EDIBLE OILS LTD
PIER HEAD

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 05309847
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8,626,000 . The most likely internet sites of EDIBLE OILS LTD are www.edibleoils.co.uk, and www.edible-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edible Oils Ltd is a Private Limited Company. The company registration number is 05309847. Edible Oils Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Edible Oils Ltd is 6th Floor Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. CHURCH, Anthony Mark Ian is a Director of the company. DEGEN, Marcus is a Director of the company. MARSHALL, David is a Director of the company. ODA, Manabu is a Director of the company. SWARTBERG, Eric is a Director of the company. TUITE, Derek Patrick is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ITO, Kazuo has been resigned. Director BATE, Stanley has been resigned. Director BAUWENS, Francois has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director DWYER, Daniel James has been resigned. Director HAYES, Kenneth Denis has been resigned. Director HOBSON, Robert has been resigned. Director HOBSON, Robert has been resigned. Director HOLZ, Duane Jeffrey has been resigned. Director ITO, Kazuo has been resigned. Director JOLLY, Timothy has been resigned. Director KELLY, Kevin Henry has been resigned. Director KUITERS, Raymond has been resigned. Director KUITERS, Raymond has been resigned. Director LIGHTNER, Erik has been resigned. Director PINNER, Ian Robert has been resigned. Director TROWSDALE, Stephen Ronald has been resigned. Director ZEHR, Steven Paul has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 06 April 2007
Director
CHURCH, Anthony Mark Ian
Appointed Date: 01 July 2012
58 years old
Director
DEGEN, Marcus
Appointed Date: 05 January 2012
58 years old
Director
MARSHALL, David
Appointed Date: 25 July 2007
68 years old
Director
ODA, Manabu
Appointed Date: 06 April 2007
55 years old
Director
SWARTBERG, Eric
Appointed Date: 18 November 2015
59 years old
Director
TUITE, Derek Patrick
Appointed Date: 30 April 2013
62 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Secretary
ITO, Kazuo
Resigned: 06 April 2007
Appointed Date: 10 December 2004
Director
BATE, Stanley
Resigned: 01 July 2012
Appointed Date: 06 April 2007
75 years old
Director
BAUWENS, Francois
Resigned: 18 November 2015
Appointed Date: 31 January 2014
60 years old
Director
CRITCHLEY, Kenneth David
Resigned: 06 April 2007
Appointed Date: 10 December 2004
66 years old
Director
DWYER, Daniel James
Resigned: 10 December 2004
Appointed Date: 10 December 2004
50 years old
Director
HAYES, Kenneth Denis
Resigned: 05 January 2012
Appointed Date: 06 April 2007
64 years old
Director
HOBSON, Robert
Resigned: 05 January 2012
Appointed Date: 18 March 2009
78 years old
Director
HOBSON, Robert
Resigned: 04 December 2007
Appointed Date: 04 July 2005
78 years old
Director
HOLZ, Duane Jeffrey
Resigned: 18 March 2009
Appointed Date: 04 November 2008
49 years old
Director
ITO, Kazuo
Resigned: 06 April 2007
Appointed Date: 10 December 2004
57 years old
Director
JOLLY, Timothy
Resigned: 06 April 2007
Appointed Date: 10 December 2004
72 years old
Director
KELLY, Kevin Henry
Resigned: 30 April 2013
Appointed Date: 06 April 2007
64 years old
Director
KUITERS, Raymond
Resigned: 31 January 2014
Appointed Date: 05 January 2012
53 years old
Director
KUITERS, Raymond
Resigned: 25 July 2007
Appointed Date: 28 March 2006
53 years old
Director
LIGHTNER, Erik
Resigned: 28 March 2006
Appointed Date: 04 July 2005
54 years old
Director
PINNER, Ian Robert
Resigned: 04 November 2008
Appointed Date: 04 December 2007
53 years old
Director
TROWSDALE, Stephen Ronald
Resigned: 31 January 2006
Appointed Date: 04 July 2005
76 years old
Director
ZEHR, Steven Paul
Resigned: 06 April 2007
Appointed Date: 31 January 2006
56 years old

Persons With Significant Control

Princes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pura Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIBLE OILS LTD Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,626,000
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Appointment of Eric Swartberg as a director on 18 November 2015
...
... and 83 more events
11 Jan 2005
New secretary appointed;new director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
Registered office changed on 24/12/04 from: 312B high street orpington kent BR6 0NG
10 Dec 2004
Incorporation

Similar Companies

EDIBLE OIL DIRECT LIMITED EDIBLE OIL DISTRIBUTION & BIONENERGY LTD EDIBLE ORNAMENTALS LIMITED EDIBLE PIXELS LIMITED EDIBLE PRINT SUPPLIES LTD EDIBLE PRINTS LTD EDIBLE SOLUTIONS LIMITED