Companies House data

CHARLES OSBORN LIMITED

Company 00403473 · Active · Incorporated 1946-01-22

CHARLES OSBORN LIMITED is a active ltd registered in england-wales with a registered office in LL33 0AG. The company has 4 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
00403473
Active PSCs
4
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Grey Gables, The Close, Llanfairfechan, LL33 0AG, Wales
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Peter Ernest Douglas-Osborn
    Individual
    British · England · Born 10/1949
    • ownership of shares 50 to 75 percent
    • voting rights 75 to 100 percent
  • Mr Charles Lloyd Douglas-Osborn
    Individual
    British · United Kingdom · Born 5/1986
    • ownership of shares 25 to 50 percent
  • Mr Charles Lloyd Douglas-Osborn
    Individual
    British · United Kingdom · Born 5/1986
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Peter Ernest Douglas-Osborn
    Individual
    British · United Kingdom · Born 10/1949
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #4charge description
    outstanding
    Created 1997-04-25 · Delivered 1997-04-30
    In favour of: Chesterhouse Properties Limited
  • Charge #1charge description
    outstanding
    Created 1984-04-30 · Delivered 1984-05-03
    In favour of: Midland Bank PLC

Declared activity (SIC codes)

32990

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