A.E. OSBORNE & SONS LIMITED

Address: Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

A.E. OSBORNE & SONS LIMITED (company# 03366658) is a company registered with Companies House, United Kingdom. The incorporation date is May 7, 1997. The entity status is Active.

Company Overview

Company Number 03366658
Company Name A.E. OSBORNE & SONS LIMITED
Registered Address Unit 1
Castle Marina Road
Nottingham
NG7 1TN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-05-07
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2019
Accounts Last Update 30/06/2017
Returns Due Date 04/06/2017
Returns Last Update 07/05/2016
Confirmation Statement Due Date 18/05/2019
Confirmation Statement Last Update 04/05/2018
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with significant control

Name Kind / Natures of Control / Details
Cash A Cheque Holdings Great Britain Limited
Cardinal House Abbeyfield Road
Nottingham NG7 2SZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: English Law
Legal form: Private Limited Company
Place registered: Register Of Uk Companies, Companies House
Registration number: 3449905
Cash A Cheque Holdings Great Britain Limited
Cardinal House Abbeyfield Road
Nottingham NG7 2SZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: English Law
Legal form: Private Limited Company
Place registered: Register Of Uk Companies, Companies House
Registration number: 3449905

Office Location

Address UNIT 1
CASTLE MARINA ROAD
Post Town NOTTINGHAM
Post Code NG7 1TN
Country ENGLAND

Companies with the same location

Entity Name Office Address Incorporation Date
AAA ORIENTAL LIMITED Unit 1, Dabell Avenue, Nottingham, Nottinghamshire, NG6 8WA 2017-11-22
CREATIVE ASSET LTD Unit 1, Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England 2016-02-29
UK FIRE & SECURITY DISTRIBUTION LIMITED Unit 1, Pottery Court, Nottingham, NG6 8YN, England 2015-04-16
NOTTINGHAM INDEPENDENT LTD Unit 1, New Road, Nottingham, NG7 3FR 2014-05-22
H & C INSULATIONS LIMITED Unit 1, Midland Court, Nottingham, NG7 3FH, England 2013-11-20
WWW.YOURNEXTCAR.UK.COM LIMITED Unit 1, High Church Street, Nottingham, NG7 7JT 2013-05-29
AURAJOKI ROMANIA LIMITED Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England 2013-02-21
AURAJOKI EUROPE LIMITED Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England 2011-11-08
SUTTONS AND ROBERTSONS LIMITED Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England 2009-06-17
S & R FINANCIAL LIMITED Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England 2009-04-07

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BIONDI, Lorna Secretary (Active) Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ /
26 March 2015
/
COHEN, Scott Director (Active) Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ November 1971 /
27 June 2016
American /
Usa
Business Executive
KAYE, Kevin Director (Active) Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ June 1969 /
25 April 2013
British /
England
Business Executive
MCKENZIE, Robbie Secretary (Resigned) 6 Bevis Marks, London, United Kingdom, EC3A 7BA /
29 January 2015
/
MCLURE, Gordon Stuart Douglas Secretary (Resigned) "The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ /
10 June 1997
British /
Director
MCLURE, Gordon Stuart Douglas Secretary (Resigned) "The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ /
10 June 1997
British /
Director
PRIOR, Mark Lee Secretary (Resigned) 6 Bevis Marks, London, United Kingdom, EC3A 7BA /
25 April 2013
/
SALKELD, Ian Secretary (Resigned) 30 Felstead Road, Wanstead, London, E11 2QJ /
31 October 1997
/
SOKOLOWSKI, Peter John Secretary (Resigned) 208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa /
7 July 1999
/
WALTON, Caroline Debra Secretary (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS /
21 September 2006
/
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director (Resigned) 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
7 May 1997
/
CORNWELL, Nicholas Grant Director (Resigned) The Old Rectory, Rectory Hill, Cranford St Andrews, Kettering, Northants, NN14 1HP March 1964 /
10 June 1997
British /
Great Britain
Electrical Contractor
DORFMAN, Richard Seth Director (Resigned) 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN January 1944 /
7 July 1999
American /
Company Director
ERICKSON, Eric George Director (Resigned) 6 Bevis Marks, London, United Kingdom, EC3A 7BA February 1966 /
25 April 2013
Usa /
Usa
Business Executive
FILECCIA, Piero Director (Resigned) 87 Derby Road, Risley, Derbyshire, England, DE72 3SY January 1960 /
26 July 2011
British /
England
Finance Director
GAYHARDT, Donald Francis Director (Resigned) 511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN May 1964 /
7 July 1999
American /
Usa
Company Director
HETHERINGTON, Cameron John Director (Resigned) 3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508 October 1964 /
7 July 1999
Australian /
Company Director
HIBBERD, Roy Wayne Director (Resigned) One, Vista Court, Millstone Township, New Jersey, Usa, 08510 October 1952 /
26 July 2011
United States /
Usa
Svp & General Counsel
MAY, Paul Edward Director (Resigned) The Old Rectory, Bradden, Towcester, Northamptonshire, NN12 8ED June 1959 /
10 June 1997
British /
United Kingdom
Electrical Contractor
MCLURE, Gordon Stuart Douglas Director (Resigned) "The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ December 1970 /
10 June 1997
British /
Director
MILDENSTEIN, Paul Director (Resigned) 2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ September 1962 /
31 October 2005
British /
England
Managing Director
NORRIS, Terence John Director (Resigned) Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU June 1948 /
31 October 1997
British /
United Kingdom
Accountant
PICCINI, Silvio Dante Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS February 1963 /
30 September 2008
American /
England
Managing Director
PRIOR, Mark Lee Director (Resigned) 6 Bevis Marks, London, United Kingdom, EC3A 7BA May 1967 /
25 April 2013
American /
Usa
Business Executive
SALKELD, Ian Director (Resigned) 30 Felstead Road, Wanstead, London, E11 2QJ December 1955 /
31 October 1997
British /
Director
WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS May 1943 /
7 July 1999
United States /
Usa
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Fast Cash Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 14 March 2001
Mem Capital Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 1 April 2011
CASH CENTRES CORPORATION LIMITED WEISS, Jeffrey Allan Director (Resigned) 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312 30 December 1999
Mem Holdings Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 1 April 2011
Cash Centres Limited WEISS, Jeffrey Allan Director (Resigned) 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312 30 December 1999
The Old English Pawnbroking Company Limited WEISS, Jeffrey Allan Director (Resigned) 6 Bevis Marks, London, England, EC3A 7BA 24 August 2012
Mem Consumer Finance Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 1 April 2011
The Pawnbroking Company Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 7 July 1999
ROBERT BIGGAR (ESTD 1830) LIMITED WEISS, Jeffrey Allan Director (Resigned) 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312 1 March 2000
Rexchanges Limited WEISS, Jeffrey Allan Director (Resigned) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS 4 January 2005

Competitor

Search similar business entities

Post Town NOTTINGHAM
Post Code NG7 1TN
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.