OSCAR MAYER LIMITED
Active - Accounts Filed
General Information
NAME
OSCAR MAYER LIMITED
COMPANY NUMBER
01239606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
07/01/1976
(48 years and 11 months old)
WEBSITE
www.oscarmayer.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
07/01/1976
25/01/1983
SHARILBOURNE LIMITED
HAMPSHIRE
PO15 7AD
Telephone: 01978665500
TPS: No
Ash Road South
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UG
Telephone: 665500
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
Furnham Road
Chard
Somerset
TA20 1AA
Telephone: 83107991
Unit 16 Millfield
Chard
Somerset
TA20 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTARIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
| FERNDALE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/10/2023 | Alan John Wotton (925222133) has left the board |
Credit Risk Overview
Want to learn more about OSCAR MAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSCAR MAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSCAR MAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
Director: 31/01/1991 - 25/04/2017 (26 years and 2 months) Secretary: 31/01/1991 - 25/04/2017 (26 years and 2 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBAG KANADA HOLDING SARL | N/A | N/A |
| MORE THAN MEALS SARL | N/A | N/A |
| ONTARIO HOLDING LIMITED | Active - Accounts Filed | View Report |
| ONTARIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
| FERNDALE FOODS LIMITED | Active - Accounts Filed | View Report |
| ROWAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/10/2023 | Alan John Wotton (925222133) has left the board |
| 03/10/2023 | Stuart Jonathan Lowe (903098088) has left the board |
| 03/10/2023 | New Board Member Gordon James Walsh (925426133) Appointed |
| 03/10/2023 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 31/08/2023 | Peter William Thornton (930117012) has left the board |
| 31/08/2023 | New Board Member Ian John Toal (915440812) Appointed |
| 16/05/2023 | New Accounts filed |
| 26/04/2023 | Francois Denis Marie Legrain (923126411) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 18/10/2022 | New Board Member Peter William Thornton (930117012) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/11/2018 | Helmut Franz Morent (923126421) has left the board |
| 08/11/2018 | New Board Member Alan John Wotton (925222133) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 10/08/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (923595164) has left the board |
| 10/08/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 27/07/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923595164) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Helmut Franz Morent (923126421) Appointed |
| 16/05/2017 | Penelope Ann Bigwood (900379586) has left the board |
| 16/05/2017 | Robert David Harmer (920208418) has left the board |
| 16/05/2017 | John Bigwood (900379587) has left the board |
| 16/05/2017 | Fiona Bigwood (916612060) has left the board |
| 16/05/2017 | Sarah Harmer (916612041) has left the board |
| 16/05/2017 | New Board Member Francois Denis Marie Legrain (923126411) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 27/10/2015 | New Board Member Robert David Harmer (920208418) Appointed |
| 24/02/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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