OSBORNE & SONS (SHELLFISH) LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2DA

Company number 03065501
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OSBORNE & SONS (SHELLFISH) LIMITED are www.osbornesonsshellfish.co.uk, and www.osborne-sons-shellfish.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Osborne Sons Shellfish Limited is a Private Limited Company. The company registration number is 03065501. Osborne Sons Shellfish Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Osborne Sons Shellfish Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. The company`s financial liabilities are £278.05k. It is £-153.94k against last year. The cash in hand is £59.4k. It is £-36.37k against last year. And the total assets are £447.53k, which is £-59.28k against last year. OSBORNE, Susan Norma is a Secretary of the company. LAWRENCE, Andrew Joachim is a Director of the company. LAWRENCE, Stephen is a Director of the company. OSBORNE, Graham David is a Director of the company. OSBORNE, Peter Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


osborne & sons (shellfish) Key Finiance

LIABILITIES £278.05k
-36%
CASH £59.4k
-38%
TOTAL ASSETS £447.53k
-12%
All Financial Figures

Current Directors

Secretary
OSBORNE, Susan Norma
Appointed Date: 07 June 1995

Director
LAWRENCE, Andrew Joachim
Appointed Date: 20 April 2007
50 years old

Director
LAWRENCE, Stephen
Appointed Date: 07 June 1995
76 years old

Director
OSBORNE, Graham David
Appointed Date: 20 April 2007
52 years old

Director
OSBORNE, Peter Graham
Appointed Date: 07 June 1995
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

OSBORNE & SONS (SHELLFISH) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
13 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution

13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
New director appointed
13 Jun 1995
Director resigned;new director appointed
07 Jun 1995
Incorporation