Edible Oils Ltd. Head office in Pier Head. Check Director.

Edible Oils Ltd, Pier Head

Edible Oils Ltd is a private limited company. Registered at 6Th Floor, Royal Liver Building, Pier Head L3 1NX, the aforementioned 19 years old business was incorporated on 2004-12-10 and is officially categorised as "manufacture of oils and fats" (SIC: 10410).
4 directors can be found in this enterprise: Simon H. (appointed on 08 April 2024), Raymond K. (appointed on 11 December 2023), Nicholas S. (appointed on 10 December 2022). Moving on to the secretaries (1 in total), we can name: Kazuhito S. (appointed on 01 April 2017).

About
Name: Edible Oils Ltd
Number: 05309847
Incorporation date: 2004-12-10
End of financial year: 31 March


Address:	6th Floor Royal Liver Building Pier Head L3 1NX
SIC code:	10410 - Manufacture of oils and fats

Company staff

People with significant control

Princes Limited

6 April 2016

Address	Royal Liver Building, Pier Head, Liverpool, L3 1NX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	2328824
Nature of control:	25-50% voting rights 25-50% shares

Pura Foods Limited

6 April 2016

Address	Adm International Offices Church Manorway, Erith, DA8 1DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	2158570
Nature of control:	25-50% voting rights 25-50% shares

The due date for Edible Oils Ltd confirmation statement filing is 2024-01-21. The latest confirmation statement was filed on 2023-01-07. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Princes Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Pier Head, L3 1NX Liverpool. Pura Foods Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Church Manorway, DA8 1DL Erith.

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 16th, January 2024 \| accounts	Free Download (44 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 16th, January 2024 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (52 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, March 2018 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, March 2018 \| incorporation	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (61 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
SH01	8626000.00 GBP is the capital in company's statement on 2015/01/06 capital
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, January 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (7 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 25th, November 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, October 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, October 2006 \| accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (22 pages)
88(2)R	Alloted 4313000 shares on 2005/07/04. Value of each share 1 £, total number of shares: 8626000. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4313000 shares on 2005/07/04. Value of each share 1 £, total number of shares: 8626000. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2005 \| resolution	Free Download (7 pages)
88(2)R	Alloted 4312999 shares on 2005/02/04. Value of each share 1 £, total number of shares: 4313000. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, February 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2005 \| resolution
123	Nc inc already adjusted 03/02/05 filed on: 14th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 4312999 shares on 2005/02/04. Value of each share 1 £, total number of shares: 4313000. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/02/05 filed on: 14th, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 10th, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, December 2004 \| incorporation	Free Download (13 pages)

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