Established in 1999, Osborne Catering Supplies Ltd has its registered office in Cornwall, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 8 directors listed as Chadd, Nicholas Eric, Goodman, Michelle Lorraine, Smith, Ann, Beahan, Richard Paul, Clarkson, Paul Jeremy, Goodman, Mathew Bruce, Hammersley, Peter John, Smith, Paul Ernest Braund for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADD, Nicholas Eric | 25 January 2008 | - | 1 |
BEAHAN, Richard Paul | 18 March 1999 | 28 March 2002 | 1 |
CLARKSON, Paul Jeremy | 11 June 2004 | 12 February 2007 | 1 |
GOODMAN, Mathew Bruce | 20 March 1999 | 11 June 2004 | 1 |
HAMMERSLEY, Peter John | 18 March 1999 | 14 January 2000 | 1 |
SMITH, Paul Ernest Braund | 11 June 2004 | 25 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODMAN, Michelle Lorraine | 29 March 2002 | 11 June 2004 | 1 |
SMITH, Ann | 15 February 2007 | 25 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
PSC05 - N/A | 24 March 2020 | |
PSC07 - N/A | 12 March 2020 | |
PSC02 - N/A | 11 March 2020 | |
PSC09 - N/A | 10 March 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 18 March 2019 | |
MR04 - N/A | 13 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
CH03 - Change of particulars for secretary | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 07 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363s - Annual Return | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
395 - Particulars of a mortgage or charge | 23 February 2007 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 04 July 2005 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
AA - Annual Accounts | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
287 - Change in situation or address of Registered Office | 21 June 2004 | |
225 - Change of Accounting Reference Date | 21 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 25 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
AA - Annual Accounts | 05 September 2002 | |
287 - Change in situation or address of Registered Office | 22 August 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
AA - Annual Accounts | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 29 July 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 23 August 2000 | |
363s - Annual Return | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
NEWINC - New incorporation documents | 18 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 February 2007 | Outstanding |
N/A |
Debenture | 08 November 2004 | Fully Satisfied |
N/A |
Mortgage | 04 September 2000 | Fully Satisfied |
N/A |
Debenture deed | 17 August 2000 | Fully Satisfied |
N/A |