ORGANIX BRANDS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5LT

Company number 02716145
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Philipp Von Jagow as a director on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 46,666.6 . The most likely internet sites of ORGANIX BRANDS LIMITED are www.organixbrands.co.uk, and www.organix-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Organix Brands Limited is a Private Limited Company. The company registration number is 02716145. Organix Brands Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Organix Brands Limited is The Green House 120 122 Commercial Road Bournemouth Dorset Bh2 5lt. . ROSIER, Anna Louise is a Secretary of the company. LENKE, Markus is a Director of the company. ROSIER, Anna Louise is a Director of the company. VON JAGOW, Philipp is a Director of the company. Secretary ARNOLD, Alan John has been resigned. Secretary BAXENDINE, Andrew John has been resigned. Secretary JOY, Kevin Antony has been resigned. Secretary KEATING, Victoria Jane has been resigned. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary RICHARDS, John Frank has been resigned. Secretary SIMMONS, Nigel Ian has been resigned. Secretary VINCENT CLEMAS CHARTERED ACCOUNTANTS has been resigned. Director BAENZIGER, Rene has been resigned. Director BAXENDINE, Andrew John has been resigned. Director BUSHILL-MATTHEWS, Philip Rodway has been resigned. Director DICK, Jane Ann has been resigned. Director HIBBERD, Richard Morley has been resigned. Director LAWSON, Andrew has been resigned. Director LYCETT, Catherine has been resigned. Director MATTHEWS, David John has been resigned. Director THRASHER, Michael Stewart has been resigned. Director TRIM, Adrian has been resigned. Director VANN THRASHER, Elizabeth Julie has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ROSIER, Anna Louise
Appointed Date: 29 May 2015
Director
LENKE, Markus
Appointed Date: 08 April 2016
56 years old
Director
ROSIER, Anna Louise
Appointed Date: 01 July 2007
53 years old
Director
VON JAGOW, Philipp
Appointed Date: 20 February 2017
47 years old

Resigned Directors

Secretary
ARNOLD, Alan John
Resigned: 22 October 1996
Appointed Date: 19 May 1992
Secretary
BAXENDINE, Andrew John
Resigned: 16 March 2001
Appointed Date: 10 May 2000
Secretary
JOY, Kevin Antony
Resigned: 29 May 2015
Appointed Date: 08 May 2007
Secretary
KEATING, Victoria Jane
Resigned: 08 May 2007
Appointed Date: 31 March 2004
Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 05 August 1999
Appointed Date: 22 October 1996
Secretary
RICHARDS, John Frank
Resigned: 10 May 2000
Appointed Date: 05 August 1999
Secretary
SIMMONS, Nigel Ian
Resigned: 20 February 2003
Appointed Date: 01 June 2001
Secretary
VINCENT CLEMAS CHARTERED ACCOUNTANTS
Resigned: 31 March 2004
Appointed Date: 28 April 2003
Director
BAENZIGER, Rene
Resigned: 08 April 2016
Appointed Date: 21 February 2008
64 years old
Director
BAXENDINE, Andrew John
Resigned: 16 March 2001
Appointed Date: 10 May 2000
65 years old
Director
BUSHILL-MATTHEWS, Philip Rodway
Resigned: 14 January 1999
Appointed Date: 03 September 1996
82 years old
Director
DICK, Jane Ann
Resigned: 25 March 1999
Appointed Date: 19 May 1992
69 years old
Director
HIBBERD, Richard Morley
Resigned: 14 October 1999
Appointed Date: 09 September 1997
77 years old
Director
LAWSON, Andrew
Resigned: 21 May 2012
Appointed Date: 21 February 2008
59 years old
Director
LYCETT, Catherine
Resigned: 13 September 2002
Appointed Date: 25 March 1999
56 years old
Director
MATTHEWS, David John
Resigned: 03 October 2003
Appointed Date: 01 July 2000
58 years old
Director
THRASHER, Michael Stewart
Resigned: 21 February 2008
Appointed Date: 19 May 1992
79 years old
Director
TRIM, Adrian
Resigned: 21 February 2008
Appointed Date: 25 March 1999
77 years old
Director
VANN THRASHER, Elizabeth Julie
Resigned: 21 February 2008
Appointed Date: 19 May 1992
67 years old

ORGANIX BRANDS LIMITED Events

20 Feb 2017
Appointment of Mr Philipp Von Jagow as a director on 20 February 2017
14 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 46,666.6
08 Apr 2016
Termination of appointment of Rene Baenziger as a director on 8 April 2016
08 Apr 2016
Appointment of Mr Markus Lenke as a director on 8 April 2016
...
... and 118 more events
17 Feb 1994
Return made up to 19/05/92; full list of members
18 Jan 1993
Accounting reference date notified as 30/06
04 Jun 1992
Certificate of authorisation to commence business and borrow
04 Jun 1992
Application to commence business
19 May 1992
Incorporation

ORGANIX BRANDS LIMITED Charges

23 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 31 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
Mortgage debenture
Delivered: 30 August 1995
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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