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A. OSBORN & SONS LIMITED

Learn more about A. OSBORN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3 GB

A. OSBORN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00201933
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.24
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.18

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.08.12
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/04/2013
Form type: CH01
Date: 2013.07.10
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SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNE OSBORN / 11/04/2013
Form type: CH03
Date: 2013.07.10
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 19 BOIS FIELD TERRACE, HALSTEAD, ESSEX, CO9 2DF
Form type: AD01
Date: 2012.02.09
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SECRETARY APPOINTED KATRINA ANNE OSBORN
Form type: AP03
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY EILEEN OSBORN
Form type: TM02
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN
Form type: TM01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH
Form type: TM01
Date: 2011.07.19
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ARGENT OSBORN / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ARGENT OSBORN / 02/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED VALERIE GWYNETH OSBORN
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR DONALD OSBORN
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03

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Company directors and board members:

KATRINA ANNE OSBORN (current)
Secretary, 2012.01.26
19 BOIS FIELD TERRACE HALSTEAD , ESSEX
CO9 2DF
ENGLAND
PHILLIP DAVID ARGENT OSBORN (current)
Director, 1991.08.01
ARGENT HOUSE, LITTLE SQUARE, , BRAINTREE
CM7 1UT, ESSEX
ENGLAND
VALERIE GWYNETH OSBORN (current)
Director, SHOP KEEPER, 2009.01.26
ARGENT HOUSE LITTLE SQUARE, , BRAINTREE
CM7 1UT, ESSEX
ENGLAND
EILEEN JOYCE OSBORN (resigned)
Secretary, 1991.08.01 - 2011.12.30
19 BOIS FIELD TERRACE , HALSTEAD
CO9 2DF, ESSEX
PETER BLANCH (resigned)
Director, COMPANY DIRECTOR, 1993.08.23 - 2011.06.14
34 HILTON WAY SIBLE HEDINGHAM , HALSTEAD
CO9 3JW, ESSEX
DONALD ARGENT WILLIAM OSBORN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2008.12.17
19 BOIS FIELD TERRACE , HALSTEAD
CO9 2DF, ESSEX
EILEEN JOYCE OSBORN (resigned)
Director, BOOK KEEPER/SECRETARY/DIRECTOR, 1991.08.01 - 2011.12.30
19 BOIS FIELD TERRACE , HALSTEAD
CO9 2DF, ESSEX
Date 2014.02.28
Fixed Assets £ 200,991
Tangible Fixed Assets £ 200,991
Current Assets £ 39,179
Debtors £ 10,802
Shareholder Funds £ 186,545
Profit Loss Account Reserve £ 26,676
Revaluation Reserve £ 157,869
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 186,545
Total Assets Less Current Liabilities £ 188,545
Net Current Assets Liabilities £ 12,446
Creditors Due Within One Year £ 51,625
Cash Bank In Hand £ 22,727
Stocks Inventory £ 5,650
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Creditors Due After One Year £ 2,000

Companies near to A. OSBORN & SONS ltd.

Information about the Private Limited Company A. OSBORN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data