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-four years and two 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
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 13 December 2001
77 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
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…