Gands (U.K.)

02786695

active

Private Unlimited 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, SCUNTHORPE, DN15 8LP

Incorporated 04/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Howard Back

secretary · Since 07/06/2007

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr David Gerard Mcdonald

director · Since 15/07/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mrs Sherry Anne De Meulenaere

secretary · Since 27/03/2014

Mrs Sherry Anne Demeulenaere

director · Since 22/01/2019

DIRECTOR AND COMPANY SECRETARY

AMERICAN · UNITED STATES · Age 67

Mr Mark William Richardson

director · Since 19/04/2024

BUSINESS EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 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

Osi Group Llc

75–100% shares

75–100% votes

Appoint directors

1225, Corporate Boulevard, Aurora

Reg: 123456789 · United States · Limited Company

Notified 26/05/2023

Former PSCs

Mr Sheldon Lavin

Ceased 26/05/2023

Mr Gerald Arthur Kolschowsky

Ceased 26/05/2023

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

THE PRUDENTIAL INSUARNCE COMPANY OF AMERICA

Created 08/05/1996Registered 23/05/1996Satisfied 27/09/2004