Eastfield
Scarborough
North Yorkshire
YO11 3UT
Director Name | Mrs Anne Elizabeth Smith |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 November 2014(55 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT |
Director Name | Mrs Alice Maud Smith |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 1991(31 years, 10 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 14 November 2013) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Dunslow Road Cayton Low Road Industrial Est. Eastfield, Scarborough North Yorks. YO11 3UT |
Director Name | Gordon Smith |
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Date of Birth | March 1921 (Born 103 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 1991(31 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 10 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT |
Director Name | Mr Herbert Smith |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(31 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 26 July 2007) |
Role | Company Director |
Correspondence Address | 73 Green Lane Newby Scarborough North Yorkshire YO12 6HT |
Director Name | Mrs Violet Smith |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(31 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 May 2008) |
Role | Housewife |
Correspondence Address | 73 Green Lane Newby Scarborough North Yorkshire YO12 6HT |
Secretary Name | Mr Barrie Smith |
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Nationality | English |
Status | Resigned |
Appointed | 31 March 1991(31 years, 10 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT |
Director Name | Graeme Robert Smith |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(35 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1999) |
Role | Production Manager |
Correspondence Address | 5 Burtondale Road Crossgates Scarborough North Yorkshire YO12 4JR |
Director Name | Mr Barrie Smith |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 November 1994(35 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 31 October 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Dunslow Road Cayton Low Road Industrial Est. Eastfield, Scarborough North Yorks. YO11 3UT |
Website | osprey-plastics.co.uk |
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Email address | [email protected] |
Telephone | 01723 585333 |
Telephone region | Scarborough |
Registered Address | Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Seamer |
Ward | Seamer |
Built Up Area | Scarborough |
Address Matches | 2 other UK companies use this postal address |
565 at £1 | Jeffrey Smith 9.70% Ordinary A |
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5.1k at £1 | Electric O Appliances LTD 87.04% Ordinary A |
87 at £1 | Allan Smith 1.49% Ordinary B |
57 at £1 | Frank White 0.98% Ordinary B |
23 at £1 | Derek Spink 0.39% Ordinary B |
11 at £1 | Douglas Lambert 0.19% Ordinary B |
11 at £1 | John Widdowson 0.19% Ordinary B |
1 at £1 | Eric Warburton 0.02% Ordinary B |
Year | 2014 |
---|---|
Turnover | £6,069,396 |
Gross Profit | £1,249,339 |
Net Worth | £4,871,043 |
Cash | £1,858,494 |
Current Liabilities | £614,680 |
Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 31 January 2024 (3 months ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
31 August 2006 | Delivered on: 5 September 2006 Persons entitled: Abraham Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,125.00 deposited with abraham investments limited. Outstanding |
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6 June 2005 | Delivered on: 23 June 2005 Persons entitled: Abraham Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,125.00. Outstanding |
6 January 1994 | Delivered on: 11 January 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
20 March 1980 | Delivered on: 28 March 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at scarborough industrial estate, cayton low road, eastfield, scarborough, north yorkshire. Outstanding |
18 July 1966 | Delivered on: 27 July 1966 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due etc. Particulars: (1) properties mentioned in schedule to debenture and all fixtures, fixed plant and machinery. (2) all other (if any) freehold and leasehold property, all fixtures, fixed plant and machinery. (3) goodwill and uncalled capital. (4) undertaking all property and assets of the co. (1, 2 and 3 described a fixed first charge - 4 described in a floating charge). Outstanding |
10 April 1996 | Delivered on: 11 April 1996 Satisfied on: 15 February 2013 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: £7,812.00 due from the company to the chargee under the terms of this charge. Particulars: 1 x 1980 charmiles D20 spark eroder with P25 generator, complete with 2 axis dro monitron system 3R chuch and used system 3R mini-block serial no. 60985. Fully Satisfied |
19 December 1979 | Delivered on: 3 January 1980 Persons entitled: The Council of the County of North Yorkshire Classification: Mortgage Secured details: £70,000. Particulars: Fixed & floating charge over 1.26 acres part of the scarborough industrial estate, cayton low road, eastfield, scarborough. Fully Satisfied |
3 November 1975 | Delivered on: 6 November 1975 Satisfied on: 15 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 18, park avenue, scarborough, north yorkshire. Fully Satisfied |
3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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3 November 2020 | Full accounts made up to 1 November 2019 (23 pages) |
30 October 2020 | Change of details for Mr Jeffrey Gareth Smith as a person with significant control on 10 October 2020 (2 pages) |
30 October 2020 | Change of details for Mrs Anne Elizabeth Smith as a person with significant control on 10 October 2020 (2 pages) |
29 October 2020 | Director's details changed for Mr Jeffrey Gareth Smith on 10 October 2020 (2 pages) |
29 October 2020 | Director's details changed for Mrs Anne Elizabeth Smith on 10 October 2020 (2 pages) |
28 October 2020 | Change of details for Mrs Anne Elizabeth Smith as a person with significant control on 10 October 2020 (2 pages) |
