This company is commonly known as Edible Oils Ltd. The company was founded 19 years ago and was given the registration number 05309847. The firm's registered office is in PIER HEAD. You can find them at 6th Floor, Royal Liver Building, Pier Head, Liverpool. This company's SIC code is 10410 - Manufacture of oils and fats.
| Name | : | EDIBLE OILS LTD |
|---|---|---|
| Company Number | : | 05309847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Secretary | 01 April 2017 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 11 December 2023 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 April 2018 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 10 December 2022 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 July 2019 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 10 December 2004 | Active |
| Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ | Secretary | 10 December 2004 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Secretary | 06 April 2007 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 06 April 2007 | Active |
| Royal Liver Building, 6th Floor, Pier Head, Liverpool, United Kingdom, L3 1NX | Director | 31 January 2014 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 July 2012 | Active |
| 67 Pewterspear Green Road, Appleton, Warrington, WA4 5FE | Director | 10 December 2004 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 05 January 2012 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 10 December 2004 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 26 November 2020 | Active |
| 14 The Street, Plaxol, Sevenoaks, TN15 0QQ | Director | 06 April 2007 | Active |
| 4075 Meadow Park Drive, Decatur, United States, | Director | 18 March 2009 | Active |
| 3 Grafton Place, Stortford Road, Standon, SG11 1LT | Director | 04 July 2005 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 April 2018 | Active |
| 21, Rue Des Trois Fontaines, Duillier, Switzerland, 1266 | Director | 04 November 2008 | Active |
| Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ | Director | 10 December 2004 | Active |
| 1 Hollings Drive, Winwick, Warrington, WA2 8RS | Director | 10 December 2004 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 06 April 2007 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 May 2018 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 05 January 2012 | Active |
| 25 Magdalen Grove, Orpington, BR6 9WE | Director | 28 March 2006 | Active |
| Larchfield, Copt Hall Road, Ightham, TN15 9DT | Director | 04 July 2005 | Active |
| 45 The Green, Dartford, DA2 6JT | Director | 25 July 2007 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 April 2018 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 06 April 2007 | Active |
| Mill House Farm, Mill House Lane, Pampisford, CB22 3EQ | Director | 04 December 2007 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 April 2018 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 01 April 2017 | Active |
| 6th Floor, Royal Liver Building, Pier Head, L3 1NX | Director | 18 November 2015 | Active |
| 3 Court Meadow, Rotherfield, TN6 3LQ | Director | 04 July 2005 | Active |
| Princes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Royal Liver Building,, Pier Head, Liverpool, England, L3 1NX |
| Nature of control | : |
|
| Pura Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Adm International Offices, Church Manorway, Erith, England, DA8 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
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