OSMER BUILDING (HAMPSHIRE) LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1BA
Company number 04930326
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OSMER BUILDING (HAMPSHIRE) LIMITED are www.osmerbuildinghampshire.co.uk, and www.osmer-building-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmer Building Hampshire Limited is a Private Limited Company. The company registration number is 04930326. Osmer Building Hampshire Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Osmer Building Hampshire Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. . OSMER, Rosalind is a Secretary of the company. OSMER, Colin Stuart is a Director of the company. OSMER, Rosalind is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


osmer building (hampshire) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSMER, Rosalind
Appointed Date: 13 October 2003
Director
OSMER, Colin Stuart
Appointed Date: 13 October 2003
69 years old
Director
OSMER, Rosalind
Appointed Date: 19 November 2013
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Colin Stuart Osmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Osmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSMER BUILDING (HAMPSHIRE) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 52
10 Nov 2015
Director's details changed for Colin Stuart Osmer on 10 November 2015
...
... and 39 more events
18 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation

OSMER BUILDING (HAMPSHIRE) LIMITED Charges

8 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H pondside upham street upham southampton t/no HP623078…
21 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 2 winchester gardens and 49 winchester road…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 24 October 2014
Persons entitled: Skipton Building Society
Description: The property k/a 90 junction road, andover, hampshire.
27 August 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north east side of junction road…
23 January 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: 90 junction road andover hampshire SP10 3JA. By way of…
23 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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