Osprey Foods International Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLATER, Ian Barrand | N/A | - | 1 |
| JENNEY, Richard Nigel | 01 April 1996 | 18 May 2018 | 1 |
| PLATER, Jeanne Mary | 01 April 1996 | 21 August 2004 | 1 |
| STEWART-RICHARDSON, Peter Neil Ralli, Brigadier | 01 April 1996 | 26 November 2006 | 1 |
| THONNING, Elizabeth Ann Margaret | 01 April 2009 | 07 December 2012 | 1 |
| WINCH, David Clarke Brooke | 01 April 1996 | 25 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLATER, Ian Barrand | 18 May 2018 | - | 1 |
| JENNEY, Richard Nigel | 31 March 2008 | 18 May 2018 | 1 |
| PLATER, Janet Mary | 01 April 1996 | 31 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2020 | |
| MR04 - N/A | 30 September 2020 | |
| MR04 - N/A | 30 September 2020 | |
| MR04 - N/A | 30 September 2020 | |
| MR04 - N/A | 30 September 2020 | |
| MR04 - N/A | 30 September 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AAMD - Amended Accounts | 25 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| CS01 - N/A | 04 April 2019 | |
| MR01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| AP03 - Appointment of secretary | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 October 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 287 - Change in situation or address of Registered Office | 25 June 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 169 - Return by a company purchasing its own shares | 12 March 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| CERTNM - Change of name certificate | 22 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 July 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 287 - Change in situation or address of Registered Office | 13 October 1992 | |
| 288 - N/A | 30 April 1992 | |
| 363a - Annual Return | 24 April 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1991 | |
| 288 - N/A | 25 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| CERTNM - Change of name certificate | 16 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| 287 - Change in situation or address of Registered Office | 30 April 1990 | |
| 288 - N/A | 30 April 1990 | |
| NEWINC - New incorporation documents | 11 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| Fixed & floating charge | 13 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 21 April 2006 | Outstanding |
N/A |
| Legal charge | 10 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1998 | Fully Satisfied |
N/A |
| Debenture | 11 April 1996 | Outstanding |
N/A |
| Guarantee and debenture | 26 June 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 September 1990 | Fully Satisfied |
N/A |
