Osborne Engineering Limited

Company Name	Osborne Engineering Limited
Company Status	Active
Company Number	01707073
Category	Private Limited Company
Incorporation Date	17 March 1983(41 years, 1 month ago)
Previous Name	J. Osborne Engineering Products Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ziad Abou Nasr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 October 2012(29 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rahul Hazra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	05 December 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Secretary Name	Mr Rahul Hazra
Status	Current
Appointed	05 December 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Scott McLean
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(39 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	James Watson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Works Director
Correspondence Address	8 York Close Cramlington Northumberland NE23 9TN

Director Name	Mr James John Osborne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Dene Lodge Ferneybeds Estate Widdrington Morpeth Northumberland NE61 5RD

Director Name	James Marmion
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 November 1991)
Role	Managing Director
Correspondence Address	15 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Director Name	Lawrence Edward Moore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 1992)
Role	Quality Manager
Correspondence Address	8 Ousby Court Newcastle Upon Tyne Tyne & Wear NE3 2TF

Director Name	Brenda Osborne
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Dene Lodge Ferneybeds Widdrington Northumberland NE61 5RD

Secretary Name	Brenda Osborne
Nationality	British
Status	Resigned
Appointed	12 October 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Dene Lodge Ferneybeds Widdrington Northumberland NE61 5RD

Director Name	Abdulla Elfaitori Zarti
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Libyan
Status	Resigned
Appointed	21 May 1998(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 February 2003)
Role	Chairman
Correspondence Address	Jajah Street PO Box 9392 Souk Elgoma Tripoli Foreign

Director Name	Bjorn Haugstad
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 May 1998(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2002)
Role	Norwegian
Country of Residence	United Kingdom
Correspondence Address	1 Bowtrees Sunderland Tyne & Wear SR2 7TL

Director Name	Mr Shukri Benfaied
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 August 1998(15 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 January 2013)
Role	Managing Director
Country of Residence	Canda
Correspondence Address	10 Queen Elizabeth Drive Scalby Scarborough North Yorkshire YO13 0SR

Secretary Name	Bjorn Haugstad
Nationality	Norwegian
Status	Resigned
Appointed	18 February 1999(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bowtrees Sunderland Tyne & Wear SR2 7TL

Secretary Name	Mr John Whorlton Lowe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(19 years, 7 months after company formation)
Appointment Duration	4 months (resigned 19 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Stuart Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(19 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2012)
Role	Group Manager
Country of Residence	United Arab Emirates
Correspondence Address	Wheypools House 11th Street Al Rodha Abu Dhabi Foreign

Director Name	Gordon Alexander Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(19 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2012)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Kirklee Gate Glasgow G12 0SZ Scotland

Director Name	Gordon Charles Dewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(19 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2011)
Role	Accounting
Country of Residence	United Arab Emirates
Correspondence Address	Villa B Khalidiya Private Compound Khalidiya Abu Dhabi Foreign

Secretary Name	Mr John Whorlton Lowe
Nationality	British
Status	Resigned
Appointed	28 May 2003(20 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Hadi Abou Nasr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 October 2012)
Role	Financial Consultant
Country of Residence	United Arab Emirates
Correspondence Address	P.O. Box 322 Nissan Showroom Building Najdah Street Abu Dhabi Foreign

Director Name	Mr John Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(29 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Stewart Hicks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2012(29 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Secretary Name	Mrs Justine Carla Beer
Status	Resigned
Appointed	06 November 2015(32 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Tony Dale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(32 years, 8 months after company formation)
Appointment Duration	2 months (resigned 19 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rob Cook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mrs Kerry Ann Hardwick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(35 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Adam Storey
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 2003)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	www.osborne-engineering.com
Email address	[email protected]
Telephone	01670 737077
Telephone region	Morpeth

Location

Registered Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,178,848
Gross Profit	£2,369,178
Net Worth	£865,543
Cash	£405,096
Current Liabilities	£2,874,729

