Geoffrey Osborne Limited
00873093
Details
Compliance
Last accounts
30/09/2021
group
Next accounts due
31/03/2024
Confirmation statement
Last: 01/12/2023
Due 15/12/2024
Industry
Officers
director · Since 01/04/2000
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 24 other boards
Persons with Significant Control
Osborne Group Holdings Ltd
Reg: 11056197 · Companies House · Limited By Shares
Notified 31/01/2018
Former PSCs
Gcho Holdings Limited
Ceased 31/01/2018
Charges2 outstanding
B.I.G Finance Limited
Osborne Group Holdings LTD
Cynergy Bank Limited
The freehold property known as wickfield house, 18-22 disney place, london, SE1 1HJ registered at hm land registry under title number LN26705.
National Westminster Bank PLC
N/A.
National Westminster Bank PLC
Gcho (Security Trustee) Limited
Gcho (Security Trustee) Limited
F/H land k/a wickfield house 18-22 disney place london t/no LN26705. Notification of addition to or amendment of charge.
Caring 4 Croydon Limited
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.
The account balance from time to time of the security account under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Ireland
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.
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
The Governor and Company of the Bank of Ireland
Deposit of £225,000.00 and all entitlements to interest and other rights,benefits thereon.
£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
Bank of Ireland
18/22 disney place london SE1.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.
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
Barclays Bank PLC
Higher interest account no. 70123838. see the mortgage charge document for full details.
All monies due or to become due from geoffrey osborne (developments) limited to the chargee on any account whatsoever
Barclays Bank PLC
Barclays bank PLC re geoffrey osborne limited gts bid deposit bid no 90133205. see the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land at manor farm lavant chichester west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land adjoining stockbridge house, stockbridge road, chichester west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Little meadow and gevelia cottage, smoch alley west chiltington west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land at ham manor golf club, west-sussex title no sx 55065.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/Hold wessex gate, formerly known as 23, portsmouth rd., Hamdean, hampshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/Hold osborne house stockbridge road. Chichester west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Tanley Bridge Limited
Land and buildings comprised in title no. Sy 506869 forming part of nonsuch industrial estate.
£101,140 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Barclays Bank PLC
L/Hold premises at quarry lane, chichester, west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land and premises at quarry lane chichester, west sussex.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Damian Webb (practitioner) · David Frederick Shambrook (practitioner)