J. W. O'Pray & Sons Limited

Company Name	J. W. O'Pray & Sons Limited
Directors	Keith Johnson and Andrew Colin Svenson
Company Status	Active
Company Number	01289842
Category	Private Limited Company
Incorporation Date	9 December 1976(47 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Keith Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(33 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillane Works Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Andrew Colin Svenson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(33 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gillane Works Wassand Street Hull East Yorkshire HU3 4AL

Secretary Name	Mr Andrew Colin Svenson
Status	Current
Appointed	31 December 2009(33 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Gillane Works Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Graham Richard George Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chapel Street Lockington Driffield East Yorkshire YO25 9SN

Director Name	Jane Elizabeth Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House 1 Chapel Street Lockington Driffield East Yorkshire YO25 9SN

Director Name	John Leonard Hoe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	15 Farlington Close Bilton Grange Hull East Yorkshire HU9 4AT

Director Name	Mrs Gillian Anne Mackay
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LP

Director Name	Mr William Mackay
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LP

Director Name	Mrs Jean Elizabeth O'Pray
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Director/Company Chairman
Correspondence Address	159 West Ella Road Kirk Ella Hull East Yorkshire HU10 7RN

Secretary Name	Mr William Mackay
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LP

Contact

Website	oprays.com

Location

Registered Address	Gillane Works Wassand Street Hull East Yorkshire HU3 4AL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

25k at £1	Pearson & Curtiss LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,320,312
Cash	£8,078
Current Liabilities	£357,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

21 November 2022	Delivered on: 21 November 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
31 December 2009	Delivered on: 14 January 2010 Persons entitled: Absolute Invoice Finance LTD Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Yard - 60 tones of test weights (1 tonne-250KG) 10 tonnes of roller test weights 2 test weight trays for details of further chattels charged please refer to form MG01 see image for full details. Outstanding
31 December 2009	Delivered on: 14 January 2010 Persons entitled: Absolute Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 December 2009	Delivered on: 6 January 2010 Persons entitled: Jane Elizabeth Hill, Gillian Ann Mackay and Bridget Barker and William O Waddington as Trustees of the J W O'pray Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 February 1982	Delivered on: 10 February 1982 Persons entitled: John O'pray Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property situate at the junction of walland street and hessle road, kingston upon hull. Fully Satisfied
5 February 1982	Delivered on: 10 February 1982 Satisfied on: 6 January 2010 Persons entitled: Jean Elizabeth O'pray Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property situate at the junction of walland street and hessle road, kingston upon hull. Fully Satisfied

Filing History

27 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 July 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (7 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (7 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,000 (5 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 25,000 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 25,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 October 2010	Director's details changed for Mr Keith Johnson on 22 June 2010 (2 pages)
19 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mr Andrew Colin Svenson on 22 June 2010 (2 pages)
19 October 2010	Director's details changed for Mr Andrew Colin Svenson on 22 June 2010 (2 pages)
19 October 2010	Director's details changed for Mr Keith Johnson on 22 June 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Andrew Colin Svenson on 22 June 2010 (1 page)
19 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Mr Andrew Colin Svenson on 22 June 2010 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Registered office address changed from 159 West Ella Road Kirk Ella Near Hull East Yorkshire HU10 7RN on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 159 West Ella Road Kirk Ella Near Hull East Yorkshire HU10 7RN on 27 September 2010 (1 page)
13 April 2010	Sec 519 misc (1 page)
13 April 2010	Sec 519 misc (1 page)
27 January 2010	Termination of appointment of Jean O'pray as a director (1 page)
27 January 2010	Termination of appointment of Gillian Mackay as a director (1 page)
27 January 2010	Appointment of Mr Andrew Colin Svenson as a director (2 pages)
27 January 2010	Termination of appointment of Gillian Mackay as a director (1 page)
27 January 2010	Termination of appointment of William Mackay as a director (1 page)
27 January 2010	Termination of appointment of Graham Hill as a director (1 page)
27 January 2010	Termination of appointment of Jane Hill as a director (1 page)
27 January 2010	Termination of appointment of William Mackay as a director (1 page)
27 January 2010	Termination of appointment of William Mackay as a secretary (1 page)
27 January 2010	Termination of appointment of Graham Hill as a director (1 page)
27 January 2010	Termination of appointment of William Mackay as a secretary (1 page)
27 January 2010	Termination of appointment of Jane Hill as a director (1 page)
27 January 2010	Appointment of Mr Andrew Colin Svenson as a director (2 pages)
27 January 2010	Appointment of Mr Keith Johnson as a director (2 pages)
27 January 2010	Termination of appointment of Jean O'pray as a director (1 page)
27 January 2010	Appointment of Mr Andrew Colin Svenson as a secretary (1 page)
27 January 2010	Appointment of Mr Keith Johnson as a director (2 pages)
27 January 2010	Appointment of Mr Andrew Colin Svenson as a secretary (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES13 ‐ Agreement and deeds 31/12/2009 (3 pages)
18 January 2010	Resolutions RES13 ‐ Agreement and deeds 31/12/2009 (3 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 22/06/08; full list of members (5 pages)
24 June 2008	Return made up to 22/06/08; full list of members (5 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
31 July 2006	Return made up to 22/06/06; full list of members (8 pages)
31 July 2006	Return made up to 22/06/06; full list of members (8 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 July 2005	Return made up to 22/06/05; full list of members (8 pages)
4 July 2005	Return made up to 22/06/05; full list of members (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Return made up to 22/06/04; full list of members (8 pages)
21 July 2004	Return made up to 22/06/04; full list of members (8 pages)
12 July 2003	Return made up to 22/06/03; full list of members (8 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 July 2003	Return made up to 22/06/03; full list of members (8 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
27 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 22/06/02; full list of members (8 pages)
27 June 2002	Return made up to 22/06/02; full list of members (8 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 22/06/00; full list of members (8 pages)
28 June 2000	Return made up to 22/06/00; full list of members (8 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 July 1999	Return made up to 22/06/99; full list of members (8 pages)
1 July 1999	Return made up to 22/06/99; full list of members (8 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 July 1998	Return made up to 22/06/98; no change of members (6 pages)
14 July 1998	Return made up to 22/06/98; no change of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 22/06/97; no change of members (6 pages)
13 July 1997	Return made up to 22/06/97; no change of members (6 pages)
14 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
14 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1990	Auditor's resignation (1 page)
8 May 1990	Auditor's resignation (1 page)
11 July 1984	Accounts made up to 31 December 1982 (12 pages)
11 July 1984	Accounts made up to 31 December 1982 (12 pages)

J. W. O'Pray & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies