OLEON LTD.
OLEON LTD. is an active private limited company, incorporated on 11 June 1980. The nature of the business is Manufacture of oils and fats. The company's registered office is on Standard Way, Northallerton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OLEON LTD. previously had the company name THE KERFOOT GROUP LIMITED. The company has 12 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01501275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE |
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Address Line 2 | DARLINGTON ROAD |
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Post Town | NORTHALLERTON |
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County | NORTH YORKSHIRE |
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Postcode | DL6 2XA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10410 - Manufacture of oils and fats
Company Name History
From 31/01/2024 onwards:
OLEON LTD.
Prior to 31/01/2024:
THE KERFOOT GROUP LIMITED
Directors
(The company's officers)
PETER BALCAEN
(~63 year old Belgian national)
C/O LEGAL DEPARTMENT, OLEON NV ASSENEDESTRAAT 2, EVERGEM (ERTVELDE), B9940, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 16/06/2023
MR SIMON MATTHEW CORNER
(~44 year old British national)
THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XA
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
CAROLINE DE MUYNCK
(~59 year old Belgian national)
C/O LEGAL DEPARTMENT, OLEON NV ASSENEDESTRAAT 2, EVERGEM (ERTVELDE), B-9940, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 16/06/2023
MR JEROEN DIRCKX
(~26 year old Belgian national)
THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XA
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in BELGIUM
Appointed on 07/11/2022
MR MOUSSA NACIRI
(~60 year old German national)
THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XA
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in FRANCE
Appointed on 01/04/2022
MRS SARAH JOANNE STOKES
(~51 year old British national)
THE OLIVE HOUSE STANDARD WAY INDUSTRIAL ESTATE, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XA
- Current Director
- Gives occupation as HUMAN RESOURCES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OLEON LTD.: Maps
Maps show the location of the postcode of the registered office, DL6 2XA.
Map of OLEON LTD. at local scale
Map of OLEON LTD. at district scale
More Companies in DL6 2XA
Other companies with registered offices in DL6 2XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)