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OSPREY LIMITED

Learn more about OSPREY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OSPREY LIMITED DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT

OSPREY LIMITED on the map

Company type: Private Limited Company
Company number: 00628763
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 22290 - Manufacture of other plastic products
  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1966.07.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.03.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.11
ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2005.06.23
ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2006.09.05

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5637
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17/12/15 STATEMENT OF CAPITAL GBP 5637
Form type: SH19
Date: 2015.12.17
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SOLVENCY STATEMENT DATED 09/11/15
Form type: CAP-SS
Date: 2015.12.17
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REDUCE ISSUED CAPITAL 23/11/2015
Form type: RES06
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH SMITH / 31/01/2015
Form type: CH01
Date: 2015.02.05
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DIRECTOR APPOINTED ANNE ELIZABETH SMITH
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY BARRIE SMITH
Form type: TM02
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR BARRIE SMITH
Form type: TM01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 01/11/13
Form type: AA
Date: 2014.08.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALICE SMITH
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 02/11/12
Form type: AA
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.21
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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CURREXT FROM 31/05/2012 TO 31/10/2012
Form type: AA01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 31/01/2011
Form type: CH03
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GARETH SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MAUD SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, DUNSLOW ROAD, CAYTON LOW ROAD INDUSTRIAL EST., EASTFIELD, SCARBOROUGH, NORTH YORKS., YO11 3UT
Form type: AD01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: RES01
Document description: ALTER ARTICLES 30/05/2008
Document type: ANNOTATION
Date: 2008.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR VIOLET SMITH
Form type: 288b
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08

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Company directors and board members:

ANNE ELIZABETH SMITH (current)
Director, SCIENTIST, 2014.11.01
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
JEFFREY GARETH SMITH (current)
Director, SALES MANAGER, 1994.11.14
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
BARRIE SMITH (resigned)
Secretary, 1991.03.31 - 2014.10.31
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
ALICE MAUD SMITH (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2013.11.14
DUNSLOW ROAD CAYTON LOW ROAD INDUSTRIAL EST. , EASTFIELD, SCARBOROUGH
YO11 3UT, NORTH YORKS.
BARRIE SMITH (resigned)
Director, ACCOUNTANT, 1994.11.14 - 2014.10.31
DUNSLOW ROAD CAYTON LOW ROAD INDUSTRIAL EST. , EASTFIELD, SCARBOROUGH
YO11 3UT, NORTH YORKS.
GORDON SMITH (resigned)
Director, 1991.03.31 - 2013.02.10
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
GRAEME ROBERT SMITH (resigned)
Director, PRODUCTION MANAGER, 1994.11.14 - 1999.04.01
5 BURTONDALE ROAD CROSSGATES , SCARBOROUGH
YO12 4JR, NORTH YORKSHIRE
HERBERT SMITH (resigned)
Director, 1991.03.31 - 2007.07.26
73 GREEN LANE NEWBY , SCARBOROUGH
YO12 6HT, NORTH YORKSHIRE
VIOLET SMITH (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2008.05.30
73 GREEN LANE NEWBY , SCARBOROUGH
YO12 6HT, NORTH YORKSHIRE

Companies near to OSPREY ltd.

Information about the Private Limited Company OSPREY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data