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Oscar Mayer Limited

01239606

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O OSCAR MAYER LIMITED GASTRO HUB, ASH ROAD SOUTH, WREXHAM, LL13 9UG
Incorporated 07/01/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mr Ian John Toal

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Nigel Patrick Hebron

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Ontario Management Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 3, Fareham, PO15 7FH

Reg: 10526750 · Companies House, England And Wales · Private Limited By Shares

Notified 25/04/2017

Former PSCs

John Bigwood

Ceased 25/04/2017

Mrs Sarah Harmer

Ceased 25/04/2017

Miss Fiona Bigwood

Ceased 25/04/2017

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2023Registered 19/10/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 12/04/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 31/03/2023Registered 05/04/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/06/2022Registered 24/06/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES (AS D

Created 22/12/2017Registered 22/12/2017
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 22/12/2017Registered 22/12/2017
Charge
satisfied

MRS SARAH HARMER

Created 25/04/2017Registered 04/05/2017Satisfied 26/01/2018
Charge
satisfied

DBAG KANADA HOLDING S.À R.L. (AS SECURITY TRUSTEE)

Created 25/04/2017Registered 28/04/2017Satisfied 28/12/2017
Charge
satisfied

DBAG KANADA HOLDINGS S.À R.L. (AS SECURITY TRUSTEE)

Created 25/04/2017Registered 27/04/2017Satisfied 28/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2017Registered 25/04/2017Satisfied 28/12/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2017Registered 25/04/2017Satisfied 28/12/2017
Charge
satisfied

AMBER REAL ESTATE INVESTMENTS LIMITED

Created 06/06/2014Registered 18/06/2014Satisfied 27/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1990Registered 30/01/1990Satisfied 13/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1990Registered 30/01/1990Satisfied 13/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1990Registered 30/01/1990Satisfied 13/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1990Registered 30/01/1990Satisfied 13/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1989Registered 29/12/1989Satisfied 27/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1986Registered 23/12/1986Satisfied 18/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 06/07/1983
charge
satisfied

P.A. BIGWOOD · B.J. BIGWOOD · D.W. THOMAS · J. BIGWOOD

Created 24/06/1983Registered 04/07/1983