Company Information for LAMEX FOOD GROUP LIMITED
TURNFORD PLACE, GREAT CAMBRIDGE, ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LAMEX FOOD GROUP LIMITED | |
Legal Registered Office | |
TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH Other companies in EN10 | |
Company Number | 05646718 | |
---|---|---|
Company ID Number | 05646718 | |
Date formed | 2005-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:58:00 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARK THOMPSON |
||
STEVEN ANDERSON |
||
MARK ROBERT BARRETT |
||
DAVID WILLIAM DALZELL |
||
COLIN RICHARD DICKER |
||
CHRISTINE AMANDA HAWKES |
||
EWALD HILFERINK |
||
ROEL LEMMENS |
||
JAMES RICHARD DUDLEY PARSONS |
||
MARK BERNARD RYDER |
||
MARK TOMPKINS |
||
PAUL PHILLIP WALLACE |
||
PHILLIP OWEN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LUCAS |
Director | ||
DAVID WILLIAM DALZELL |
Director | ||
HENDRIKUS GERHARD WISSELINK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMEX AGRIFOODS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-05-20 | Active | |
HONEY TESTING SOLUTIONS LTD | Company Secretary | 2004-09-13 | CURRENT | 1985-09-20 | Active - Proposal to Strike off | |
LAMEX FOODS EUROPE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1966-03-31 | Active | |
LAMEX FOODS EUROPE (N.I.) LTD | Director | 2016-03-15 | CURRENT | 2006-11-29 | Active | |
JUMPING WHALE LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
MOLLY MANDY LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
PATTIMORE SUN LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
DARK & STORMY LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
MOLLY & JESSICA LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
STUNNING EXIT LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
SUMMER GLADE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
CATSVILLE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ABBEY ABBOTTS LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
CUTTER CREEK LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUCK THE TREND LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BRIGADIER DAZE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
POLLY PEPPERPOT LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
TERRY ERICA TRADING LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
NOBLE SENATOR LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
SHAW STUART LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
NEMO & SIMBA LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
ROCKY GINGER LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
GOLDEN PEARL SOLUTIONS LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
IVORY SURF LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
OSCAR & ALADICE LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
JUST KEEP SWIMMING LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
QUADRANT EAST LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
PENNY SERENADE LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
COLOUR CREST LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CLEMENTINE & CAPTAIN AHAB LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
QUADRANT NORTH LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CHOCOLATE HIPPO LTD | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
HIGHLIGHTER TRICK LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
BLUE ESP LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
COB COTTAGE LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
OTTER REACH LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
CAMCAL LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MARSHMALLOW MEADOW LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
BLUEBERRY MUFFIN LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
GOZO ADAMS LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
MINORI MEMORIES LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
WEST WADE LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
STRAWBERRY DAIQUIRI LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
EBONY SKIES LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BLUEBELL BAY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BARLEY BELL LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
DENZEL DIGGERY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
PEPPER SLOT LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
POPPY APPLE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
ROSE AMBER LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
POLKADOT SUBMARINE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
SWEEP SHINE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
WHITE TIGGER LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
AARDVARK ANTICS LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
ANTEATER BLUE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
LAURA LILY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MEERKAT MONOPOLY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MATTHEWS PIKE & SMITHFIELD LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
DOVER BEACH LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
HAMILTON BUTTEL LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SANDPORT CHILE LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
NORTON ROWLING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SUNDAY PALM LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
PYGMY HIPPO LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
GUINEA SPRING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
A & K FOSTERS LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
PHOENIX MOON LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
BAKER HOLMES LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
CREAM SKIES LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
REGENT MILLENNIA LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
PLUTO WALKER LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
CASTLE CROSS & FOLLY LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
NEPTUNE ROSE LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
OXFORD EMERSON LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MULBERRY WAVE LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
MIRRORED TRINITY LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
RIVER SUNSET LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
ORANGE MEADOW LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
MARBLE SOLE LTD | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
GREEBIA LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BLUEBERRY WHITE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
CHAMPAGNE JACK LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BEETRAVE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
