OMEGA INGREDIENTS LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP6 0RL
Company number 04277313
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address CYGNUS HOUSE ORION COURT, GREAT BLAKENHAM, SUFFOLK, UNITED KINGDOM, IP6 0RL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 042773130008, created on 13 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of OMEGA INGREDIENTS LIMITED are www.omegaingredients.co.uk, and www.omega-ingredients.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and six months. Omega Ingredients Limited is a Private Limited Company. The company registration number is 04277313. Omega Ingredients Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Omega Ingredients Limited is Cygnus House Orion Court Great Blakenham Suffolk United Kingdom Ip6 0rl. The company`s financial liabilities are £283.05k. It is £138.35k against last year. The cash in hand is £100.58k. It is £46.19k against last year. And the total assets are £757.15k, which is £68.36k against last year. EVANS, Melanie Joy is a Director of the company. PEARCE, Elizabeth Jane is a Director of the company. PEARCE, Steven Edward Michael is a Director of the company. STOPPS, Gerald John is a Director of the company. Secretary KEMP, Theresa Ann has been resigned. Secretary PEARCE, Elizabeth Jane has been resigned. Director PEARCE, Edward George has been resigned. The company operates in "Manufacture of other food products n.e.c.".


omega ingredients Key Finiance

LIABILITIES £283.05k
+95%
CASH £100.58k
+84%
TOTAL ASSETS £757.15k
+9%
All Financial Figures

Current Directors

Director
EVANS, Melanie Joy
Appointed Date: 01 February 2014
60 years old
Director
PEARCE, Elizabeth Jane
Appointed Date: 02 January 2013
67 years old
Director
PEARCE, Steven Edward Michael
Appointed Date: 28 August 2001
69 years old
Director
STOPPS, Gerald John
Appointed Date: 01 February 2014
65 years old

Resigned Directors

Secretary
KEMP, Theresa Ann
Resigned: 04 November 2013
Appointed Date: 02 January 2013
Secretary
PEARCE, Elizabeth Jane
Resigned: 02 January 2013
Appointed Date: 28 August 2001
Director
PEARCE, Edward George
Resigned: 31 August 2015
Appointed Date: 28 August 2001
90 years old

Persons With Significant Control

Mrs Elizabeth Jane Pearce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edward Michael Pearce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEGA INGREDIENTS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Registration of charge 042773130008, created on 13 October 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Jun 2016
Registration of charge 042773130007, created on 9 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 60 more events
23 Sep 2002
Return made up to 28/08/02; full list of members
22 May 2002
Ad 05/04/02--------- £ si 4900@1=4900 £ ic 100/5000
22 May 2002
Director's particulars changed
22 May 2002
Secretary's particulars changed
28 Aug 2001
Incorporation

OMEGA INGREDIENTS LIMITED Charges

13 October 2016
Charge code 0427 7313 0008
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 hydra orion court great blakenham…
9 June 2016
Charge code 0427 7313 0007
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2012
All assets debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Legal assignment over contract monies
Delivered: 24 November 2009
Status: Satisfied on 2 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 July 2006
Status: Satisfied on 2 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 July 2006
Floating charge (all assets)
Delivered: 14 July 2006
Status: Satisfied on 2 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 2 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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