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OSPREY DEVELOPMENTS LIMITED

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

Company details

5 AVON GORGE INDUSTRIAL ESTATE, PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ

OSPREY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00974243
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.17
CABANA SOFT DRINKS LIMITED
LEGAL MORTGAGE - Outstanding on 1993.01.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD STOCKLEY / 20/10/2009
Form type: CH01
Date: 2016.02.01
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25/12/15 STATEMENT OF CAPITAL GBP 800000
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 800000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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13/12/14 STATEMENT OF CAPITAL GBP 680000
Form type: SH01
Date: 2015.06.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD STOCKLEY / 17/08/2014
Form type: CH01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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13/12/13 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2013.12.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/00
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
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AD 21/12/98---------, £ SI [email protected]=50000, £ IC 300000/350000
Form type: 88(2)R
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21

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Company directors and board members:

GUY PIERRE WARD MANSFIELD BOTTARD (current)
Secretary, 1992.08.17
LOWERFIELD BARN YARDE FARM COMBE FLOREY , TAUNTON
TA4 3JB, SOMERSET
RICHARD JEREMY LAMBERT STOCKLEY (current)
Director, 1992.08.17
THE HAYES HUNTWORTH , BRIDGWATER
TA7 0AH, SOMERSET
WILLIAM RICHARD STOCKLEY (current)
Director, 1992.08.17
17 BATHWICK HILL , BATH
BA2 6EW
Date 2013.12.31
Tangible Fixed Assets £ 191,865
Current Assets £ 179,942
Tangible Fixed Assets Depreciation £ 1,207,644
Debtors £ 117,057
Shareholder Funds £ 8,520
Profit Loss Account Reserve £ 341,480
Called Up Share Capital £ 350,000
Net Assets Liabilities Including Pension Asset Liability £ 8,520
Total Assets Less Current Liabilities £ 199,134
Net Current Assets Liabilities £ 7,269
Creditors Due Within One Year £ 172,673
Cash Bank In Hand £ 325
Stocks Inventory £ 62,560
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 73,391
Tangible Fixed Assets Cost Or Valuation £ 1,402,381
Tangible Fixed Assets Depreciation Charged In Period £ 70,519
Creditors Due After One Year £ 190,614

Companies near to OSPREY DEVELOPMENTS ltd.

Information about the Private Limited Company OSPREY DEVELOPMENTS 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: 2016.07.09. Reload the data