CARTER OSBORNE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1HF

Company number 09180851
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 59 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1HF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Retesh Veja as a director on 30 November 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of William Frederick Falshaw as a director on 22 July 2016. The most likely internet sites of CARTER OSBORNE LIMITED are www.carterosborne.co.uk, and www.carter-osborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Carter Osborne Limited is a Private Limited Company. The company registration number is 09180851. Carter Osborne Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Carter Osborne Limited is 59 Midland Road Wellingborough Northamptonshire England Nn8 1hf. . EVANS, Alistair is a Director of the company. FRAISER, Michelle Stephanie is a Director of the company. GIBSON, Andrew is a Director of the company. WALKER, Gillian Barbara is a Director of the company. Director FALSHAW, William Frederick has been resigned. Director VEJA, Retesh has been resigned. The company operates in "Solicitors".


Current Directors

Director
EVANS, Alistair
Appointed Date: 21 August 2014
60 years old
Director
FRAISER, Michelle Stephanie
Appointed Date: 19 August 2014
51 years old
Director
GIBSON, Andrew
Appointed Date: 21 August 2014
48 years old
Director
WALKER, Gillian Barbara
Appointed Date: 19 August 2014
69 years old

Resigned Directors

Director
FALSHAW, William Frederick
Resigned: 22 July 2016
Appointed Date: 21 August 2014
64 years old
Director
VEJA, Retesh
Resigned: 30 November 2016
Appointed Date: 01 May 2016
40 years old

Persons With Significant Control

Mr Retesh Veja
Notified on: 1 May 2016
40 years old
Nature of control: Right to appoint and remove directors
Ms Michelle Stephanie Fraiser
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gill Barbara Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gibson
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Alistair Evans
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CARTER OSBORNE LIMITED Events

24 Mar 2017
Termination of appointment of Retesh Veja as a director on 30 November 2016
25 Oct 2016
Confirmation statement made on 19 August 2016 with updates
24 Oct 2016
Termination of appointment of William Frederick Falshaw as a director on 22 July 2016
11 Oct 2016
Registered office address changed from 82 George Street Corby Northamptonshire NN17 1QE to 59 Midland Road Wellingborough Northamptonshire NN8 1HF on 11 October 2016
07 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 345
...
... and 9 more events
23 Sep 2014
Appointment of Mr Andrew Gibson as a director on 21 August 2014
23 Sep 2014
Appointment of Mr Alistair Evans as a director on 21 August 2014
23 Sep 2014
Appointment of Mr William Frederick Falshaw as a director on 21 August 2014
02 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARTER OSBORNE LIMITED Charges

11 December 2014
Charge code 0918 0851 0001
Delivered: 14 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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