A.E. OSBORNE & SONS LIMITED

Address:
Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England

A.E. OSBORNE & SONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03366658. The registration start date is May 7, 1997. The current status is Active.

Company Overview

Company Number 03366658
Company Name A.E. OSBORNE & SONS LIMITED
Registered Address Cardinal House
Abbeyfield Road
Nottingham
NG7 2SZ
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 31/03/2018
Accounts Last Update 30/06/2016
Returns Due Date 04/06/2017
Returns Last Update 07/05/2016
Confirmation Statement Due Date 18/05/2020
Confirmation Statement Last Update 04/05/2017
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Previous Name

Previous Name Change Date
CASH-A-CHEQUE GREAT BRITAIN LIMITED 18/01/2013

Office Location

Address CARDINAL HOUSE
ABBEYFIELD ROAD
Post Town NOTTINGHAM
Post Code NG7 2SZ
Country ENGLAND

Entities with the same location

Entity Name Office Address
SUTTONS AND ROBERTSONS LIMITED Cardinal House, Abbeyfield Road, Nottingham
S & R FINANCIAL LIMITED Cardinal House, Abbeyfield Road, Nottingham
MEM HOLDINGS LIMITED Cardinal House, Abbeyfield Road, Nottingham
CASHIER (UK) LIMITED Cardinal House, Abbeyfield Road, Nottingham
PURPOSE ACQUISITIONS COMPANY LIMITED Cardinal House, Abbeyfield Road, Nottingham
PURPOSE UK HOLDINGS LIMITED Cardinal House, Abbeyfield Road, Nottingham
INVENTIVE FINANCE LIMITED Cardinal House, Abbeyfield Road, Nottingham
DMWSL 488 LIMITED Cardinal House, Abbeyfield Road, Nottingham
PARKER FOX LIMITED Cardinal House, Abbeyfield Road, Nottingham
MEM CAPITAL LIMITED Cardinal House, Abbeyfield Road, Nottingham

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

Competitor

Search similar business entities

Post Town NOTTINGHAM
Post Code NG7 2SZ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000