LH FINE FOODS LIMITED
BASILDON AMANIDA UK LIMITED TOOMEY FLEETSAVE LIMITED

Hellopages » Essex » Basildon » SS15 6RW

Company number 04337695
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016; Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016. The most likely internet sites of LH FINE FOODS LIMITED are www.lhfinefoods.co.uk, and www.lh-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.9 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lh Fine Foods Limited is a Private Limited Company. The company registration number is 04337695. Lh Fine Foods Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Lh Fine Foods Limited is Service House West Mayne Basildon Essex Ss15 6rw. . RICKWOOD, Neil Duncan is a Secretary of the company. PLANT, Paul Jeremy is a Director of the company. RICKWOOD, Neil Duncan is a Director of the company. TOOMEY, Michael John is a Director of the company. Secretary BRIAR, Michael Edward has been resigned. Secretary GRIFFITHS, Robert George has been resigned. Secretary PLANT, Paul Jeremy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRIAR, Michael Edward has been resigned. Director DANCE, Peter Alan has been resigned. Director GRIFFITHS, Robert George has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RICKWOOD, Neil Duncan
Appointed Date: 29 September 2016

Director
PLANT, Paul Jeremy
Appointed Date: 01 January 2005
66 years old

Director
RICKWOOD, Neil Duncan
Appointed Date: 01 November 2006
51 years old

Director
TOOMEY, Michael John
Appointed Date: 13 December 2001
87 years old

Resigned Directors

Secretary
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 13 December 2001

Secretary
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003

Secretary
PLANT, Paul Jeremy
Resigned: 29 September 2016
Appointed Date: 01 January 2005

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Director
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 13 December 2001
77 years old

Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 13 December 2001
77 years old

Director
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003
75 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Michael John Toomey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LH FINE FOODS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
29 Apr 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 86 more events
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

LH FINE FOODS LIMITED Charges

30 August 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
25 April 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
23 April 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
22 April 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
21 April 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
19 April 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
18 April 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
5 April 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
1 April 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
30 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
29 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
26 March 2003
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002)
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
25 March 2003
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002)
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
21 March 2003
Certificate of assignment pursuant to a master agreement dated 07/06/2002
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
20 March 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
19 March 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
17 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/02
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
14 March 2003
Certificate of assignment (pursuant to a master assignment dated 07/06/2002)
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
13 March 2003
Certificate of assignment pursuant to a master assignment dated 7TH june 2002
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
12 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hiring agreements and benefit…
11 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hiring agreements and benefit…
11 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hiring agreements and benefit…
10 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hiring agreements and benefit…
7 March 2003
Certificate of assignment pursuant to master assignment dated 7TH june 2002
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
4 March 2003
Certificate of assignment pursuant to master assignment dated 7TH june 2002
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
3 March 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
9 January 2003
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) and
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
9 January 2003
Certificate of assignment pursuant to a master assignment dated 07/06/2002
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
8 January 2003
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) and
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
21 December 2002
Certificate of assignment pursuant to a master assignment dated 23 march 2002
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due under the sub-hire…
20 December 2002
Certificate of assignment pursuant to a master assignment dated 23 march 2002
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due under the sub-hire…
19 December 2002
Certificate of assignment (pursuant to a master assignment dated 23/03/2002)
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
18 November 2002
Certificate of assignment pursuant to a master assignment dated 23 march 2002
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
13 November 2002
Certificate of assignment pursuant to a master assignment dated 23/03/2002
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: ) all monies due and to become due to the company under the…
12 November 2002
Certificate of assignment pursuant to a master assignment dated 23/03/2002
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: ) all monies due and to become due to the company under the…
11 November 2002
Certificate of assignment pursuant to a master assignment dated 23/03/2002
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
6 November 2002
Certificate of assignment pursuant to a master assignment dated 23 march 2002
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
4 November 2002
Certificate of assignment pursuant to a master assignment dated 23 march 2002
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
24 October 2002
Certificate of assignment pursuant to master assignment dated 23RD march 2002
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
18 September 2002
Charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest in all goods together…
1 August 2002
Certificate of assignment pursuant to a master assignment dated 23RD march 2002
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: All monies due under the sub-hire agreements and the…
31 July 2002
Certificate of assignment pursuant to a master assignment dated 23RD march 2002
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
7 June 2002
Master assignment over sub-hire agreements
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements and benefit of…