28 October 2020 | Change of details for Mr Jeffrey Gareth Smith as a person with significant control on 10 October 2020 (2 pages) |
13 March 2020 | Notification of Pandionidae Limited as a person with significant control on 8 May 2019 (2 pages) |
13 March 2020 | Cessation of Electric 'O' Appliances Limited as a person with significant control on 8 May 2019 (1 page) |
13 March 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
3 December 2019 | Director's details changed for Mr Jeffrey Gareth Smith on 19 November 2019 (2 pages) |
3 December 2019 | Director's details changed for Mrs Anne Elizabeth Smith on 19 November 2019 (2 pages) |
2 August 2019 | Full accounts made up to 2 November 2018 (21 pages) |
24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
17 April 2019 | Notification of Anne Smith as a person with significant control on 1 March 2018 (2 pages) |
2 October 2018 | Purchase of own shares. (3 pages) |
2 October 2018 | Cancellation of shares. Statement of capital on 31 August 2018
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24 August 2018 | Statement of capital following an allotment of shares on 26 July 2018
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7 August 2018 | Resolutions
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2 August 2018 | Full accounts made up to 29 October 2017 (23 pages) |
5 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
8 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
8 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
24 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
4 August 2016 | Full accounts made up to 31 October 2015 (17 pages) |
4 August 2016 | Full accounts made up to 31 October 2015 (17 pages) |
1 March 2016 | Purchase of own shares. (3 pages) |
1 March 2016 | Purchase of own shares. (3 pages) |
16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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17 December 2015 | Resolutions
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17 December 2015 | Statement of capital on 17 December 2015
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17 December 2015 | Solvency Statement dated 09/11/15 (1 page) |
17 December 2015 | Solvency Statement dated 09/11/15 (1 page) |
17 December 2015 | Statement of capital on 17 December 2015
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17 December 2015 | Resolutions
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31 July 2015 | Full accounts made up to 31 October 2014 (17 pages) |
31 July 2015 | Full accounts made up to 31 October 2014 (17 pages) |
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Director's details changed for Anne Elizabeth Smith on 31 January 2015 (2 pages) |
5 February 2015 | Director's details changed for Anne Elizabeth Smith on 31 January 2015 (2 pages) |
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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12 November 2014 | Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages) |
12 November 2014 | Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages) |
12 November 2014 | Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages) |
4 November 2014 | Termination of appointment of Barrie Smith as a secretary on 31 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Barrie Smith as a director on 31 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Barrie Smith as a secretary on 31 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Barrie Smith as a director on 31 October 2014 (1 page) |
8 August 2014 | Full accounts made up to 1 November 2013 (17 pages) |
8 August 2014 | Full accounts made up to 1 November 2013 (17 pages) |
8 August 2014 | Full accounts made up to 1 November 2013 (17 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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19 November 2013 | Termination of appointment of Alice Smith as a director (1 page) |
19 November 2013 | Termination of appointment of Alice Smith as a director (1 page) |
1 August 2013 | Full accounts made up to 2 November 2012 (17 pages) |
1 August 2013 | Full accounts made up to 2 November 2012 (17 pages) |
1 August 2013 | Full accounts made up to 2 November 2012 (17 pages) |
21 February 2013 | Termination of appointment of Gordon Smith as a director (1 page) |
21 February 2013 | Termination of appointment of Gordon Smith as a director (1 page) |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
9 March 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
9 March 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
2 March 2012 | Full accounts made up to 31 May 2011 (17 pages) |
2 March 2012 | Full accounts made up to 31 May 2011 (17 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
2 March 2011 | Full accounts made up to 31 May 2010 (17 pages) |
2 March 2011 | Full accounts made up to 31 May 2010 (17 pages) |
31 January 2011 | Secretary's details changed for Mr Barrie Smith on 31 January 2011 (1 page) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Secretary's details changed for Mr Barrie Smith on 31 January 2011 (1 page) |
18 February 2010 | Full accounts made up to 31 May 2009 (15 pages) |
18 February 2010 | Full accounts made up to 31 May 2009 (15 pages) |
2 February 2010 | Director's details changed for Mr Barrie Smith on 31 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Gordon Smith on 31 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Barrie Smith on 31 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
2 February 2010 | Director's details changed for Jeffrey Gareth Smith on 31 January 2010 (2 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Director's details changed for Jeffrey Gareth Smith on 31 January 2010 (2 pages) |
2 February 2010 | Registered office address changed from Dunslow Road Cayton Low Road Industrial Est. Eastfield, Scarborough North Yorks. YO11 3UT on 2 February 2010 (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Registered office address changed from Dunslow Road Cayton Low Road Industrial Est. Eastfield, Scarborough North Yorks. YO11 3UT on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Gordon Smith on 31 January 2010 (2 pages) |