JEEP FLY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BUCK JUMPER LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ARTIC ABYSS LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ZAMBOMBA LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
PURPLE MULLET LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
TIGER SCOPE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ROWLANDSON PIPER LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
SOMERVILLE DUNE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
PHOENIX WADE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
CANDAZIL LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MORGAN SPARK LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
COTTON ROCK LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BOMBER LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MBC FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MARLIN FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
PRISM FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MML FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
NEWBY FOODS LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-02 | Active | |
HONEY TESTING SOLUTIONS LTD | Director | 2003-04-01 | CURRENT | 1985-09-20 | Active - Proposal to Strike off | |
LAMEX AGRIFOODS LIMITED | Director | 1991-08-10 | CURRENT | 1986-05-20 | Active | |
LAMEX FOODS EUROPE LIMITED | Director | 1991-08-10 | CURRENT | 1966-03-31 | Active | |
LAMEX FOODS EUROPE LIMITED | Director | 2016-01-07 | CURRENT | 1966-03-31 | Active | |
KAPPERSFOODS (UK) LIMITED | Director | 2017-11-06 | CURRENT | 2009-12-21 | Active | |
WAKIE (UK) LTD | Director | 2017-11-06 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
PANWORLD FOODS LIMITED | Director | 2017-11-06 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
PANWORLD TRADING LIMITED | Director | 2017-11-06 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
LAMEX FOODS EUROPE (N.I.) LTD | Director | 2011-02-01 | CURRENT | 2006-11-29 | Active | |
LAMEX FOODS EUROPE LIMITED | Director | 2009-09-01 | CURRENT | 1966-03-31 | Active | |
JUMPING WHALE LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
MOLLY MANDY LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
PATTIMORE SUN LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
DARK & STORMY LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
MOLLY & JESSICA LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
STUNNING EXIT LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
SUMMER GLADE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
CATSVILLE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ABBEY ABBOTTS LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
CUTTER CREEK LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUCK THE TREND LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BRIGADIER DAZE LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
POLLY PEPPERPOT LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
TERRY ERICA TRADING LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
NOBLE SENATOR LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
SHAW STUART LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
NEMO & SIMBA LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
ROCKY GINGER LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
GOLDEN PEARL SOLUTIONS LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
IVORY SURF LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
OSCAR & ALADICE LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
JUST KEEP SWIMMING LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
QUADRANT EAST LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
PENNY SERENADE LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
COLOUR CREST LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CLEMENTINE & CAPTAIN AHAB LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
QUADRANT NORTH LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CHOCOLATE HIPPO LTD | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
HIGHLIGHTER TRICK LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
BLUE ESP LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
COB COTTAGE LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
OTTER REACH LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
CAMCAL LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MARSHMALLOW MEADOW LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
BLUEBERRY MUFFIN LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
GOZO ADAMS LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
MINORI MEMORIES LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
WEST WADE LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
STRAWBERRY DAIQUIRI LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
EBONY SKIES LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BLUEBELL BAY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BARLEY BELL LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
DENZEL DIGGERY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
PEPPER SLOT LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
POPPY APPLE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
ROSE AMBER LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
POLKADOT SUBMARINE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
SWEEP SHINE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
WHITE TIGGER LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
AARDVARK ANTICS LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
ANTEATER BLUE LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
LAURA LILY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MEERKAT MONOPOLY LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MATTHEWS PIKE & SMITHFIELD LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
DOVER BEACH LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
HAMILTON BUTTEL LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SANDPORT CHILE LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
NORTON ROWLING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SUNDAY PALM LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
PYGMY HIPPO LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
GUINEA SPRING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
A & K FOSTERS LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
PHOENIX MOON LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
BAKER HOLMES LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
CREAM SKIES LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
REGENT MILLENNIA LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
PLUTO WALKER LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
NEPTUNE ROSE LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
OXFORD EMERSON LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MULBERRY WAVE LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
MIRRORED TRINITY LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
