

Persons With Significant Control

Indoor Vapour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 140,000
10 Mar 2015
Termination of appointment of Roy Osborne as a director on 24 December 2014
...
... and 85 more events
02 Nov 1987
Accounts for a small company made up to 31 March 1987
02 Nov 1987
Return made up to 24/09/87; full list of members
27 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1986
Return made up to 22/09/86; full list of members
02 May 1986
Accounts for a small company made up to 31 March 1985

OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED Charges

14 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 rose hill sutton surrey. By way of fixed charge the…
27 January 2004
Third party legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Sterling Hamilton Wright Limited
Description: The f/h property at the junction of rosehill and aultone…
5 January 1982
Legal mortgage
Delivered: 13 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 2 rosehill sutton surrey title no SY128371.

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