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OSBORNE & NASH LIMITED

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

Company details

BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH WIRRAL, MERSEYSIDE, L62 3QL

OSBORNE & NASH LIMITED on the map

Company type: Private Limited Company
Company number: 00603309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 1996.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.05.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, GUILD HOUSE 6 THE COURTYARD, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS B75 7BU
Form type: 287
Date: 1997.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, 4 LORN ST, BIRKENHEAD, MERSEYSIDE, L41 6AR
Form type: 287
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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ADOPT MEM AND ARTS 23/05/96
Form type: SRES01
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.03
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14

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Company directors and board members:

MARK STUART PENKETH (dissolve)
Secretary, SALES DIRECTOR, 1997.06.30
4 GAYTON AVENUE , BEBINGTON
CH63 5QB, MERSEYSIDE
PAUL ANTHONY MANN (dissolve)
Director, SALES DIRECTOR, 1997.06.30
23 HILLSIDE ROAD HESWALL , WIRRAL
L60 0BJ, MERSEYSIDE
ANDREW JOHN PENKETH (dissolve)
Director, SALES DIRECTOR, 1997.06.30
48 FARNDON WAY OXTON , BIRKENHEAD
L43 2NP, MERSEYSIDE
MARK STUART PENKETH (dissolve)
Director, SALES DIRECTOR, 1997.06.30
4 GAYTON AVENUE , BEBINGTON
CH63 5QB, MERSEYSIDE
SIMON WALTER PENKETH (dissolve)
Director, MANAGING DIRECTOR, 1997.06.30
20 THORNS DRIVE , WIRRAL
L49 3PU, MERSEYSIDE
AMANDA JANE MORGAN (dissolve)
Secretary, MARKETING, 1996.05.23 - 1997.06.30
PARKFIELD 4 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JA, WEST MIDLANDS
JENNIFER RUSSELL (dissolve)
Secretary, 1992.04.22 - 1996.05.23
DENMORE STANLEY AVENUE BEBINGTON , WIRRAL
L63 5QE, MERSEYSIDE
JOHN ABBOTT (dissolve)
Director, SALES DIRECTOR, 1996.05.23 - 1997.06.30
44 THORNHILL PARK , SUTTON COLDFIELD
B74 2LG, WEST MIDLANDS
WILLIAM AITON (dissolve)
Director, SALES MANAGER, 1996.05.23 - 1997.06.30
28 RUTH CLOSE WOODFORD HOLLOW , TIPTON
DY4 0AQ, WEST MIDLANDS
RICHARD GRIMMER (dissolve)
Director, 1992.04.22 - 1997.07.07
2 KIRKET CLOSE , BEBINGTON
CH63 3DL, MERSEYSIDE
AMANDA JANE MORGAN (dissolve)
Director, MARKETING, 1996.05.23 - 1997.06.30
PARKFIELD 4 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JA, WEST MIDLANDS
EILEEN ANN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 1997.06.30
349 WALMLEY ROAD , SUTTON COLDFIELD
B76 1PG, WEST MIDLANDS
RICHARD JAMES MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1996.05.23 - 1997.06.30
PARKFIELD 4 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JA, WEST MIDLANDS
WILLIAM GEORGE MORGAN (dissolve)
Director, COMPANY CHAIRMAN, 1996.05.23 - 1997.06.30
349 WALMLEY ROAD , SUTTON COLDFIELD
B76 1PG, WEST MIDLANDS
NORMAN RICHARDSON (dissolve)
Director, SOLICITOR, 1996.05.17 - 1996.05.23
THE MOORINGS SCHOOL LANE , CHILDER THORNTON
CH66 5PH, SOUTH WIRRAL
JAMES GRAHAM RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 1992.04.22 - 1996.05.23
DENMORE STANLEY AVENUE , HIGHER BEBINGTON
L63 5QE, WIRRAL
JENNIFER RUSSELL (dissolve)
Director, 1992.04.22 - 1996.05.23
DENMORE STANLEY AVENUE BEBINGTON , WIRRAL
L63 5QE, MERSEYSIDE

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Information about the Private Limited Company OSBORNE & NASH 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: 2016.05.20. Reload the data