OSEM U.K. LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6GF
Company number 00637720
Status Active
Incorporation Date 23 September 1959
Company Type Private Limited Company
Address 7-8 HEMMELLS PARK, HEMMELLS, LAINDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 . The most likely internet sites of OSEM U.K. LIMITED are www.osemuk.co.uk, and www.osem-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Billericay Rail Station is 3.1 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 7 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osem U K Limited is a Private Limited Company. The company registration number is 00637720. Osem U K Limited has been working since 23 September 1959. The present status of the company is Active. The registered address of Osem U K Limited is 7 8 Hemmells Park Hemmells Laindon Essex Ss15 6gf. . COLLYER, Michael John is a Director of the company. KIMELMAN, Pinhas is a Director of the company. MENDOZA, Martin is a Director of the company. PROPPER, Dan is a Director of the company. SAIG, Itzik is a Director of the company. Secretary ALI-KHAN, Nasser has been resigned. Secretary BARNEA, Shlomo has been resigned. Secretary WOLFF, Martyn Jeffrey has been resigned. Director BARZILAI, Dror has been resigned. Director BIRAN, Danny has been resigned. Director BRIN, Jacob has been resigned. Director FINKELSTEIN, Abraham has been resigned. Director KAPLAN, Aviezer has been resigned. Director KOLBER, Jonathan has been resigned. Director LORCH, Arie has been resigned. Director PROPPER, Gad has been resigned. Director WEIL, Yair Tzadok has been resigned. Director WILMERSDORF, Raphael has been resigned. Director YARKONI, Izhak has been resigned. Director ZUCKER, Giora has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
COLLYER, Michael John
Appointed Date: 07 November 2006
77 years old
Director
KIMELMAN, Pinhas
Appointed Date: 01 January 2011
63 years old
Director
MENDOZA, Martin

100 years old
Director
PROPPER, Dan

84 years old
Director
SAIG, Itzik
Appointed Date: 28 July 2011
70 years old

Resigned Directors

Secretary
ALI-KHAN, Nasser
Resigned: 01 March 2010
Appointed Date: 01 May 2000
Secretary
BARNEA, Shlomo
Resigned: 01 September 1999
Secretary
WOLFF, Martyn Jeffrey
Resigned: 01 May 2000
Appointed Date: 01 September 1999
Director
BARZILAI, Dror
Resigned: 25 August 2006
Appointed Date: 28 August 1996
72 years old
Director
BIRAN, Danny
Resigned: 28 August 1996
82 years old
Director
BRIN, Jacob
Resigned: 28 August 1996
120 years old
Director
FINKELSTEIN, Abraham
Resigned: 31 December 2012
Appointed Date: 28 August 1996
82 years old
Director
KAPLAN, Aviezer
Resigned: 05 June 2012
Appointed Date: 25 May 2009
77 years old
Director
KOLBER, Jonathan
Resigned: 28 August 1996
63 years old
Director
LORCH, Arie
Resigned: 28 August 1996
85 years old
Director
PROPPER, Gad
Resigned: 31 December 2012
81 years old
Director
WEIL, Yair Tzadok
Resigned: 28 August 1996
88 years old
Director
WILMERSDORF, Raphael
Resigned: 28 August 1996
82 years old
Director
YARKONI, Izhak
Resigned: 25 August 2006
81 years old
Director
ZUCKER, Giora
Resigned: 31 December 2010
81 years old

Persons With Significant Control

Nestle S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSEM U.K. LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Mar 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,000
30 Jun 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000
...
... and 129 more events
29 Apr 1987
Return made up to 31/12/86; full list of members
04 Mar 1987
Accounts for a medium company made up to 31 March 1986
15 Nov 1986
Particulars of mortgage/charge
01 Jul 1986
New director appointed
23 Sep 1959
Incorporation

OSEM U.K. LIMITED Charges

17 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 26 May 1993
Persons entitled: Bank Leumi (UK) PLC
Description: Please see M35C for full details.. Fixed and floating…
3 November 1986
Legal mortgage
Delivered: 15 November 1986
Status: Satisfied on 7 March 1996
Persons entitled: Bank Leumi (UK) PLC.
Description: Osem house, 102 brantwood road tottenham london N17…

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