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

22 April 1998	Delivered on: 29 April 1998 Satisfied on: 25 June 1998 Persons entitled: Brenda Osborne James John Osborne Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 12 august 1997. Particulars: Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied
18 February 1998	Delivered on: 24 February 1998 Satisfied on: 14 January 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harrison ss & SC model M500 centre lathe 18'' swing x 42'' between centres with tailstock 4 way toolpost 14''x 4'' jaw chuck coolant and mitutoyo xy digital readout,serial number M5023242140 , harrison ss & SC model M500 gap bed centre lathe 28'' swing x 54'' between centres with tailstock 4 way tool post 14'' x 4'' jaw chuck coolant and mitutoyo xy digital readout serial number M5020041827 and other items please refer to schedule to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
24 October 1997	Delivered on: 30 October 1997 Satisfied on: 14 January 2003 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
28 June 1996	Delivered on: 2 July 1996 Satisfied on: 14 July 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mitutoyo (UK) LTD cmm machine model BH506 serial no 0227503 and counter model udi. Fully Satisfied
7 June 1996	Delivered on: 18 June 1996 Satisfied on: 14 July 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
9 June 1993	Delivered on: 14 June 1993 Satisfied on: 14 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement(or otherwise howsoever). See the mortgage charge document for full details. Fully Satisfied
13 October 1989	Delivered on: 23 October 1989 Satisfied on: 14 July 1998 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. Fully Satisfied
28 October 1986	Delivered on: 7 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 24C nelson industrial estate cramlington northumberland and the proceeds sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 2012	Delivered on: 18 January 2012 Satisfied on: 20 July 2012 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
10 January 2012	Delivered on: 18 January 2012 Satisfied on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Chattel charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19 atley way north nelson industrial estate cramlington northumberland. 1301 daewoo ace series HM500 twin pallet 3 axis cnc machining centre serial no. HM500050 (2002) with fanuc series 18I-m controls 60 position tool changer inclined swarf conveyor. Daewoo puma 2000SY 4 axis cnc turning centre serial no. P200SY0087 (2002) with fanuc series 18I-t controls 12 position tool changer driven tooling turbo systems 54758543E inclined swarf covey (for further details of the chattels charged please refer to the form MG01) see image for full details. Fully Satisfied
2 September 2011	Delivered on: 7 September 2011 Satisfied on: 24 May 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge 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: L/H land and buildings lying to the north side of nelson way cramlington t/n ND188771 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 January 2007	Delivered on: 24 January 2007 Satisfied on: 17 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Fully Satisfied
18 December 2003	Delivered on: 20 December 2003 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£400,000.00 due or to become due from the company to the chargee. Particulars: The property being unit 19 atley way north nelson industrial estate cramlington northumberland t/n ND118771 a fixed charge over any goodwill relating to the property a fixed charge over all plant and machinery by way of assignment all rents and other sums floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
5 June 2002	Delivered on: 7 June 2002 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
22 July 1999	Delivered on: 5 August 1999 Satisfied on: 14 January 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mostana universal milling machine model 6T83SH serial number 100S. Fully Satisfied
25 September 1986	Delivered on: 8 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 May 2014	Delivered on: 1 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 May 2013	Delivered on: 25 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 March 2013	Delivered on: 4 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances 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 shall not exceed two hundred thousand pounds. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the prescribed form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re osborne engineering limited business premium account account number 73765717. Outstanding
17 November 2011	Delivered on: 19 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All 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
9 November 2011	Delivered on: 18 November 2011 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daewoo ace-HM500 cnc machining centre serial no. HM500050-2002, daewoo puma 2000SY cnc turning centre serial no. P200SY0087-2002, deckel maho DMU125P cnc machining centre serial no. 71201723-1997, for details of further chattels charged please refer to the form MG01, see image for full details. Outstanding
16 September 2011	Delivered on: 21 September 2011 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daewoo cnc machining centre HM500050 fanuc 18I m cnc control 60 station auto tool changer through spindle coolant swarf conveyor and all associated equipment daewoo cnc turning centre P200SY0087 c/w fanuc 18I t cnc control twin spindle with 3 jaw chucks 12 station driven tooling tool setter turbo systems swarf conveyor s/no no.2 And all associated equipment deckel maho 71201723 c/w heidenhain cnc control 30 station auto tool changer swarf convey through spindle coolant interlit model sk 200-760 coolant filtration s/no 1100297 yom 1997 and all associated equipment for details of further charged assets please refer to form MG01 see image for full details. Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 July 2020	Appointment of Mr Adam Storey as a director on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Kerry Ann Hardwick as a director on 1 July 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
