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OSBORNE AND CO (WARRINGTON) LIMITED

Learn more about OSBORNE AND CO (WARRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THELWALL NEW RD, GRAPPENHALL, WARRINGTON, WA4 2LS

OSBORNE AND CO (WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00229905
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.23
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.10.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.20
BRIDGING FINANCE LIMITED
- Outstanding on 2015.11.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002299050036
Form type: MR01
Date: 2016.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050035
Form type: MR01
Date: 2016.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050034
Form type: MR01
Date: 2015.11.12
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORNE / 01/07/2014
Form type: CH01
Date: 2015.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050033
Form type: MR01
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050032
Form type: MR01
Date: 2015.08.19
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299050030
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050031
Form type: MR01
Date: 2014.12.30
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002299050030
Form type: MR01
Date: 2013.12.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.10.13
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.12.01
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.28

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Company directors and board members:

MICHAEL ARTHUR OSBORNE (current)
Secretary, 2003.06.16
THE FOXES FIRS LANE FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
JAMES OSBORNE (current)
Director, PROPERTY DEVELOPER, 2008.05.20
THELWALL NEW RD GRAPPENHALL , WARRINGTON
WA4 2LS
MICHAEL ARTHUR OSBORNE (current)
Director, CHARTERED SURVEYOR, 1991.05.30
THE FOXES FIRS LANE FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
DENIS ROY BRAMHALL (resigned)
Secretary, 1991.05.30 - 2003.06.16
1 ASCOT CLOSE GRAPPENHALL , WARRINGTON
WA4 2QT, CHESHIRE
ARTHUR OSBORNE (resigned)
Director, BUILDER, 1991.05.30 - 1993.03.10
41 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
PAMELA ADELAIDE OSBORNE (resigned)
Director, 1991.05.30 - 2008.05.20
3 BROCKTON COURT FIELD LANE, APPLETON , WARRINGTON
WA4 5JR, CHESHIRE

Companies near to OSBORNE AND CO (WARRINGTON) ltd.

Information about the Private Limited Company OSBORNE AND CO (WARRINGTON) 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: 2016.04.12. Reload the data