Osi Food Solutions Uk Holdings Limited

02489193

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O OSI FOOD SOLUTIONS UK LTD LUNEBURG WAY, SCUNTHORPE, DN15 8LP

Incorporated 04/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Howard Back

secretary · Since 23/10/1997

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr Martin Howard Back

director · Since 24/01/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr David Gerard Mcdonald

director · Since 18/04/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Ms Laurence Uzureau

director · Since 19/04/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 13 other boards

Persons with Significant Control

Gands (U.K.)

75–100% shares

Osi, Luneburg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · Uk · Unlimited Company With Share Capital

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., (AS ADMINISTRATIVE AGENT & TRUSTEE FOR IT

Created 14/11/2012Registered 28/11/2012

charge

outstanding

BANK OF AMERICA, N.A.

Created 10/11/2008Registered 18/11/2008

charge

satisfied

OSI-HOLLAND FINANCE B.V.

Created 01/09/2004Registered 14/09/2004Satisfied 08/10/2010

charge

outstanding

BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS AS DEFINED IN THE CREDITAG

Created 01/09/2004Registered 13/09/2004

charge

satisfied

RABOBANK INTERNATIONAL (THE "SECURITY AGENT")

Created 01/11/2001Registered 19/11/2001Satisfied 27/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1990Registered 22/06/1990Satisfied 27/09/2004