GEO. OSMOND & COMPANY LIMITED

GEO. OSMOND & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGEO. OSMOND & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00273709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEO. OSMOND & COMPANY LIMITED?

    • (3630) /

    Where is GEO. OSMOND & COMPANY LIMITED located?

    Registered Office Address
    Glyndebourne Estate Office
    Lewes Road
    BN8 5EU Ringmer Nr Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEO. OSMOND & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1997

    What are the latest filings for GEO. OSMOND & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Accounts made up to Dec 31, 1997

    2 pagesAA

    Accounts made up to Dec 31, 1996

    1 pagesAA

    legacy

    5 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 1995

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts for a small company made up to Dec 31, 1994

    5 pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 1993

    pagesAA

    legacy

    pages363s

    legacy

    pages363(287)

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 1992

    pagesAA

    Who are the officers of GEO. OSMOND & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON, Roger
    White Gates
    Five Ashes
    TN20 6JG Mayfield
    East Sussex
    Secretary
    White Gates
    Five Ashes
    TN20 6JG Mayfield
    East Sussex
    British1508140001
    CHRISTIE, George, Sir
    Glyndebourne
    The Opera House, Ringmer
    BN8 5UU Lewes
    East Sussex
    Director
    Glyndebourne
    The Opera House, Ringmer
    BN8 5UU Lewes
    East Sussex
    BritishDirector71508390001
    PENNINGTON, Roger
    White Gates
    Five Ashes
    TN20 6JG Mayfield
    East Sussex
    Director
    White Gates
    Five Ashes
    TN20 6JG Mayfield
    East Sussex
    BritishDirector/Secretary1508140001
    RAY, Andrew Martin
    Court Cottage Dunmow Road
    Thaxted
    CM6 2LU Dunmow
    Essex
    Director
    Court Cottage Dunmow Road
    Thaxted
    CM6 2LU Dunmow
    Essex
    BritishOrgan Builder30689460001
    BEDDY, Mark Peter
    Folly Farm
    Brookhouse Bottom
    TN22 3RP Furners Green
    East Sussex
    Director
    Folly Farm
    Brookhouse Bottom
    TN22 3RP Furners Green
    East Sussex
    United KingdomIrishAccountant80984780001
    FOWLER, Francis
    38 Brim Hill
    N2 0HG London
    Director
    38 Brim Hill
    N2 0HG London
    BritishMaster Organ Builder35559200001

    Does GEO. OSMOND & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second mortgage
    Created On Nov 03, 1978
    Delivered On Nov 14, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fh "the church organ works" priory bridge rd, taunton, somerset.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 14, 1978Registration of a charge
    Debenture
    Created On Aug 18, 1977
    Delivered On Aug 23, 1977
    Partially satisfied
    Amount secured
    £12,300 all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The church organ works, priory, taunton, somerset.
    Persons Entitled
    • Bertram Edgar Watts
    Transactions
    • Aug 23, 1977Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0