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OSBORNE & SONS (SHELLFISH) LIMITED

OSBORNE & SONS (SHELLFISH) LIMITED is an active private limited company, incorporated on 7 June 1995. The nature of the business includes Processing and preserving of fish, crustaceans and molluscs and three other classifications. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. OSBORNE & SONS (SHELLFISH) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03065501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1DICKENS HOUSE
Address Line 2GUITHAVON STREET
Post TownWITHAM
CountyESSEX
CountryENGLAND
PostcodeCM8 1BJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs
10890 - Manufacture of other food products n.e.c.
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company Name History

From incorporation onwards:
OSBORNE & SONS (SHELLFISH) LIMITED

Directors

(The company's officers)
MR ANDREW JOACHIM LAWRENCE
(~49 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in ENGLAND
Appointed on 20/04/2007
MR GRAHAM DAVID OSBORNE
(~51 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in ENGLAND
Appointed on 20/04/2007

Shareholders

(Persons of Significant Control)
Mr Andrew Joachim Lawrence
(~49 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2017
Mr Graham David Osborne
(~51 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2017

Connections

(Shared officers)
  • MR ANDREW JOACHIM LAWRENCE
  • MR GRAHAM DAVID OSBORNE
  • MR GRAHAM DAVID OSBORNE
  • MR ANDREW JOACHIM LAWRENCE
  • MR GRAHAM DAVID OSBORNE
  • MR ANDREW JOACHIM LAWRENCE
  • MR GRAHAM DAVID OSBORNE
THE LEIGH PORT PARTNERSHIP
  • MR ANDREW JOACHIM LAWRENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OSBORNE & SONS (SHELLFISH) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM8 1BJ.

Map of OSBORNE & SONS (SHELLFISH) LIMITED at local scale
Map of OSBORNE & SONS (SHELLFISH) LIMITED at local scale
Map of OSBORNE & SONS (SHELLFISH) LIMITED at district scale
Map of OSBORNE & SONS (SHELLFISH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM8 1BJ

Other companies with registered offices in CM8 1BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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