OSPREY FOODS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AA

Company number 02491969
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of OSPREY FOODS INTERNATIONAL LIMITED are www.ospreyfoodsinternational.co.uk, and www.osprey-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Foods International Limited is a Private Limited Company. The company registration number is 02491969. Osprey Foods International Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Osprey Foods International Limited is 117 Charterhouse Street London Ec1m 6aa. . JENNEY, Richard Nigel is a Secretary of the company. JENNEY, Richard Nigel is a Director of the company. PLATER, Ian Barrand is a Director of the company. WINCH, Bryan Denzil is a Director of the company. Secretary CHENG, Cheuk Kee Joseph has been resigned. Secretary PLATER, Janet Mary has been resigned. Director PLATER, Jeanne Mary has been resigned. Director STEWART-RICHARDSON, Peter Neil Ralli, Brigadier has been resigned. Director THOMPSON, Stuart Peter James has been resigned. Director THONNING, Elizabeth Ann Margaret has been resigned. Director WELLS, John Stanley has been resigned. Director WINCH, David Clarke Brooke has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
JENNEY, Richard Nigel
Appointed Date: 31 March 2008
Director
JENNEY, Richard Nigel
Appointed Date: 01 April 1996
70 years old
Director
PLATER, Ian Barrand

63 years old
Director
WINCH, Bryan Denzil
Appointed Date: 10 September 2002
74 years old

Resigned Directors

Secretary
CHENG, Cheuk Kee Joseph
Resigned: 04 November 1996
Secretary
PLATER, Janet Mary
Resigned: 31 March 2008
Appointed Date: 01 April 1996
Director
PLATER, Jeanne Mary
Resigned: 21 August 2004
Appointed Date: 01 April 1996
102 years old
Director
STEWART-RICHARDSON, Peter Neil Ralli, Brigadier
Resigned: 26 November 2006
Appointed Date: 01 April 1996
99 years old
Director
THOMPSON, Stuart Peter James
Resigned: 04 November 1996
68 years old
Director
THONNING, Elizabeth Ann Margaret
Resigned: 07 December 2012
Appointed Date: 01 April 2009
95 years old
Director
WELLS, John Stanley
Resigned: 04 November 1996
67 years old
Director
WINCH, David Clarke Brooke
Resigned: 25 July 2002
Appointed Date: 01 April 1996
102 years old

OSPREY FOODS INTERNATIONAL LIMITED Events

30 Aug 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
29 Jun 2015
Full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,000
08 Sep 2014
Full accounts made up to 31 March 2014
...
... and 86 more events
09 May 1990
Accounting reference date notified as 31/12
30 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990
Registered office changed on 30/04/90 from: 120 east road london N1 6AA
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990
Incorporation

OSPREY FOODS INTERNATIONAL LIMITED Charges

13 September 2012
Fixed & floating charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at holt woodlands hempstead road…
10 January 2006
Legal charge
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side hampstead road holt.
2 October 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to booker foods warehouse hempstead road holt…
11 April 1996
Debenture
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Guarantee and debenture
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1990
Guarantee & debenture
Delivered: 17 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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