OSCAR MAYER LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AR

Company number 01239606
Status Active
Incorporation Date 7 January 1976
Company Type Private Limited Company
Address FERNDALE FOODS LTD, HAILEY ROAD BUSINESS PARK, ERITH, KENT, DA18 4AR
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 26 March 2016; Director's details changed for Mrs Sarah Harmer on 5 December 2016. The most likely internet sites of OSCAR MAYER LIMITED are www.oscarmayer.co.uk, and www.oscar-mayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Falconwood Rail Station is 3.9 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.1 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oscar Mayer Limited is a Private Limited Company. The company registration number is 01239606. Oscar Mayer Limited has been working since 07 January 1976. The present status of the company is Active. The registered address of Oscar Mayer Limited is Ferndale Foods Ltd Hailey Road Business Park Erith Kent Da18 4ar. . BIGWOOD, Penelope Ann is a Secretary of the company. BIGWOOD, Fiona is a Director of the company. BIGWOOD, John is a Director of the company. BIGWOOD, Penelope Ann is a Director of the company. HARMER, Robert David is a Director of the company. HARMER, Sarah is a Director of the company. Director JONES, Dennis Graham has been resigned. Director WALKER, Alan Sidney has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
BIGWOOD, Penelope Ann
Director
BIGWOOD, Fiona
Appointed Date: 11 July 2011
49 years old
Director
BIGWOOD, John

80 years old
Director
BIGWOOD, Penelope Ann

78 years old
Director
HARMER, Robert David
Appointed Date: 10 July 2015
47 years old
Director
HARMER, Sarah
Appointed Date: 11 July 2011
48 years old

Resigned Directors

Director
JONES, Dennis Graham
Resigned: 22 February 1993
75 years old
Director
WALKER, Alan Sidney
Resigned: 20 April 1997
73 years old

Persons With Significant Control

John Bigwood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Miss Fiona Bigwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Harmer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OSCAR MAYER LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 26 March 2016
22 Dec 2016
Director's details changed for Mrs Sarah Harmer on 5 December 2016
22 Dec 2016
Director's details changed for Miss Fiona Bigwood on 10 December 2016
22 Dec 2016
Director's details changed for John Bigwood on 5 December 2016
...
... and 94 more events
07 Nov 1986
Return made up to 03/11/86; full list of members
20 May 1983
Allotment of shares
20 May 1983
Increase in nominal capital
20 May 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1976
Incorporation

OSCAR MAYER LIMITED Charges

6 June 2014
Charge code 0123 9606 0009
Delivered: 18 June 2014
Status: Satisfied on 27 September 2016
Persons entitled: Amber Real Estate Investments Limited
Description: Fenland foods turnpike close grantham t/no LL280697…
18 January 1990
Corporate mortgage
Delivered: 30 January 1990
Status: Satisfied on 13 February 1992
Persons entitled: Barclays Bank PLC
Description: The goods:- square belt griddle supplied by interfood (UK)…
18 January 1990
Corporate mortgage
Delivered: 30 January 1990
Status: Satisfied on 13 February 1992
Persons entitled: Barclays Bank PLC
Description: The goods:- mondini sealing machine supplied by peter…
18 January 1990
Corporate mortgage
Delivered: 30 January 1990
Status: Satisfied on 13 February 1992
Persons entitled: Barclays Bank PLC
Description: The goods:- blast freezer supplied by westwood…
18 January 1990
Corporate mortgage
Delivered: 30 January 1990
Status: Satisfied on 13 February 1992
Persons entitled: Barclays Bank PLC
Description: The goods:- onion bhaji fryer supplied by kuppens, bearing…
18 December 1989
Debenture
Delivered: 29 December 1989
Status: Satisfied on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 18 November 1994
Persons entitled: Barclays Bank PLC
Description: Abattoir furnham road, chard, somerset.
24 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H factory & storage premises adjoining furnham rd chard…
24 June 1983
Legal charge
Delivered: 4 July 1983
Status: Satisfied
Persons entitled: P.A. Bigwood B.J. Bigwood D.W. Thomas J. Bigwood
Description: The abattoir furnham rd chard somerset.

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