GEOFFREY OSBORNE LIMITED

Overview

Company Name	GEOFFREY OSBORNE LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00873093
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEOFFREY OSBORNE LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction
Other construction installation (43290) / Construction

Where is GEOFFREY OSBORNE LIMITED located?

Registered Office Address	C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for GEOFFREY OSBORNE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for GEOFFREY OSBORNE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2024
Next Confirmation Statement Due	Dec 15, 2024
Next Confirmation Statement Made Up To	Dec 01, 2023
Overdue	Yes

What are the latest filings for GEOFFREY OSBORNE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Administrator's progress report	25 pages	AM10

Sep 05, 2024	Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024	1 pages	TM01

Jul 12, 2024	Notice of deemed approval of proposals	3 pages	AM06

Jun 26, 2024	Statement of administrator's proposal	63 pages	AM03

Jun 13, 2024	Statement of affairs with form AM02SOA/AM02SOC	29 pages	AM02

Jun 05, 2024	Termination of appointment of David Gordon Smith as a director on May 31, 2024	1 pages	TM01

May 10, 2024	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on May 10, 2024	3 pages	AD01

May 10, 2024	Appointment of an administrator	3 pages	AM01

Apr 18, 2024	Satisfaction of charge 008730930024 in full	1 pages	MR04

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Registration of charge 008730930024, created on Sep 22, 2023	52 pages	MR01

Apr 28, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Apr 13, 2023	Part of the property or undertaking has been released and no longer forms part of charge 008730930023	1 pages	MR05

Mar 24, 2023	Termination of appointment of John Fernandez as a secretary on Mar 10, 2023	1 pages	TM02

Mar 08, 2023	Registration of charge 008730930023, created on Mar 03, 2023	57 pages	MR01

Feb 22, 2023	Termination of appointment of Mark David Taylor as a director on Feb 21, 2023	1 pages	TM01

Feb 06, 2023	Satisfaction of charge 008730930022 in full	1 pages	MR04

Jan 03, 2023	Termination of appointment of Sarah Catherine Taylor as a director on Dec 09, 2022	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Termination of appointment of Richard Martyn King as a director on Oct 11, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Stuart Hammond as a director on Sep 19, 2022	1 pages	TM01

Jul 07, 2022	Group of companies' accounts made up to Sep 30, 2021	49 pages	AA

Mar 24, 2022	Appointment of Mr John Fernandez as a secretary on Mar 24, 2022	2 pages	AP03

Dec 14, 2021	Appointment of Mr David Gordon Smith as a director on Dec 02, 2021	2 pages	AP01

