OSPREY LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3UT

Company number 00628763
Status Active
Incorporation Date 25 May 1959
Company Type Private Limited Company
Address OSPREY LIMITED DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28490 - Manufacture of other machine tools, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 October 2015; Purchase of own shares.. The most likely internet sites of OSPREY LIMITED are www.osprey.co.uk, and www.osprey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.2 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Limited is a Private Limited Company. The company registration number is 00628763. Osprey Limited has been working since 25 May 1959. The present status of the company is Active. The registered address of Osprey Limited is Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire Yo11 3ut. . SMITH, Anne Elizabeth is a Director of the company. SMITH, Jeffrey Gareth is a Director of the company. Secretary SMITH, Barrie has been resigned. Director SMITH, Alice Maud has been resigned. Director SMITH, Barrie has been resigned. Director SMITH, Gordon has been resigned. Director SMITH, Graeme Robert has been resigned. Director SMITH, Herbert has been resigned. Director SMITH, Violet has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SMITH, Anne Elizabeth
Appointed Date: 01 November 2014
65 years old
Director
SMITH, Jeffrey Gareth
Appointed Date: 14 November 1994
66 years old

Resigned Directors

Secretary
SMITH, Barrie
Resigned: 31 October 2014
Director
SMITH, Alice Maud
Resigned: 14 November 2013
91 years old
Director
SMITH, Barrie
Resigned: 31 October 2014
Appointed Date: 14 November 1994
89 years old
Director
SMITH, Gordon
Resigned: 10 February 2013
104 years old
Director
SMITH, Graeme Robert
Resigned: 01 April 1999
Appointed Date: 14 November 1994
62 years old
Director
SMITH, Herbert
Resigned: 26 July 2007
102 years old
Director
SMITH, Violet
Resigned: 30 May 2008
94 years old

Persons With Significant Control

Mr Jeffrey Gareth Smith
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Electric 'O' Appliances Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
01 Mar 2016
Purchase of own shares.
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,637
17 Dec 2015
Statement of capital on 17 December 2015
  • GBP 5,637
...
... and 95 more events
09 Aug 1988
Return made up to 30/01/88; full list of members
18 Sep 1987
Accounts for a small company made up to 31 May 1986
18 Sep 1987
Return made up to 30/01/87; full list of members
21 Jun 1986
Accounts for a small company made up to 31 May 1985
21 Jun 1986
Return made up to 31/01/86; full list of members

OSPREY LIMITED Charges

31 August 2006
Rent security deposit deed
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £3,125.00 deposited with abraham investments limited.
6 June 2005
Rent security deposit deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £3,125.00.
10 April 1996
Fixed charge
Delivered: 11 April 1996
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x 1980 charmiles D20 spark eroder with P25 generator…
6 January 1994
Single debenture
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1980
Mortgage
Delivered: 28 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at scarborough industrial estate…
19 December 1979
Mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: The Council of the County of North Yorkshire
Description: Fixed & floating charge over 1.26 acres part of the…
3 November 1975
Mortgage
Delivered: 6 November 1975
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H, 18, park avenue, scarborough, north yorkshire.
18 July 1966
Single debenture
Delivered: 27 July 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) properties mentioned in schedule to debenture and all…

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