OSBOURNE DEVELOPMENTS LIMITED
LISBURN


Company number NI051814
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 6 SAINTFIELD ROAD, LISBURN, NORTHERN IRELAND, BT27 5BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 15 Hill Road Dromara Dromore County Down BT25 2AH to 6 Saintfield Road Lisburn BT27 5BD on 27 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of OSBOURNE DEVELOPMENTS LIMITED are www.osbournedevelopments.co.uk, and www.osbourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Osbourne Developments Limited is a Private Limited Company. The company registration number is NI051814. Osbourne Developments Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Osbourne Developments Limited is 6 Saintfield Road Lisburn Northern Ireland Bt27 5bd. . PARKINSON, Tracey is a Secretary of the company. SCOTT, Richard Adam is a Director of the company. SCOTT, Richard Anthony Christopher is a Director of the company. Secretary MOORE, Claire has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARKINSON, Tracey
Appointed Date: 07 June 2011
Director
SCOTT, Richard Adam
Appointed Date: 01 November 2004
87 years old
Director
SCOTT, Richard Anthony Christopher
Appointed Date: 24 September 2004
48 years old

Resigned Directors

Secretary
MOORE, Claire
Resigned: 07 June 2011
Appointed Date: 24 September 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Richard Anthony Christopher Scott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ardmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBOURNE DEVELOPMENTS LIMITED Events

27 Mar 2017
Registered office address changed from 15 Hill Road Dromara Dromore County Down BT25 2AH to 6 Saintfield Road Lisburn BT27 5BD on 27 March 2017
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 32 more events
07 Oct 2004
Change in sit reg add
24 Sep 2004
Pars re dirs/sit reg off
24 Sep 2004
Decln complnce reg new co
24 Sep 2004
Articles
24 Sep 2004
Memorandum

OSBOURNE DEVELOPMENTS LIMITED Charges

8 March 2007
Mortgage or charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that property situated at 63…
8 March 2007
Mortgage or charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that property situated at 9…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Folio nos AR61844, AR6479 and AR19250…

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