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 (38 Years old)
Financial Year End:
31 Dec
Capital:
£50,500.00 on 29 Jun 2014
For period ending:
28 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2014
Filed on:
29 Jun 2014
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Martin Back
23 Oct 1997 ⇒ Present ( 19 Years ) Company Secretary
24 Jan 2000 ⇒ Present ( 16 Years ) Director
Sherry De Meulenaere
27 Mar 2014 ⇒ Present ( 2 Years ) Director
Philip Marsden
27 May 2009 ⇒ Present ( 7 Years ) Director
David Mcdonald
18 Apr 2008 ⇒ Present ( 8 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.osifoodsolutionsuk.co.uk
www.osifoodsolutionsuk.com
www.osifoodsolutionsuk.and
www.osifoodsolutionsuk.org.uk
www.osisolutionsuk.food
www.osifoodsolutionsuk.org
www.osifoodsolutionsuk.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2013 16 Sep 2014 9
29 Dec 2012 3 Sep 2013 9
31 Dec 2011 6 Sep 2012 9
1 Jan 2011 29 Sep 2011 8
2 Jan 2010 2 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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