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OSI INTERNATIONAL HOLDINGS LIMITED
Luneburg Way,
- Luneburg Way,
North,
Lincolnshire,
DN15 8LP
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 03189885
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OSI INTERNATIONAL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OSI INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 April 1996
70100 Activities of head offices - Activities of head offices
Available to 04 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Laurence Uzureau | Director | ||
| Ms Laurence Uzureau | Company Secretary | ||
| Mr Martin Howard Back | Company Secretary | ||
| Mr David Gerard McDonald | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Amended And Restated Composite Debenture | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a., (As Administrative Agent & Trustee For It | OUTSTANDING | ||
| A Deed Of Variation In Relation To A Composite Debenture Dated 01/09/2004 | Bank Of America, N.a. | OUTSTANDING | ||
| A Composite Debenture | Osi-holland Finance B.v. | SATISFIED | ||
| Composite Debenture | Bank Of America, N.a. (As Agent And Security Trustee For The Lenders As Defined In The Creditag | OUTSTANDING | ||
| A Security Agreement Between The Company And Rabobank International (The "security Agent") | Rabobank International (The "security Agent") | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £6,341,000.00 | £0.00 | £0.00 |
| Net Worth | £61,875,000.00 | £65,995,000.00 | £56,480,000.00 | £26,153,000.00 | £29,589,000.00 |
| Total Current Liabilities | £66,000.00 | £249,000.00 | £151,000.00 | £281,000.00 | £65,000.00 |
| Total Current Assets | £1,385,000.00 | £1,281,000.00 | £7,602,000.00 | £3,585,000.00 | £3,368,000.00 |