RIVER SUNSET LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
ORANGE MEADOW LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
MARBLE SOLE LTD | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
GREEBIA LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BLUEBERRY WHITE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
CHAMPAGNE JACK LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BEETRAVE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
JEEP FLY LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BUCK JUMPER LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ARTIC ABYSS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ZAMBOMBA LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
PURPLE MULLET LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
TIGER SCOPE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ROWLANDSON PIPER LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
SOMERVILLE DUNE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
PHOENIX WADE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
CANDAZIL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MORGAN SPARK LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
COTTON ROCK LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BOMBER LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MBC FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MARLIN FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
PRISM FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MML FOODS LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
LAMEX FOODS EUROPE LIMITED | Director | 2002-10-07 | CURRENT | 1966-03-31 | Active | |
HONEY TESTING SOLUTIONS LTD | Director | 2011-06-24 | CURRENT | 1985-09-20 | Active - Proposal to Strike off | |
LAMEX AGRIFOODS LIMITED | Director | 2011-03-01 | CURRENT | 1986-05-20 | Active | |
LAMEX AGRIFOODS HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
HONEY TESTING SOLUTIONS LTD | Director | 2011-06-24 | CURRENT | 1985-09-20 | Active - Proposal to Strike off | |
STEVENAGE FOOTBALL CLUB LIMITED | Director | 2008-06-01 | CURRENT | 1994-02-23 | Active | |
WALLACE FAMILY INVESTMENT CO. LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
STEVENAGE FOOTBALL CLUB FINANCE PLC | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
LAMEX AGRIFOODS HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ROOKIES DAY NURSERIES LIMITED | Director | 2014-10-16 | CURRENT | 1988-11-02 | Active | |
LILY'S DAY NURSERY LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
DRI MIST FOOD SYSTEMS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-12-20 | |
RPF DEVELOPMENTS LTD | Director | 2013-06-01 | CURRENT | 1999-02-25 | Active | |
SYRROS LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
LAMEX FOODS EUROPE (N.I.) LTD | Director | 2010-12-01 | CURRENT | 2006-11-29 | Active | |
STEVENAGE FOOTBALL CLUB FOUNDATION LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
NEWBY FOODS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-02 | Active | |
STEVENAGE FOOTBALL CLUB LIMITED | Director | 1999-06-03 | CURRENT | 1994-02-23 | Active | |
LAMEX AGRIFOODS LIMITED | Director | 1991-08-10 | CURRENT | 1986-05-20 | Active | |
HONEY TESTING SOLUTIONS LTD | Director | 1991-08-10 | CURRENT | 1985-09-20 | Active - Proposal to Strike off | |
LAMEX FOODS EUROPE LIMITED | Director | 1991-08-10 | CURRENT | 1966-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 843,638 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUDLEY PARSONS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES RICHARD DUDLEY PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUDLEY PARSONS | ||
AP03 | Appointment of Kornelia Tsavdaridou as company secretary on 2022-06-30 | |
TM02 | Termination of appointment of William Mark Thompson on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Phillip Owen Wallace on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWALD HILFERINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROEL LEMMENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 15/06/18 | |
CH01 | Director's details changed for Mr David William Dalzell on 2018-05-31 | |
CH01 | Director's details changed for Mr James Richard Dudley Parsons on 2018-05-10 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 890730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 890370 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-04 GBP 890,370 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ROEL LEMMENS | |
CH01 | Director's details changed for Mr James Richard Dudley Parsons on 2013-06-01 | |
CH01 | Director's details changed for Mr Steven Anderson on 2010-06-28 | |
RES01 | ADOPT ARTICLES 17/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 920186 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DALZELL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 920186 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/10/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 920186 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-24 GBP 920,186 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DALZELL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1018368 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS WISSELINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1018368 | |
AR01 | 06/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LUCAS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE AMANDA HAWKES | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILLIP WALLACE | |
AR01 | 06/12/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/12/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/12/10 FULL LIST | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 10608368 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR EWALD HILFERINK | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BARRETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS GERHARD WISSELINK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OWEN WALLACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMPKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD RYDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DUDLEY PARSONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DICKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALZELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARK THOMPSON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/03/07--------- £ SI 22500@1=22500 £ IC 10489999/10512499 | |
88(2)R | AD 28/03/07--------- £ SI 47369@1=47369 £ IC 10512499/10559868 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: TRELAWNEY HOUSE 454/6 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/07/06--------- £ SI 10489999@1=10489999 £ IC 1/10490000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMEX FOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as LAMEX FOOD GROUP LIMITED are:
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