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FRANK OSENTON,LIMITED

Learn more about FRANK OSENTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

FRANK OSENTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00378377
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.16
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1947.12.15
AGGRICULTURAL MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1953.07.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 6411
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/98 FROM:, WYBOURNES FARM, HIGH HALSTOW, NR ROCHESTER KENT, ME3 8QQ
Form type: 287
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14

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Company directors and board members:

PETER JOHN OSENTON (current)
Secretary, 1997.06.21
DALHAM FARM HIGH HALSTOW , ROCHESTER
ME3 8QQ, KENT
ALAN HUBERT OSENTON (current)
Director, BUILDER, 1991.05.19
THE OAST WYBOURNES FARM , HIGH HALSTOW ROCHESTER
ME3 8SD, KENT
HAROLD FRANK OSENTON (current)
Director, FARM MANAGER, 1991.05.19
WYBOURNES FARM HIGH HALSTOW , ROCHESTER
ME3 8SD, KENT
PETER JOHN OSENTON (current)
Director, FARMER, 1991.05.19
DALHAM FARM HIGH HALSTOW , ROCHESTER
ME3 8QQ, KENT
NORA ELIZABETH OSENTON (resigned)
Secretary, 1991.05.19 - 1997.06.21
WYBOURNES FARM HIGH HALSTOW , ROCHESTER
ME3 8QQ, KENT
Date 2011.12.31
Fixed Assets £ 789,718
Tangible Fixed Assets £ 789,718
Current Assets £ 236,059
Tangible Fixed Assets Depreciation £ 540,714
Provisions For Liabilities Charges £ 35,504
Debtors £ 16,222
Shareholder Funds £ 873,332
Profit Loss Account Reserve £ 299,760
Revaluation Reserve £ 569,161
Called Up Share Capital £ 4,411
Net Assets Liabilities Including Pension Asset Liability £ 873,332
Total Assets Less Current Liabilities £ 910,836
Net Current Assets Liabilities £ 121,118
Cash Bank In Hand £ 149,144
Stocks Inventory £ 70,693
Tangible Fixed Assets Disposals £ -44,900
Tangible Fixed Assets Additions £ 95,300
Tangible Fixed Assets Cost Or Valuation £ 1,330,432

Companies near to FRANK OSENTON,ltd.

Information about the Private Limited Company FRANK OSENTON,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: 2016.04.29. Reload the data