12 December 2019	Cessation of Am Holdings Ltd (Bvi) as a person with significant control on 12 December 2019 (1 page)
12 December 2019	Notification of Masaood Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Notification of Tariq Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 12 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
25 September 2018	Appointment of Mrs Kerry Ann Hardwick as a director on 20 March 2018 (2 pages)
15 February 2018	Termination of appointment of Rob Cook as a director on 3 February 2018 (1 page)
23 January 2018	Appointment of Mr Rahul Hazra as a director on 5 December 2017 (2 pages)
22 January 2018	Appointment of Mr Rahul Hazra as a secretary on 5 December 2017 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 October 2017	Termination of appointment of Justine Carla Beer as a secretary on 12 May 2017 (1 page)
24 October 2017	Termination of appointment of Justine Carla Beer as a secretary on 12 May 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (28 pages)
8 January 2017	Full accounts made up to 31 March 2016 (28 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,979,879 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,979,879 (3 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Full accounts made up to 31 March 2015 (22 pages)
30 March 2016	Full accounts made up to 31 March 2015 (22 pages)
15 March 2016	Compulsory strike-off action has been suspended (1 page)
15 March 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Termination of appointment of Tony Dale as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Tony Dale as a director on 19 January 2016 (1 page)
24 November 2015	Appointment of Mrs Justine Carla Beer as a secretary on 6 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Justine Carla Beer as a secretary on 6 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Justine Carla Beer as a secretary on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Tony Dale as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr Tony Dale as a director on 17 November 2015 (2 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,979,879 (3 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,979,879 (3 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
16 March 2015	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 16 March 2015 (1 page)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5,979,879 (4 pages)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5,979,879 (4 pages)
23 October 2014	Full accounts made up to 31 March 2014 (23 pages)
23 October 2014	Full accounts made up to 31 March 2014 (23 pages)
1 June 2014	Registration of charge 017070730022 (13 pages)
1 June 2014	Registration of charge 017070730022 (13 pages)
24 May 2014	Satisfaction of charge 12 in full (6 pages)
24 May 2014	Satisfaction of charge 14 in full (6 pages)
24 May 2014	Satisfaction of charge 14 in full (6 pages)
24 May 2014	Satisfaction of charge 12 in full (6 pages)
24 May 2014	Satisfaction of charge 11 in full (6 pages)
24 May 2014	Satisfaction of charge 11 in full (6 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,979,879 (4 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,979,879 (4 pages)
4 October 2013	Full accounts made up to 31 March 2013 (22 pages)
4 October 2013	Full accounts made up to 31 March 2013 (22 pages)
13 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/03/2012. (6 pages)
13 September 2013	Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (18 pages)
13 September 2013	Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (18 pages)
13 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/03/2012. (6 pages)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
25 May 2013	Registration of charge 017070730021 (6 pages)
25 May 2013	Registration of charge 017070730021 (6 pages)
23 April 2013	Full accounts made up to 31 March 2012 (24 pages)
23 April 2013	Full accounts made up to 31 March 2012 (24 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
4 April 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013. (8 pages)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013. (8 pages)
9 November 2012	Appointment of Stewert Hicks as a director (2 pages)
9 November 2012	Appointment of Ziad Nasr as a director (2 pages)
9 November 2012	Appointment of Ziad Nasr as a director (2 pages)
9 November 2012	Appointment of Stewert Hicks as a director (2 pages)
9 November 2012	Appointment of John Lawson as a director (2 pages)
9 November 2012	Appointment of John Lawson as a director (2 pages)
8 November 2012	Termination of appointment of Gordon Park as a director (1 page)
8 November 2012	Termination of appointment of Hadi Abou Nasr as a director (1 page)
8 November 2012	Termination of appointment of Stuart Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Gordon Park as a director (1 page)
8 November 2012	Termination of appointment of Stuart Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Hadi Abou Nasr as a director (1 page)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Max to be issued Â£10,000,000. 29/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Max to be issued Â£10,000,000. 29/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 6,079,879 ANNOTATION A second filed SH01 was registered on 13/09/2013. (5 pages)
8 May 2012	Particulars of variation of rights attached to shares (2 pages)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Particulars of variation of rights attached to shares (2 pages)
8 May 2012	Memorandum and Articles of Association (5 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2012	Memorandum and Articles of Association (5 pages)
8 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 6,079,879 ANNOTATION A second filed SH01 was registered on 13/09/2013. (5 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 18 (8 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 18 (8 pages)
25 November 2011	Full accounts made up to 31 March 2011 (25 pages)
