OSI FOOD SOLUTIONS UK LIMITED

Address

OSI FOOD SOLUTIONS UK LIMITED
LUNEBERG WAY
SKIPPINGDALE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP
Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
01372104
Incorporation Date:
6 Jun 1978 (39 Years old)
Financial Year End:
31 Dec
Capital:
£50,500.00 on 19 Jun 2017
For period ending:
2 Jan 2016
Filed on:
20 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2016
Filed on:
20 Jun 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Martin Back
24 Jan 2000 ⇒ Present ( 17 Years ) Director
23 Oct 1997 ⇒ Present ( 19 Years ) Company Secretary
Sherry De Meulenaere
27 Mar 2014 ⇒ Present ( 3 Years ) Director
David Mcdonald
18 Apr 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., (AS ADMINISTRATIVE AGENT & TRUSTEE FOR ITSELF & SECURED PARTIES)
AMENDED AND RESTATED COMPOSITE DEBENTURE - OUTSTANDING on 28 Nov 2012
BANK OF AMERICA, N.A.
A DEED OF VARIATION IN RELATION TO A COMPOSITE DEBENTURE DATED 01/09/2004 - OUTSTANDING on 18 Nov 2008
BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS AS DEFINED IN THE CREDITAGREEMENT)
COMPOSITE DEBENTURE - OUTSTANDING on 13 Sep 2004

Previous Company Names

ESCA FOOD SOLUTIONS LIMITED
Changed 29 Nov 2010
MCKEY FOOD SERVICE LIMITED
Changed 30 Jun 2003

Previous Addresses

-, LUNEBURG WAY
SKIPPINGDALE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP
Changed 15 Jul 2008

NORTHFIELD DRIVE
NORTHFIELD
MILTON KEYNES
MK15 0DQ
Changed 18 Jan 2008


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 20 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 20 Sep 2016 8
3 Jan 2015 24 Sep 2015 8
28 Dec 2013 16 Sep 2014 9
29 Dec 2012 3 Sep 2013 9
31 Dec 2011 6 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 2 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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