OMEX AGRICULTURE LIMITED
LINCS

Hellopages » Lincolnshire » East Lindsey » LN3 5TP

Company number 01246369
Status Active
Incorporation Date 27 February 1976
Company Type Private Limited Company
Address BARDNEY AIRFIELD, BARDNEY, LINCS, LN3 5TP
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David Featherstone as a director on 29 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of OMEX AGRICULTURE LIMITED are www.omexagriculture.co.uk, and www.omex-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Omex Agriculture Limited is a Private Limited Company. The company registration number is 01246369. Omex Agriculture Limited has been working since 27 February 1976. The present status of the company is Active. The registered address of Omex Agriculture Limited is Bardney Airfield Bardney Lincs Ln3 5tp. . O'DONNELL, David is a Secretary of the company. ATTER, Kenneth William is a Director of the company. BURTON, Robert is a Director of the company. BUTLER, Andrew David is a Director of the company. ECCLES, John Andrew is a Director of the company. TOOTAL, Andrew Mark is a Director of the company. WINKLER VON STIERNHIELM, Maximilian Olof is a Director of the company. WINKLER VON STIERNHIELM, Olof Joachim is a Director of the company. Secretary RUBIE, Alastair Edward has been resigned. Director BRAKES, David James has been resigned. Director DORLING, Anthony Lionel has been resigned. Director FEATHERSTONE, David has been resigned. Director NEWMAN, Clive Robert has been resigned. Director PERRY, Stephen John has been resigned. Director WINKLER, Rudolf Karl Joachim has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
O'DONNELL, David
Appointed Date: 08 June 2016
Director
ATTER, Kenneth William
Appointed Date: 26 June 2001
67 years old
Director
BURTON, Robert
Appointed Date: 04 July 2013
56 years old
Director
BUTLER, Andrew David
Appointed Date: 04 July 2013
61 years old
Director
ECCLES, John Andrew
Appointed Date: 08 July 2010
66 years old
Director
TOOTAL, Andrew Mark
Appointed Date: 03 July 2008
64 years old
Director
WINKLER VON STIERNHIELM, Maximilian Olof
Appointed Date: 07 July 2016
38 years old
Director
WINKLER VON STIERNHIELM, Olof Joachim

76 years old

Resigned Directors

Secretary
RUBIE, Alastair Edward
Resigned: 07 July 2016
Director
BRAKES, David James
Resigned: 04 November 2011
Appointed Date: 06 July 1995
73 years old
Director
DORLING, Anthony Lionel
Resigned: 03 December 2002
102 years old
Director
FEATHERSTONE, David
Resigned: 29 December 2016
78 years old
Director
NEWMAN, Clive Robert
Resigned: 04 April 2015
Appointed Date: 03 July 2008
75 years old
Director
PERRY, Stephen John
Resigned: 26 February 2015
Appointed Date: 06 July 1995
74 years old
Director
WINKLER, Rudolf Karl Joachim
Resigned: 30 June 1997
104 years old

Persons With Significant Control

Omex Agricultural Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEX AGRICULTURE LIMITED Events

29 Dec 2016
Termination of appointment of David Featherstone as a director on 29 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2016
Appointment of Mr Maximilian Olof Winkler Von Stiernhielm as a director on 7 July 2016
28 Jul 2016
Appointment of Mr David O'donnell as a secretary on 8 June 2016
...
... and 104 more events
15 Sep 1986
Return made up to 25/07/86; full list of members
29 Jan 1986
Secretary resigned;new secretary appointed
13 Sep 1977
Memorandum and Articles of Association
27 Feb 1976
Certificate of incorporation
11 Feb 1976
Certificate of incorporation

OMEX AGRICULTURE LIMITED Charges

29 November 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Debenture
Delivered: 18 February 1997
Status: Satisfied on 27 January 2006
Persons entitled: Nedcor Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
31 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bardney airfield, tupholme, lincolnshire…
7 February 1994
Floating charge
Delivered: 9 February 1994
Status: Satisfied on 18 November 1998
Persons entitled: Nedcor Bank Limited
Description: By way of floating charge all stock belonging to the…
30 April 1984
Legal mortgage
Delivered: 15 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property now or recently being part of the kings lynn…
25 November 1980
Legal charge
Delivered: 3 December 1980
Status: Satisfied on 3 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H land off horncastle road, tupholme lincolnshire…
4 September 1978
Debenture
Delivered: 7 September 1978
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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