25 November 2011	Full accounts made up to 31 March 2011 (25 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 16 (12 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 16 (12 pages)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 15 (9 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 15 (9 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
3 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 2,217,483 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 2,217,483 (4 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 March 2010 (23 pages)
15 September 2010	Full accounts made up to 31 March 2010 (23 pages)
6 November 2009	Director's details changed for Stuart Griffiths on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Hadi Abou Nasr on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Stuart Griffiths on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Gordon Alexander Park on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon Dewell on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Shukri Benfaied on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Hadi Abou Nasr on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon Alexander Park on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon Dewell on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon Alexander Park on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Shukri Benfaied on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon Dewell on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Shukri Benfaied on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Hadi Abou Nasr on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stuart Griffiths on 6 November 2009 (2 pages)
29 June 2009	Full accounts made up to 31 March 2008 (26 pages)
29 June 2009	Full accounts made up to 31 March 2008 (26 pages)
29 June 2009	Full accounts made up to 31 March 2009 (23 pages)
29 June 2009	Full accounts made up to 31 March 2009 (23 pages)
31 October 2008	Return made up to 12/10/08; full list of members (5 pages)
31 October 2008	Return made up to 12/10/08; full list of members (5 pages)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 November 2007	Return made up to 12/10/07; no change of members (8 pages)
6 November 2007	Return made up to 12/10/07; no change of members (8 pages)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (27 pages)
3 May 2007	Full accounts made up to 31 December 2006 (27 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	Particulars of mortgage/charge (5 pages)
25 October 2006	Return made up to 12/10/06; full list of members (8 pages)
25 October 2006	Return made up to 12/10/06; full list of members (8 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 December 2005	Return made up to 12/10/05; full list of members (8 pages)
14 December 2005	Return made up to 12/10/05; full list of members (8 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2004	Return made up to 12/10/04; full list of members (8 pages)
18 October 2004	Return made up to 12/10/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
6 February 2004	Registered office changed on 06/02/04 from: unit 38 colbourne cresent, nelson park industrial estate, cramlington, northumberland NE23 1WB (1 page)
6 February 2004	Registered office changed on 06/02/04 from: unit 38 colbourne cresent, nelson park industrial estate, cramlington, northumberland NE23 1WB (1 page)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
8 December 2003	Return made up to 12/10/03; full list of members (8 pages)
8 December 2003	Return made up to 12/10/03; full list of members (8 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Return made up to 12/10/02; full list of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Return made up to 12/10/02; full list of members (7 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
2 June 2002	Full accounts made up to 31 December 2001 (14 pages)
2 June 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
22 October 2001	Ad 01/03/01--------- Â£ si 6250@1=6250 Â£ ic 93750/100000 (2 pages)
22 October 2001	Ad 01/03/01--------- Â£ si 6250@1=6250 Â£ ic 93750/100000 (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
27 December 2000	Return made up to 12/10/00; full list of members (7 pages)
27 December 2000	Return made up to 12/10/00; full list of members (7 pages)
4 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Full accounts made up to 31 December 1998 (15 pages)
16 March 2000	Full accounts made up to 31 December 1998 (15 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 December 1999	New secretary appointed (2 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 12/10/98; full list of members (6 pages)
9 December 1998	Return made up to 12/10/98; full list of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (4 pages)
24 February 1998	Particulars of mortgage/charge (4 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
23 February 1998	Ad 26/01/98--------- Â£ si 18750@1=18750 Â£ ic 75000/93750 (2 pages)
23 February 1998	Ad 26/01/98--------- Â£ si 18750@1=18750 Â£ ic 75000/93750 (2 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
20 October 1996	Return made up to 12/10/96; no change of members (6 pages)
20 October 1996	Return made up to 12/10/96; no change of members (6 pages)
6 October 1996	Registered office changed on 06/10/96 from: unit 24C, nelson park industrial estate, cramlington, northumberland NE23 9BL (1 page)
6 October 1996	Registered office changed on 06/10/96 from: unit 24C, nelson park industrial estate, cramlington, northumberland NE23 9BL (1 page)
2 September 1996	Company name changed J. osborne engineering products LIMITED\certificate issued on 03/09/96 (2 pages)
2 September 1996	Company name changed J. osborne engineering products LIMITED\certificate issued on 03/09/96 (2 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Return made up to 12/10/95; full list of members (6 pages)
30 October 1995	Return made up to 12/10/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
17 March 1983	Incorporation (15 pages)
17 March 1983	Incorporation (15 pages)

Osborne Engineering Limited

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