Osborne Delta (Lightning Conductors) Limited

Company Name	Osborne Delta (Lightning Conductors) Limited
Director	Eleanor Jane Hill
Company Status	Active
Company Number	01535519
Category	Private Limited Company
Incorporation Date	17 December 1980(43 years, 4 months ago)
Previous Name	Delta Car, Van & Truck Hire Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Eleanor Jane Hill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(38 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenacres Road Oldham Lancashire OL4 1HB

Director Name	Mr Herbert Bird
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(10 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Director Name	Mr Harry Brooks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	5 Kenyon Way Tottington Bury Lancashire BL8 3JN

Director Name	Mr Michael William Osborne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 December 2005)
Role	Company Director
Correspondence Address	14 Marston Road Stretford Manchester Lancashire M32 8GL

Director Name	Mr Stephen Peter Waite
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	5 Trower Street Preston Lancashire PR1 4LY

Secretary Name	Mr Herbert Bird
Nationality	British
Status	Resigned
Appointed	18 March 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Secretary Name	Mr Robert Francis Bird
Nationality	British
Status	Resigned
Appointed	22 May 2000(19 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenacres Road Oldham Lancashire OL4 1HB

Director Name	Mrs Claire Gardner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenacres Road Oldham Lancashire OL4 1HB

Director Name	Mr Jack Wilson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years after company formation)
Appointment Duration	11 years, 3 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenacres Road Oldham Lancashire OL4 1HB

Director Name	Mr Robert Francis Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Greenacres Road Oldham Lancashire OL4 1HB

Contact

Website	www.osbornedelta.co.uk
Email address	[email protected]
Telephone	0161 7854940
Telephone region	Manchester

Location

Registered Address	30 Greenacres Road Oldham Lancashire OL4 1HB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£166,688
Cash	£35,659
Current Liabilities	£129,149

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

10 October 2013	Delivered on: 17 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 June 1990	Delivered on: 12 June 1990 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. Outstanding

10 October 2013

Delivered on: 17 October 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 June 1990

Delivered on: 12 June 1990
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.
Outstanding

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
18 March 2020	Change of details for Brightissue Ltd as a person with significant control on 23 March 2019 (2 pages)
15 April 2019	Termination of appointment of Robert Francis Bird as a director on 10 April 2019 (1 page)
15 April 2019	Termination of appointment of Robert Francis Bird as a secretary on 10 April 2019 (1 page)
3 April 2019	Appointment of Mrs Eleanor Jane Hill as a director on 1 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 April 2018	Termination of appointment of Jack Wilson as a director on 9 April 2018 (1 page)
5 April 2018	Appointment of Mr Robert Francis Bird as a director on 1 April 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
17 October 2013	Registration of charge 015355190002 (5 pages)
17 October 2013	Registration of charge 015355190002 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
7 February 2011	Auditor's resignation (1 page)
7 February 2011	Auditor's resignation (1 page)
22 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Claire Gardner on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jack Wilson on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Claire Gardner on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jack Wilson on 19 November 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
31 March 2008	Return made up to 18/03/08; full list of members (3 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 18/03/07; full list of members (2 pages)
17 April 2007	Return made up to 18/03/07; full list of members (2 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 April 2005	Return made up to 18/03/05; full list of members (7 pages)
21 April 2005	Return made up to 18/03/05; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 18/03/04; full list of members (7 pages)
22 April 2004	Return made up to 18/03/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 18/03/03; full list of members (8 pages)
3 April 2003	Return made up to 18/03/03; full list of members (8 pages)
15 October 2002	Registered office changed on 15/10/02 from: victoria works 87 wilton street denton manchester lancashire M34 3NH (1 page)
15 October 2002	Registered office changed on 15/10/02 from: victoria works 87 wilton street denton manchester lancashire M34 3NH (1 page)
23 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2001	Return made up to 18/03/01; full list of members (6 pages)
9 April 2001	Return made up to 18/03/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
21 March 2000	Return made up to 18/03/00; full list of members (6 pages)
21 March 2000	Return made up to 18/03/00; full list of members (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 June 1999	Registered office changed on 14/06/99 from: portland street north ashton under lyne lancs OL6 7RD (1 page)
14 June 1999	Registered office changed on 14/06/99 from: portland street north ashton under lyne lancs OL6 7RD (1 page)
22 March 1999	Return made up to 18/03/99; full list of members (6 pages)
22 March 1999	Return made up to 18/03/99; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 March 1998	Return made up to 18/03/98; no change of members (4 pages)
13 March 1998	Return made up to 18/03/98; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 March 1997	Return made up to 18/03/97; full list of members (6 pages)
24 March 1997	Return made up to 18/03/97; full list of members (6 pages)
21 April 1996	Return made up to 18/03/96; no change of members (4 pages)
21 April 1996	Return made up to 18/03/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Memorandum and Articles of Association (11 pages)
18 April 1990	Memorandum and Articles of Association (11 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1990	Restoration by order of the court (2 pages)
21 February 1990	Restoration by order of the court (2 pages)