View All Filings

Who are the officers of GEOFFREY OSBORNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Andrew Simon Charles 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Apr 01, 2000		Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1967-1	Accountant	69198210019
BURDEN, Franklyn David Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		Jun 26, 2002	Secretary	Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		British			4360750001
FERNANDEZ, John 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	Mar 24, 2022	Mar 10, 2023	Secretary	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey					293995010001
HAMMOND, Stuart 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Jun 01, 2013	Sep 23, 2016	Secretary	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom		British			179087810001
HATTON, Thomas David Michael 65 Crossbush Road PO22 7LY Felpham West Sussex	Dec 06, 2004	May 31, 2013	Secretary	65 Crossbush Road PO22 7LY Felpham West Sussex		British			728380004
OSBORNE, Andrew Simon Charles Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex	Jun 26, 2002	Dec 06, 2004	Secretary	Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex		British		Director	69198210013
BALDWIN, Richard Keith, Dr 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	Jul 01, 2002	Jul 31, 2010	Director	51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	United Kingdom	British	1944-5	Consultant	37207590001
BURDEN, Franklyn David Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		Jul 20, 2000	Director	Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		British	1943-6	Company Director	4360750001
CHADWICK, John Rennie, Dr. 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	Oct 01, 2016	Sep 12, 2019	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	United Kingdom	British	1964-8	Chartered Civil Engineer	136362410001
CLAYTON, Marie-Louise Louise 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Jun 01, 2011	Oct 01, 2016	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1960-8	None	163090500001
COWAN, Ralph Grinton 5 Aldenham Grove WD7 7BW Radlett Hertfordshire		Oct 18, 1996	Director	Grinton 5 Aldenham Grove WD7 7BW Radlett Hertfordshire		British	1927-12	Retired Company Director	670630002
CRAIG, John David, Mr. 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	Oct 01, 2016	Dec 02, 2020	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	England	British	1959-5	Managing Director, Construction	215898750001
DAINES, Graham 24 Hunters Mews Fontwell BN18 0UW Arundel West Sussex		Mar 31, 2005	Director	24 Hunters Mews Fontwell BN18 0UW Arundel West Sussex		British	1946-11	Company Director	4400050002
DOWSETT, John Vincent 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Oct 01, 2016	Sep 16, 2021	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1973-9	Managing Director	215898790001
DUFF, Peter Edward 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Sep 20, 2022	Sep 01, 2024	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1970-8	Director	89262050002
EVERARD, Brian Kenneth 5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex		Aug 28, 2002	Director	5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex	England	British	1946-8	Company Director	17789250001
FISON, David Gareth 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Feb 02, 2009	Apr 02, 2015	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1952-3	Civil Engineer	60231310001
HAMMOND, Stuart 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Sep 23, 2016	Sep 19, 2022	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1972-12	None	154194990001
HEASMAN, Mark Mill House Bulford Mill Lane Cressing CM77 8NT Braintree Essex	Sep 25, 2006	Sep 30, 2008	Director	Mill House Bulford Mill Lane Cressing CM77 8NT Braintree Essex	England	British	1964-2	Company Director	115901610001
HOOPER, David Matthew William 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Apr 01, 2012	Jun 08, 2015	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Uk	British	1970-3	None	168207200001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Oct 31, 2003	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Company Director	34076900001
KING, Richard Martyn 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Oct 01, 2016	Oct 11, 2022	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1961-12	Chartered Marketer & Chartered Engineer	154195030001
LIDDLE, Stephen 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	Sep 01, 1996	Apr 01, 2012	Director	51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	England	British	1953-2	Director	105835710001
MATTHEWS, Timothy John 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Nov 01, 2011	Oct 01, 2016	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1951-6	Chief Executive Remploy Ltd	50382860001
MURRAY, Simon Anthony 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	Jul 01, 2003	Jul 20, 2012	Director	51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	England	British	1951-8	Chartered Civil Engineer	79856110001
OLIVER, John Frank 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex		Dec 31, 2011	Director	51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex	England	British	1946-3	Company Director	17813980001
OSBORNE, Geoffrey Clement Howard Rosewood Marley Common GU27 3PU Haslemere Surrey		Mar 12, 2005	Director	Rosewood Marley Common GU27 3PU Haslemere Surrey		British	1923-8	Company Director	4360760001
OSBORNE, Pamela Agnew Rosewood Marley Common GU27 3PU Haslemere Surrey		Mar 31, 2008	Director	Rosewood Marley Common GU27 3PU Haslemere Surrey	Great Britain	British	1922-9	Retired	4360770001
PETTER, Michael John 4 Romyns Court PO14 1NB Fareham Hampshire	Apr 01, 2000	Jan 18, 2002	Director	4 Romyns Court PO14 1NB Fareham Hampshire	England	British	1956-7	Director	69338760002
SHEPHERD, Gordon Bruce 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Jan 01, 2008	Sep 23, 2016	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1964-11	Chartered Management Accountan	78724260001
SHORTMAN, Philip John 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Dec 01, 2008	Jun 20, 2013	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1961-11	Company Director	190035630001
SMITH, David Gordon, Mr. 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Dec 02, 2021	May 31, 2024	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1960-1	Director	78869630003
STEELE, Andrew Philip 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Jul 01, 2013	Nov 30, 2021	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	England	British	1964-6	None	179702030022
STERLING, Nicholas John 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	Oct 01, 2016	Jul 24, 2018	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom	United Kingdom	British	1954-7	Company Director	97129450001
TAYLOR, Mark David 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	Oct 01, 2016	Feb 21, 2023	Director	47-49 London Road RH2 9PY Reigate Fonteyn House Surrey	England	British	1965-4	Chartered Surveyor And Company Director	117602770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFFREY OSBORNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osborne Group Holdings Ltd

