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OSBORNE & LITTLE LIMITED

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

Company details

RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH

OSBORNE & LITTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00923748
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.27
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.23
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.07.25
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.25
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.10.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 301371.35
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 13/06/2014
Form type: CH01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 17/06/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LADY FELICITY ALEXANDRA OSBORNE / 17/06/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013
Form type: CH01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WORSFOLD
Form type: TM01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORSFOLD / 03/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 03/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 03/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NOAKES / 03/08/2011
Form type: CH01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER SOAR / 03/08/2011
Form type: CH03
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.19
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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DIRECTOR APPOINTED LADY FELICITY ALEXANDRA OSBORNE
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED LADY FELICITY ALEXANDRA OSBORNE
Form type: AP01
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.08.27
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 07/04/2010.
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.16
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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PAY DIVID TO SH/HOLDER 18/07/05
Form type: RES13
Date: 2005.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 49 TEMPERLEY ROAD, LONDON, SW12 8QE
Form type: 287
Date: 2004.09.22
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RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.08
Order cannot be placed (digitalisation not planned)
RE: LOAN UPTO 7,100,000 02/10/03
Form type: RES13
Date: 2003.10.08
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.10.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.10.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.10.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: RES02
Document description: REREG PLC-PRI 30/09/03

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Company directors and board members:

PETER SOAR (current)
Secretary, 1992.08.02
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
GRAHAM JOHN NOAKES (current)
Director, COMPANY DIRECTOR, 1993.05.01
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
FELICITY ALEXANDRA OSBORNE (current)
Director, COMPANY DIRECTOR, 2010.04.01
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
PETER GEORGE OSBORNE (current)
Director, COMPANY DIRECTOR, 1992.08.02
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
PETER SOAR (current)
Director, CHARTERED ACCOUNTANT & COMPANY DIRECTOR, 1992.08.02
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
JOHN KRISTIAN ANKERS (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 1999.12.20
25 SEAFIELD ROAD , CHRISTCHURCH
BH23 4ET, DORSET
ANTONY RUFUS LITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 2006.06.09
FLAT 3 55 DRAYTON GARDENS , LONDON
SW10 9RU
CHARLES OSBURN MOTLEY (resigned)
Director, FINANCIAL CONSULTANT, 1992.08.02 - 2003.07.29
74 CRESCENT LANE , LONDON
SW4 9PL
ELIZABETH RUTH OCKFORD (resigned)
Director, DESIGN DIRECTOR, 2002.07.01 - 2004.04.21
FLAT 3 3 CALONNE ROAD , LONDON
SW19 5HH
PETER WORSFOLD (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 2013.06.10
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH

Companies near to OSBORNE & LITTLE ltd.

Information about the Private Limited Company OSBORNE & LITTLE 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: 2016.06.17. Reload the data