Oscar Mayer Limited

01239606

active

Private Limited Company

england wales

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

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

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

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