2 February 2010 | Registered office address changed from Dunslow Road Cayton Low Road Industrial Est. Eastfield, Scarborough North Yorks. YO11 3UT on 2 February 2010 (1 page) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
2 February 2010 | Director's details changed for Mrs Alice Maud Smith on 31 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Mrs Alice Maud Smith on 31 January 2010 (2 pages) |
19 March 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
19 March 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (7 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (7 pages) |
24 June 2008 | Memorandum and Articles of Association (8 pages) |
24 June 2008 | Memorandum and Articles of Association (8 pages) |
10 June 2008 | Resolutions
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10 June 2008 | Resolutions
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10 June 2008 | Declaration of assistance for shares acquisition (9 pages) |
10 June 2008 | Declaration of assistance for shares acquisition (9 pages) |
10 June 2008 | Declaration of assistance for shares acquisition (9 pages) |
10 June 2008 | Resolutions
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10 June 2008 | Declaration of assistance for shares acquisition (9 pages) |
10 June 2008 | Resolutions
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10 June 2008 | Resolutions
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10 June 2008 | Resolutions
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6 June 2008 | Appointment terminated director violet smith (1 page) |
6 June 2008 | Appointment terminated director violet smith (1 page) |
29 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
29 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
8 January 2008 | Resolutions
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8 January 2008 | Resolutions
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30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Return made up to 31/01/07; full list of members (5 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (5 pages) |
11 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
11 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
5 September 2006 | Particulars of mortgage/charge (3 pages) |
5 September 2006 | Particulars of mortgage/charge (3 pages) |
1 March 2006 | Full accounts made up to 31 May 2005 (18 pages) |
1 March 2006 | Full accounts made up to 31 May 2005 (18 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (5 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (5 pages) |
23 June 2005 | Particulars of mortgage/charge (3 pages) |
23 June 2005 | Particulars of mortgage/charge (3 pages) |
5 April 2005 | Full accounts made up to 31 May 2004 (17 pages) |
5 April 2005 | Full accounts made up to 31 May 2004 (17 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members (13 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members (13 pages) |
13 October 2004 | Director's particulars changed (1 page) |
13 October 2004 | Director's particulars changed (1 page) |
2 April 2004 | Full accounts made up to 31 May 2003 (31 pages) |
2 April 2004 | Full accounts made up to 31 May 2003 (31 pages) |
5 March 2004 | Return made up to 31/01/04; full list of members (13 pages) |
5 March 2004 | Return made up to 31/01/04; full list of members (13 pages) |
4 April 2003 | Full accounts made up to 31 May 2002 (18 pages) |
4 April 2003 | Full accounts made up to 31 May 2002 (18 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (14 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (14 pages) |
4 April 2002 | Full accounts made up to 1 June 2001 (17 pages) |
4 April 2002 | Full accounts made up to 1 June 2001 (17 pages) |
4 April 2002 | Full accounts made up to 1 June 2001 (17 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members
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6 February 2002 | Return made up to 31/01/02; full list of members
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26 March 2001 | Full accounts made up to 3 June 2000 (18 pages) |
26 March 2001 | Full accounts made up to 3 June 2000 (18 pages) |
26 March 2001 | Full accounts made up to 3 June 2000 (18 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (13 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (13 pages) |
3 April 2000 | Full accounts made up to 31 May 1999 (17 pages) |
3 April 2000 | Full accounts made up to 31 May 1999 (17 pages) |
15 February 2000 | Return made up to 31/01/00; change of members (8 pages) |
15 February 2000 | Return made up to 31/01/00; change of members (8 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
2 April 1999 | Full accounts made up to 31 May 1998 (18 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (18 pages) |
15 February 1999 | Return made up to 31/01/99; full list of members (10 pages) |
15 February 1999 | Return made up to 31/01/99; full list of members (10 pages) |
13 March 1998 | Full accounts made up to 31 May 1997 (18 pages) |
13 March 1998 | Full accounts made up to 31 May 1997 (18 pages) |
6 February 1998 | Return made up to 31/01/98; no change of members
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6 February 1998 | Return made up to 31/01/98; no change of members
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27 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
27 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
10 January 1997 | Full accounts made up to 31 May 1996 (17 pages) |
10 January 1997 | Full accounts made up to 31 May 1996 (17 pages) |
11 April 1996 | Particulars of mortgage/charge (3 pages) |
11 April 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
15 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
1 March 1996 | Return made up to 31/01/96; full list of members (8 pages) |
1 March 1996 | Return made up to 31/01/96; full list of members (8 pages) |
29 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
29 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
21 June 1986 | Return made up to 31/01/86; full list of members (4 pages) |
21 June 1986 | Return made up to 31/01/86; full list of members (4 pages) |