LAMEX FOOD GROUP LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 6NH

Company number 05646718
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address TURNFORD PLACE, GREAT CAMBRIDGE, ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013; Director's details changed for Mr Steven Anderson on 28 June 2010; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAMEX FOOD GROUP LIMITED are www.lamexfoodgroup.co.uk, and www.lamex-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Food Group Limited is a Private Limited Company. The company registration number is 05646718. Lamex Food Group Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Lamex Food Group Limited is Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire En10 6nh. . THOMPSON, William Mark is a Secretary of the company. ANDERSON, Steven is a Director of the company. BARRETT, Mark Robert is a Director of the company. DALZELL, David William is a Director of the company. DICKER, Colin Richard is a Director of the company. HAWKES, Christine Amanda is a Director of the company. HILFERINK, Ewald is a Director of the company. PARSONS, James Richard Dudley is a Director of the company. RYDER, Mark Bernard is a Director of the company. TOMPKINS, Mark is a Director of the company. WALLACE, Paul Phillip is a Director of the company. WALLACE, Phillip Owen is a Director of the company. Director DALZELL, David William has been resigned. Director LUCAS, Robert has been resigned. Director WISSELINK, Hendrikus Gerhard has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
THOMPSON, William Mark
Appointed Date: 06 December 2005
Director
ANDERSON, Steven
Appointed Date: 11 July 2006
58 years old
Director
BARRETT, Mark Robert
Appointed Date: 11 July 2006
57 years old
Director
DALZELL, David William
Appointed Date: 29 February 2016
57 years old
Director
DICKER, Colin Richard
Appointed Date: 06 December 2005
72 years old
Director
HAWKES, Christine Amanda
Appointed Date: 30 October 2013
65 years old
Director
HILFERINK, Ewald
Appointed Date: 21 January 2010
51 years old
Director
PARSONS, James Richard Dudley
Appointed Date: 11 July 2006
53 years old
Director
RYDER, Mark Bernard
Appointed Date: 11 July 2006
57 years old
Director
TOMPKINS, Mark
Appointed Date: 28 March 2007
63 years old
Director
WALLACE, Paul Phillip
Appointed Date: 13 May 2013
42 years old
Director
WALLACE, Phillip Owen
Appointed Date: 06 December 2005
76 years old

Resigned Directors

Director
DALZELL, David William
Resigned: 17 December 2014
Appointed Date: 28 March 2007
57 years old
Director
LUCAS, Robert
Resigned: 14 January 2017
Appointed Date: 30 October 2013
49 years old
Director
WISSELINK, Hendrikus Gerhard
Resigned: 01 December 2014
Appointed Date: 11 July 2006
69 years old

LAMEX FOOD GROUP LIMITED Events

22 Mar 2017
Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013
20 Mar 2017
Director's details changed for Mr Steven Anderson on 28 June 2010
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Termination of appointment of Robert Lucas as a director on 14 January 2017
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 62 more events
26 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006
Secretary's particulars changed
06 Dec 2005
Incorporation

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