OSBORNE ENGINEERING LIMITED

Address

OSBORNE ENGINEERING LIMITED
UNIT 19 ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Phone: 0844 417 1689
Phone: 01670 737 077
Web:
Classification:

Machining

Legal Information

Company Registration No.:
01707073
Incorporation Date:
17 Mar 1983 (36 Years old)
Financial Year End:
31 Mar
Capital:
£8,811,244.00 on 20 Oct 2016
For period ending:
31 Mar 2018
Filed on:
28 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
6 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 193 available


Directors and Secretaries

Kerry Hardwick
20 Mar 2018 ⇒ Present ( 1 Year ) Director
Rahul Hazra
5 Dec 2017 ⇒ Present ( 1 Year ) Director
Rahul Hazra
5 Dec 2017 ⇒ Present ( 1 Year ) Company Secretary
Stewart Hicks
22 Oct 2012 ⇒ Present ( 6 Years ) Director
Ziad Nasr
22 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- Outstanding on 1 Jun 2014
BARCLAYS BANK PLC
- OUTSTANDING on 1 Jun 2014
BARCLAYS BANK PLC
- Outstanding on 25 May 2013
BARCLAYS BANK PLC
- OUTSTANDING on 25 May 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 4 Apr 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 4 Apr 2013
NATIONAL WESTMINSTER BANK PLC
CHATTEL CHARGE - Satisfied on 18 Jan 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Jan 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Jan 2012
NATIONAL WESTMINSTER BANK PLC
CHATTEL CHARGE - Satisfied on 18 Jan 2012
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 19 Nov 2011
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 19 Nov 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 18 Nov 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - OUTSTANDING on 18 Nov 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - OUTSTANDING on 21 Sep 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 21 Sep 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Sep 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Sep 2011
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 24 Jan 2007
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 24 Jan 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 20 Dec 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 20 Dec 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 7 Jun 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 7 Jun 2002
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 5 Aug 1999
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 5 Aug 1999
BRENDA OSBORNE JAMES JOHN OSBORNE
FLOATING CHARGE - Satisfied on 29 Apr 1998
BRENDA OSBORNE,JAMES JOHN OSBORNE
FLOATING CHARGE - Satisfied on 29 Apr 1998
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 24 Feb 1998
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 24 Feb 1998
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 30 Oct 1997
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 30 Oct 1997
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 1996
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 1996
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 18 Jun 1996
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 18 Jun 1996
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Satisfied on 14 Jun 1993
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Satisfied on 14 Jun 1993
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 23 Oct 1989
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 23 Oct 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 7 Nov 1986
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 7 Nov 1986
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Oct 1986
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Oct 1986

Previous Addresses

ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1LL
Changed 16 Mar 2015

ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1LL
Changed 16 Mar 2015

UNIT 38 COLBOURNE CRESENT
NELSON PARK INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND NE23 1WB
Changed 6 Feb 2004

UNIT 24C
NELSON PARK INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND NE23 9BL
Changed 6 Oct 1996

UNIT 24C, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 9BL
Changed 6 Oct 1996

UNIT 17H, BLYTH INDUSTRIAL ESTATE, BLYTH, NORTHUMBERLAND
Changed 19 Feb 1987

UNIT 17H
BLYTH INDUSTRIAL ESTATE
BLYTH
NORTHUMBERLAND
Changed 19 Feb 1987


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
9 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Dec 2017 9
31 Mar 2016 8 Jan 2017 10
31 Mar 2015 30 Mar 2016 12
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 4 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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