OSCAR MAYER LIMITED
Overview
| Company Name | OSCAR MAYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01239606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSCAR MAYER LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is OSCAR MAYER LIMITED located?
| Registered Office Address | C/O Oscar Mayer Limited Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSCAR MAYER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARILBOURNE LIMITED | Jan 07, 1976 | Jan 07, 1976 |
What are the latest accounts for OSCAR MAYER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for OSCAR MAYER LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for OSCAR MAYER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gordon James Walsh as a director on May 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 29, 2025 | 50 pages | AA | ||
Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Oscar Mayer Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on Apr 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 30, 2024 | 49 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 01, 2023 | 45 pages | AA | ||
Registration of charge 012396060020, created on Oct 03, 2023 | 29 pages | MR01 | ||
Termination of appointment of Stuart Jonathan Lowe as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan John Wotton as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gordon James Walsh as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel Patrick Hebron as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter William Thornton as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian John Toal as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 26, 2022 | 47 pages | AA | ||
Termination of appointment of Francois Denis Marie Legrain as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Registration of charge 012396060019, created on Mar 31, 2023 | 75 pages | MR01 | ||
Registration of charge 012396060018, created on Mar 31, 2023 | 27 pages | MR01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter William Thornton as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Jonathan Lowe as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Registration of charge 012396060017, created on Jun 20, 2022 | 75 pages | MR01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of OSCAR MAYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEBRON, Nigel Patrick | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Oscar Mayer Limited Wales | England | British | 71676680002 | |||||||||
| TOAL, Ian John | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Oscar Mayer Limited Wales | England | British | 154408120004 | |||||||||
| BIGWOOD, Penelope Ann | Secretary | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | British | 3795860001 | ||||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham England |
| 178256770001 | ||||||||||
| BIGWOOD, Fiona | Director | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | United Kingdom | British | 166120600002 | |||||||||
| BIGWOOD, John | Director | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | United Kingdom | British | 3795870002 | |||||||||
| BIGWOOD, Penelope Ann | Director | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | United Kingdom | British | 3795860001 | |||||||||
| HARMER, Robert David | Director | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | England | British | 202084180001 | |||||||||
| HARMER, Sarah | Director | Ferndale Foods Ltd Hailey Road Business Park DA18 4AR Erith Kent | United Kingdom | British | 166120410002 | |||||||||
| JONES, Dennis Graham | Director | The Old Barn Green Lane Wintermay TA19 9PN Ilminster Somerset | British | 3795890001 | ||||||||||
| LEGRAIN, Francois Denis Marie | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | Germany | French | 231264110001 | |||||||||
| LOWE, Stuart Jonathan | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | United Kingdom | British | 30980880002 | |||||||||
| MORENT, Helmut Franz | Director | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Germany | Dutch | 231264210001 | |||||||||
| THORNTON, Peter William | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | United Kingdom | British | 301170120001 | |||||||||
| WALKER, Alan Sidney | Director | Merryfield House Ilton TA19 9EX Ilminster Somerset | British | 3795880001 | ||||||||||
| WALSH, Gordon James | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Oscar Mayer Limited Wales | England | British | 254261330001 | |||||||||
| WOTTON, Alan John | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | United Kingdom | British | 252221330001 |
Who are the persons with significant control of OSCAR MAYER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontario Management Limited | Apr 25, 2017 | Forum 3 Solent Business Park PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Bigwood | Apr 06, 2016 | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Harmer | Apr 06, 2016 | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Fiona Bigwood | Apr 06, 2016 | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0