LAMEX AGRIFOODS LIMITED
TURNFORD, BROXBOURNE LAMEX FOODS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 6NH

Company number 02021105
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 2ND FLOOR BUILDING B TURNFORD, PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LAMEX AGRIFOODS LIMITED are www.lamexagrifoods.co.uk, and www.lamex-agrifoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Southbury Rail Station is 5.1 miles; to Palmers Green Rail Station is 7.9 miles; to Bowes Park Rail Station is 8.8 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamex Agrifoods Limited is a Private Limited Company. The company registration number is 02021105. Lamex Agrifoods Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Lamex Agrifoods Limited is 2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire En10 6nh. . THOMPSON, William Mark is a Secretary of the company. ABSOLON, James Alan is a Director of the company. DICKER, Colin Richard is a Director of the company. TOMPKINS, Mark is a Director of the company. WALLACE, Phillip Owen is a Director of the company. Secretary HAWKES, Christine Amanda has been resigned. Secretary HOULDSWORTH, Raymond has been resigned. Director HAWKES, Christine Amanda has been resigned. Director MCKINLAY, Craig Guy has been resigned. Director MEEK, Kenneth Ernest has been resigned. Director PARSONS, James Richard Dudley has been resigned. Director RYDER, Mark Bernard has been resigned. Director STIMSON, Paul Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMPSON, William Mark
Appointed Date: 13 September 2004
Director
ABSOLON, James Alan
Appointed Date: 22 June 2011
56 years old
Director
DICKER, Colin Richard

72 years old
Director
TOMPKINS, Mark
Appointed Date: 01 March 2011
63 years old
Director
WALLACE, Phillip Owen

76 years old

Resigned Directors

Secretary
HAWKES, Christine Amanda
Resigned: 01 April 2003
Secretary
HOULDSWORTH, Raymond
Resigned: 13 September 2004
Appointed Date: 01 April 2003
Director
HAWKES, Christine Amanda
Resigned: 01 April 2003
Appointed Date: 17 August 1993
65 years old
Director
MCKINLAY, Craig Guy
Resigned: 15 December 2003
Appointed Date: 21 October 1993
64 years old
Director
MEEK, Kenneth Ernest
Resigned: 15 July 1994
Appointed Date: 17 August 1993
74 years old
Director
PARSONS, James Richard Dudley
Resigned: 22 June 2011
Appointed Date: 16 December 2002
53 years old
Director
RYDER, Mark Bernard
Resigned: 01 March 2011
Appointed Date: 04 May 2000
57 years old
Director
STIMSON, Paul Leslie
Resigned: 30 September 2010
Appointed Date: 17 August 1993
74 years old

LAMEX AGRIFOODS LIMITED Events

06 Nov 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 Nov 2015
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
27 Nov 2014
Full accounts made up to 31 March 2014
...
... and 99 more events
03 Sep 1986
Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Gazettable document
21 Aug 1986
Gazettable document
07 Aug 1986
Company name changed factorsafe LIMITED\certificate issued on 07/08/86

LAMEX AGRIFOODS LIMITED Charges

24 May 2011
Fixed & floating charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Deed of accession and charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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