OSBORNE & LITTLE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 00923748
Status Active
Incorporation Date 27 November 1967
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of OSBORNE & LITTLE LIMITED are www.osbornelittle.co.uk, and www.osborne-little.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Little Limited is a Private Limited Company. The company registration number is 00923748. Osborne Little Limited has been working since 27 November 1967. The present status of the company is Active. The registered address of Osborne Little Limited is Riverside House 26 Osiers Road London Sw18 1nh. . SOAR, Peter is a Secretary of the company. NOAKES, Graham John is a Director of the company. OSBORNE, Felicity Alexandra, Lady is a Director of the company. OSBORNE, Peter George, Sir is a Director of the company. SOAR, Peter is a Director of the company. Director ANKERS, John Kristian has been resigned. Director LITTLE, Antony Rufus has been resigned. Director MOTLEY, Charles Osburn has been resigned. Director OCKFORD, Elizabeth Ruth has been resigned. Director WORSFOLD, Peter has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SOAR, Peter
Director
NOAKES, Graham John
Appointed Date: 01 May 1993
65 years old
Director
OSBORNE, Felicity Alexandra, Lady
Appointed Date: 01 April 2010
79 years old
Director
OSBORNE, Peter George, Sir

82 years old
Director
SOAR, Peter

72 years old

Resigned Directors

Director
ANKERS, John Kristian
Resigned: 20 December 1999
94 years old
Director
LITTLE, Antony Rufus
Resigned: 09 June 2006
82 years old
Director
MOTLEY, Charles Osburn
Resigned: 29 July 2003
81 years old
Director
OCKFORD, Elizabeth Ruth
Resigned: 21 April 2004
Appointed Date: 01 July 2002
58 years old
Director
WORSFOLD, Peter
Resigned: 10 June 2013
77 years old

Persons With Significant Control

Osborne & Little Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE & LITTLE LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 301,371.35
16 Oct 2014
Full accounts made up to 31 March 2014
...
... and 153 more events
07 Aug 1984
Accounts made up to 31 March 1984
23 Jul 1984
Annual return made up to 02/07/84
05 Jul 1975
Registered office changed on 05/07/75 from: registered office changed
27 Nov 1967
Incorporation
27 Nov 1967
Certificate of incorporation

OSBORNE & LITTLE LIMITED Charges

14 October 2010
Legal assignment
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
21 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 July 2006
Floating charge (all assets)
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 July 2006
Mortgage of life policy
Delivered: 26 July 2006
Status: Satisfied on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: The beneficial interest in the policy issued by scottish…
7 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2003
Status: Satisfied on 6 March 2012
Persons entitled: 00BC Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Satisfied on 28 June 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 49 temperley road clapham london t/n…
22 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Fixed and floating charge
Delivered: 24 January 1991
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 28 September 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: 49 temperley rd…
12 October 1983
Legal charge
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H part of 49 templey road, london SW12 T.n - sgl 308391.
10 August 1983
Charge over all book debts
Delivered: 17 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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