OSBOURN & SONS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN16 9TN

Company number 05937019
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 44 BENDY BOW, OAKSEY, MALMESBURY, WILTSHIRE, SN16 9TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OSBOURN & SONS LIMITED are www.osbournsons.co.uk, and www.osbourn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Osbourn Sons Limited is a Private Limited Company. The company registration number is 05937019. Osbourn Sons Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Osbourn Sons Limited is 44 Bendy Bow Oaksey Malmesbury Wiltshire Sn16 9tn. . OSBOURN, Timothy Simon is a Secretary of the company. OSBOURN, Daniel Lee is a Director of the company. OSBOURN, Roger is a Director of the company. OSBOURN, Timothy Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OSBOURN, Timothy Simon
Appointed Date: 15 September 2006
Director
OSBOURN, Daniel Lee
Appointed Date: 15 September 2006
48 years old
Director
OSBOURN, Roger
Appointed Date: 15 September 2006
82 years old
Director
OSBOURN, Timothy Simon
Appointed Date: 15 September 2006
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Roger Osbourn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Lee Osbourn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Simon Osbourn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBOURN & SONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 999
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
11 Jul 2008
Total exemption small company accounts made up to 31 March 2007
09 Nov 2007
Return made up to 15/09/07; full list of members
19 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
15 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

OSBOURN & SONS LIMITED Charges

11 June 2014
Charge code 0593 7019 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 bendy bow oaksey malmesbury wiltshire…
11 November 2013
Charge code 0593 7019 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0593 7019 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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