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GEOFFREY OSBORNE LIMITED

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

Company details

FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY

GEOFFREY OSBORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00873093
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.07
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 43290 - Other construction installation
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

GCHO (SECURITY TRUSTEE) LIMITED
- Outstanding on 2013.10.16
GCHO (SECURITY TRUSTEE) LIMITED
- Outstanding on 2015.06.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.23

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1045000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CHARLES OSBORNE / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CHARLES OSBORNE / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 27/07/2015
Form type: CH01
Date: 2015.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER
Form type: TM01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008730930020
Form type: MR01
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008730930019
Form type: MR01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID FISON
Form type: TM01
Date: 2015.04.02
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEELE / 01/10/2014
Form type: CH01
Date: 2014.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008730930018
Form type: MR01
Date: 2013.10.16
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DIRECTOR APPOINTED ANDREW STEELE
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORTMAN
Form type: TM01
Date: 2013.06.20
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SECRETARY APPOINTED STUART HAMMOND
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON
Form type: TM02
Date: 2013.06.12
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, OSBORNE HOUSE 51 FISHBOURNE ROAD, CHICHESTER, WEST SUSSEX, PO19 3HZ
Form type: AD01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY
Form type: TM01
Date: 2012.08.06
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DIRECTOR APPOINTED DAVID MATTHEW WILLIAM HOOPER
Form type: AP01
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE
Form type: TM01
Date: 2012.04.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN MATTHEWS
Form type: AP01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHORTMAN / 26/10/2011
Form type: CH01
Date: 2011.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED MARIE-LOUISE CLAYTON
Form type: AP01
Date: 2011.06.13
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.18
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN
Form type: TM01
Date: 2010.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.15
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHORTMAN / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE SHEPHERD / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK OLIVER / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MURRAY / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH FISON / 24/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD KEITH BALDWIN / 24/10/2009
Form type: CH01
Date: 2009.11.19
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GBP NC 1065000/1100000, 14/07/2009
Form type: RES04
Date: 2009.07.23
Child documents:
Document type: ANNOTATION
Date: 2009.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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AD 07/07/09, GBP SI [email protected]=5000, GBP IC 1040000/1045000
Form type: 88(2)
Date: 2009.07.11
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DIRECTOR APPOINTED DAVID GARETH FISON
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED PHILIP JOHN SHORTMAN
Form type: 288a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HEASMAN
Form type: 288b
Date: 2008.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 28/08/2008
Form type: 288c
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA OSBORNE
Form type: 288b
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, OSBORNE HOUSE, STOCKBRIDGE ROAD, CHICHESTER, WEST SUSSEX, PO19 8LL
Form type: 287
Date: 2008.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14

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Company directors and board members:

STUART HAMMOND (current)
Secretary, 2013.06.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
MARIE-LOUISE CLAYTON (current)
Director, NONE, 2011.06.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
TIMOTHY JOHN MATTHEWS (current)
Director, CHIEF EXECUTIVE REMPLOY LTD, 2011.11.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
ANDREW SIMON CHARLES OSBORNE (current)
Director, ACCOUNTANT, 2000.04.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
GORDON BRUCE SHEPHERD (current)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2008.01.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
ANDREW PHILIP STEELE (current)
Director, NONE, 2013.07.01
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
FRANKLYN DAVID BURDEN (resigned)
Secretary, 1991.11.11 - 2002.06.26
SUNNYSIDE EASTHAMPNETT LANE EASTHAMPNETT , CHICHESTER
PO18 0JY, WEST SUSSEX
THOMAS DAVID MICHAEL HATTON (resigned)
Secretary, 2004.12.06 - 2013.05.31
65 CROSSBUSH ROAD , FELPHAM
PO22 7LY, WEST SUSSEX
ANDREW SIMON CHARLES OSBORNE (resigned)
Secretary, DIRECTOR, 2002.06.26 - 2004.12.06
C/O GEOFFREY OSBORNE LIMITED OSBORNE HOUSE 51 FISHBOURNE ROAD EAST , CHICHESTER
PO19 8LL, WEST SUSSEX
RICHARD KEITH BALDWIN (resigned)
Director, CONSULTANT, 2002.07.01 - 2010.07.31
OSBORNE HOUSE 51 FISHBOURNE ROAD , CHICHESTER
PO19 3HZ, WEST SUSSEX
FRANKLYN DAVID BURDEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2000.07.20
SUNNYSIDE EASTHAMPNETT LANE EASTHAMPNETT , CHICHESTER
PO18 0JY, WEST SUSSEX
RALPH COWAN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.11.11 - 1996.10.18
GRINTON 5 ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE
GRAHAM DAINES (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2005.03.31
24 HUNTERS MEWS FONTWELL , ARUNDEL
BN18 0UW, WEST SUSSEX
BRIAN KENNETH EVERARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2002.08.28
5 OLD PLACE ALDWICK , BOGNOR REGIS
PO21 3AU, WEST SUSSEX
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2009.02.02 - 2015.04.02
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
MARK HEASMAN (resigned)
Director, COMPANY DIRECTOR, 2006.09.25 - 2008.09.30
MILL HOUSE BULFORD MILL LANE CRESSING , BRAINTREE
CM77 8NT, ESSEX
DAVID MATTHEW WILLIAM HOOPER (resigned)
Director, NONE, 2012.04.01 - 2015.06.08
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
ANTHONY JOHN KELLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2003.10.31
BROADLANDS 27 RALLIWOOD ROAD , ASHTEAD
KT21 1DD, SURREY
STEPHEN LIDDLE (resigned)
Director, 1996.09.01 - 2012.04.01
OSBORNE HOUSE 51 FISHBOURNE ROAD , CHICHESTER
PO19 3HZ, WEST SUSSEX
SIMON ANTHONY MURRAY (resigned)
Director, CHARTERED CIVIL ENGINEER, 2003.07.01 - 2012.07.20
OSBORNE HOUSE 51 FISHBOURNE ROAD , CHICHESTER
PO19 3HZ, WEST SUSSEX
JOHN FRANK OLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2011.12.31
OSBORNE HOUSE 51 FISHBOURNE ROAD , CHICHESTER
PO19 3HZ, WEST SUSSEX
GEOFFREY CLEMENT HOWARD OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2005.03.12
ROSEWOOD MARLEY COMMON , HASLEMERE
GU27 3PU, SURREY
PAMELA AGNEW OSBORNE (resigned)
Director, RETIRED, 1991.11.11 - 2008.03.31
ROSEWOOD MARLEY COMMON , HASLEMERE
GU27 3PU, SURREY
MICHAEL JOHN PETTER (resigned)
Director, 2000.04.01 - 2002.01.18
4 ROMYNS COURT , FAREHAM
PO14 1NB, HAMPSHIRE
PHILIP JOHN SHORTMAN (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2013.06.20
FONTEYN HOUSE 47-49 LONDON ROAD , REIGATE
RH2 9PY, SURREY
BRIAN JOHN WATKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 2000.03.31
8 ORMONDE ROAD MOOR PARK , NORTHWOOD
HA6 2EL, MIDDLESEX
NICHOLAS GUY ANTHONY YANDLE (resigned)
Director, 1996.09.01 - 2005.03.31
7 CONWAY ROAD ALLINGTON , MAIDSTONE
ME16 0HD, KENT

Companies near to GEOFFREY OSBORNE ltd.

Information about the Private Limited Company GEOFFREY OSBORNE 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: 2016.06.11. Reload the data