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.
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 |
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 |
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 |