About

Registered Number: 03814913
Date of Incorporation: 27/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit 10 Hambridge Business, Centre Hambridge Lane, Newbury, Berkshire, RG14 5TU

 

Based in Newbury in Berkshire, Garner Osborne Circuits Ltd was registered on 27 July 1999. We don't currently know the number of employees at Garner Osborne Circuits Ltd. This company has 6 directors listed as Garner, Jayne Lindsay, Garner, Michael John, Honeybun, Stephen John, Pike, Russell, Priest, Nigel, Priest, Suzanne Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Jayne Lindsay 01 April 2009 - 1
GARNER, Michael John 02 September 1999 - 1
HONEYBUN, Stephen John 01 November 2014 - 1
PIKE, Russell 31 March 2006 - 1
PRIEST, Nigel 05 October 1999 - 1
PRIEST, Suzanne Mary 01 April 2009 31 March 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 06 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 15 December 2015
CH03 - Change of particulars for secretary 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 06 February 2015
AP01 - Appointment of director 11 November 2014
AR01 - Annual Return 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 21 August 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 18 August 2007
395 - Particulars of a mortgage or charge 24 May 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
395 - Particulars of a mortgage or charge 10 December 2005
AA - Annual Accounts 29 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 24 August 2005
287 - Change in situation or address of Registered Office 18 July 2005
395 - Particulars of a mortgage or charge 05 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 13 December 2002
395 - Particulars of a mortgage or charge 03 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 30 August 2001
395 - Particulars of a mortgage or charge 25 August 2001
AA - Annual Accounts 20 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
395 - Particulars of a mortgage or charge 28 October 2000
363s - Annual Return 18 August 2000
225 - Change of Accounting Reference Date 13 March 2000
MEM/ARTS - N/A 17 November 1999
CERTNM - Change of name certificate 12 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
395 - Particulars of a mortgage or charge 13 October 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
287 - Change in situation or address of Registered Office 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
123 - Notice of increase in nominal capital 01 September 1999
NEWINC - New incorporation documents 27 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 2007 Outstanding

N/A

Fixed and floating charge 09 December 2005 Outstanding

N/A

Legal charge 24 March 2005 Outstanding

N/A

Debenture 12 September 2002 Outstanding

N/A

Fixed charge 24 August 2001 Outstanding

N/A

Fixed charge 27 October 2000 Outstanding

N/A

Debenture 04 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.