Jan 31, 2018

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11056197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gcho Holdings Limited

Apr 06, 2016

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07543585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GEOFFREY OSBORNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2023 Delivered On Sep 27, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled B.I.G Finance Limited
	Transactions Sep 27, 2023Registration of a charge (MR01) Apr 18, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2023 Delivered On Mar 08, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Osborne Group Holdings LTD
	Transactions Mar 08, 2023Registration of a charge (MR01) Apr 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Dec 19, 2019 Delivered On Dec 23, 2019	Satisfied
	Brief description The freehold property known as wickfield house, 18-22 disney place, london, SE1 1HJ registered at hm land registry under title number LN26705. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cynergy Bank Limited
	Transactions Dec 23, 2019Registration of a charge (MR01) Feb 06, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 15, 2019 Delivered On May 16, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 17, 2015 Delivered On Jun 23, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 2015Registration of a charge (MR01) May 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2015 Delivered On Jun 03, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gcho (Security Trustee) Limited
	Transactions Jun 03, 2015Registration of a charge (MR01) Jan 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2013 Delivered On Oct 16, 2013	Satisfied
	Brief description F/H land k/a wickfield house 18-22 disney place london t/no LN26705. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Gcho (Security Trustee) Limited
	Transactions Oct 16, 2013Registration of a charge (MR01) Jan 09, 2018Satisfaction of a charge (MR04)
Charge over security account	Created On Dec 08, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured The account balance from time to time of the security account under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future rights, title and interest in and to (a) the security account; and (b) the account balance. See the mortgage charge document for full details.
	Persons Entitled Caring 4 Croydon Limited
	Transactions Dec 22, 2006Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge on deposit	Created On Dec 17, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being all monies on the account and all entitlements to interest, the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 18, 2003Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Charge on deposit	Created On Oct 10, 2001 Delivered On Oct 11, 2001	Satisfied	Amount secured £225,000.00 and all other sums due from the company to the chargee under the facility agreement and/or this charge on any account whatsoever
	Short particulars Deposit of £225,000.00 and all entitlements to interest and other rights,benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 11, 2001Registration of a charge (395) Dec 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18/22 disney place london SE1.
	Persons Entitled Bank of Ireland
	Transactions Sep 01, 2000Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On May 21, 1998 Delivered On May 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing to the company under or by virtue of the contract dated 19/12/97. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1998Registration of a charge (395) Dec 04, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Sep 26, 1995 Delivered On Oct 06, 1995	Satisfied	Amount secured All monies due or to become due from geoffrey osborne investments limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1995Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 09, 1993 Delivered On Aug 17, 1993	Satisfied	Amount secured All monies due or to become due from geoffrey osborne (developments) limited to the chargee on any account whatsoever
	Short particulars Higher interest account no. 70123838. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1993Registration of a charge (395) Nov 13, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 28, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re geoffrey osborne limited gts bid deposit bid no 90133205. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1993Registration of a charge (395) Dec 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 1987 Delivered On Dec 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at manor farm lavant chichester west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1987Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 1987 Delivered On Dec 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining stockbridge house, stockbridge road, chichester west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1987Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Aug 21, 1987 Delivered On Sep 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Little meadow and gevelia cottage, smoch alley west chiltington west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1987Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ham manor golf club, west-sussex title no sx 55065.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1987Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1983 Delivered On Oct 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold wessex gate, formerly known as 23, portsmouth rd., Hamdean, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1983Registration of a charge
Legal charge	Created On Aug 19, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold osborne house stockbridge road. Chichester west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1983Registration of a charge Dec 14, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 17, 1982 Delivered On Jun 07, 1982	Satisfied	Amount secured £101,140 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Land and buildings comprised in title no. Sy 506869 forming part of nonsuch industrial estate.
	Persons Entitled Tanley Bridge Limited
	Transactions Jun 07, 1982Registration of a charge
Legal charge	Created On Jan 13, 1982 Delivered On Jan 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold premises at quarry lane, chichester, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1982Registration of a charge Oct 10, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 21, 1979 Delivered On Mar 30, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at quarry lane chichester, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1979Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEOFFREY OSBORNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
David Frederick Shambrook 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

View Detailed Information on Insolvency Cases

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.
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