OSPREY SHIPPING LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 6PN

Company number 01440983
Status Active
Incorporation Date 1 August 1979
Company Type Private Limited Company
Address NO 9 PORTIS FIELDS BRISTOL ROAD, PORTISHEAD, BRISTOL, BS20 6PN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of OSPREY SHIPPING LIMITED are www.ospreyshipping.co.uk, and www.osprey-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Shirehampton Rail Station is 3.6 miles; to St Andrews Road Rail Station is 3.8 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Shipping Limited is a Private Limited Company. The company registration number is 01440983. Osprey Shipping Limited has been working since 01 August 1979. The present status of the company is Active. The registered address of Osprey Shipping Limited is No 9 Portis Fields Bristol Road Portishead Bristol Bs20 6pn. . DANGERFIELD, Lewis Peter is a Secretary of the company. FLETCHER, Nigel is a Director of the company. FLETCHER, Peter is a Director of the company. Secretary AGER, Christine has been resigned. Secretary ENGLISH, William Rodney has been resigned. Secretary FLETCHER, Gillian has been resigned. Director AGER, Christine has been resigned. Director FLETCHER, Brian has been resigned. Director FLETCHER, Justin has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DANGERFIELD, Lewis Peter
Appointed Date: 01 April 2014

Director
FLETCHER, Nigel
Appointed Date: 03 August 1998
59 years old

Director
FLETCHER, Peter
Appointed Date: 01 September 1998
56 years old

Resigned Directors

Secretary
AGER, Christine
Resigned: 05 January 2000

Secretary
ENGLISH, William Rodney
Resigned: 01 April 2014
Appointed Date: 29 July 2003

Secretary
FLETCHER, Gillian
Resigned: 29 July 2003
Appointed Date: 18 January 2000

Director
AGER, Christine
Resigned: 05 January 2000
76 years old

Director
FLETCHER, Brian
Resigned: 01 April 2002
91 years old

Director
FLETCHER, Justin
Resigned: 26 April 2004
Appointed Date: 26 July 1996

Persons With Significant Control

Osprey Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY SHIPPING LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

27 Feb 2015
Auditor's resignation
...
... and 92 more events
23 Jan 1987
Full accounts made up to 31 December 1985

23 Jan 1987
Return made up to 02/12/86; full list of members

09 Dec 1986
Director resigned;new director appointed

10 Mar 1980
Company name changed\certificate issued on 10/03/80
01 Aug 1979
Incorporation

OSPREY SHIPPING LIMITED Charges

18 November 2008
Deposit agreement
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
5 March 2008
Deed of covenants
Delivered: 11 March 2008
Status: Satisfied on 12 March 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The osprey carrier an A1 76 metre deck barge at the port of…
5 March 2008
Mortgage
Delivered: 11 March 2008
Status: Satisfied on 12 March 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Sixty four sixty fourth (64/64TH) shares in the vessel and…
23 July 2007
First preferred ship mortgage executed outside the united kingdom over property situated there
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The M.V."osprey carrier" official no 10202 including any…
23 July 2007
First preferred ship mortgage executed ouside the united kingdom over property situated there
Delivered: 11 August 2007
Status: Satisfied on 17 July 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The M.V. "osprey fighter" official no 10203 including any…
14 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland (see doc. M)…
19 June 1980
Charge
Delivered: 2 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…