Active
Company Information for OSBORNE CATERING SUPPLIES LIMITED
79 HIGHER BORE STREET, BODMIN, CORNWALL, PL31 1JT,
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Company Registration Number
03735523
Private Limited Company
Active |
Company Name | |||
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OSBORNE CATERING SUPPLIES LIMITED | |||
Legal Registered Office | |||
79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT Other companies in PL12 | |||
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Company Number | 03735523 | |
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Company ID Number | 03735523 | |
Date formed | 1999-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643484036 |
Last Datalog update: | 2024-04-07 02:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JEFFERY CHADD |
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NICHOLAS ERIC CHADD |
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NIGEL JEFFERY CHADD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN SMITH |
Company Secretary | ||
PAUL ERNEST BRAUND SMITH |
Director | ||
PAUL ERNEST BRAUND SMITH |
Company Secretary | ||
PAUL JEREMY CLARKSON |
Director | ||
MICHELLE LORRAINE GOODMAN |
Company Secretary | ||
MATHEW BRUCE GOODMAN |
Director | ||
RICHARD PAUL BEAHAN |
Company Secretary | ||
RICHARD PAUL BEAHAN |
Director | ||
PETER JOHN HAMMERSLEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEALLS OF CORNWALL LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-15 | |
FOODSMITHS LIMITED | Director | 2008-01-25 | CURRENT | 2003-10-14 | Active | |
CHADDS OF BUDE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
STERLING SUPERGROUP LIMITED | Director | 2017-09-23 | CURRENT | 1989-06-16 | Active | |
CHADDS OF BUDE LIMITED | Director | 2014-01-06 | CURRENT | 2005-01-07 | Active | |
VEALLS OF CORNWALL LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-15 | |
FOODSMITHS LIMITED | Director | 2008-01-25 | CURRENT | 2003-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
PSC05 | Change of details for Foodsmiths Limited as a person with significant control on 2021-10-11 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
PSC05 | Change of details for Foodsmiths Limited as a person with significant control on 2017-09-19 | |
PSC07 | CESSATION OF NIGEL JEFFERY CHADD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Foodsmiths Limited as a person with significant control on 2017-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JEFFERY CHADD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 20 Prideaux Close Tamar View Saltash Cornwall PL12 6LD | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JEFFERY CHADD on 2013-10-14 | |
CH01 | Director's details changed for Mr Nicholas Eric Chadd on 2013-10-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ERIC CHADD / 19/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFERY CHADD / 14/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS ERIC CHADD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PENSCOUMBE FARM LEZANT LAUNCESTON CORNWALL PL15 9NN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 7 SAINT PAULS ROAD NEWTON ABBOT DEVON TQ12 2HP | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 10-11 LYNHER BUILDING QUEEN ANNE BATTERY PLYMOUTH PL4 0LP | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: THE MANOR HOUSE 12-14 CHAPEL STREET, DEVONPORT PLYMOUTH PL1 4DS | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE CATERING SUPPLIES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 4,945 |
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Cash Bank In Hand | 2011-12-31 | £ 4,945 |
Shareholder Funds | 2012-12-31 | £ 4,945 |
Shareholder Funds | 2011-12-31 | £ 4,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as OSBORNE CATERING SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |