LAMIX LIMITED
DUNGANNON LAMB COMMERCIALS LIMITED


Company number NI012892
Status Active
Incorporation Date 11 July 1978
Company Type Private Limited Company
Address UNIT 5 COHANNON COMPLEX, 212 BALLYNAKILLY ROAD, DUNGANNON, COUNTY TYRONE, BT71 6HJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge NI0128920013, created on 8 July 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 442,000 . The most likely internet sites of LAMIX LIMITED are www.lamix.co.uk, and www.lamix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Lamix Limited is a Private Limited Company. The company registration number is NI012892. Lamix Limited has been working since 11 July 1978. The present status of the company is Active. The registered address of Lamix Limited is Unit 5 Cohannon Complex 212 Ballynakilly Road Dungannon County Tyrone Bt71 6hj. . LAMB, Allen is a Secretary of the company. LAMB, Allen is a Director of the company. Director LAMB, James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LAMB, Allen
Appointed Date: 11 July 1978
Director
LAMB, Allen
Appointed Date: 11 July 1978
55 years old

Resigned Directors

Director
LAMB, James
Resigned: 02 January 2013
Appointed Date: 11 July 1978
85 years old

LAMIX LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Registration of charge NI0128920013, created on 8 July 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 442,000
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 442,000
...
... and 116 more events
17 Aug 1978
Return of allots (cash)
11 Jul 1978
Statement of nominal cap
11 Jul 1978
Decl on compl on incorp
11 Jul 1978
Articles
11 Jul 1978
Memorandum

LAMIX LIMITED Charges

8 July 2016
Charge code NI01 2892 0013
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the commercial units at junction 14…
6 August 2008
Mortgage or charge
Delivered: 7 August 2008
Status: Satisfied on 8 January 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
13 November 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Satisfied on 15 December 2006
Persons entitled: Man Financial SN5 8YU Frankland Road,
Description: All monies assignment and charge all subcontracts entered…
10 December 1998
Mortgage or charge
Delivered: 23 December 1998
Status: Satisfied on 15 December 2006
Persons entitled: Erf Finance Limited 80 Stokes Croft
Description: All monies.floating charge the undertaking of the company…
10 December 1998
Mortgage or charge
Delivered: 23 December 1998
Status: Satisfied on 15 December 2006
Persons entitled: 80 Stokes Croft Erf Finance Limited
Description: All monies.mortgage see doc 65 for details.
2 December 1998
Mortgage or charge
Delivered: 3 December 1998
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
13 March 1998
Mortgage or charge
Delivered: 20 March 1998
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. A fixed charge over the lands and…
13 January 1998
Mortgage or charge
Delivered: 20 January 1998
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. A fixed charge over the lands and…
16 January 1997
Mortgage or charge
Delivered: 30 January 1997
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the companys property…
20 June 1994
Mortgage or charge
Delivered: 11 July 1994
Status: Satisfied on 27 October 1995
Persons entitled: Barclays Mercantile
Description: All monies. Deed of charge the company charges in favour of…
3 October 1982
Mortgage or charge
Delivered: 7 October 1982
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Charge over book debts. A fixed charge over:-…
20 September 1979
Mortgage or charge
Delivered: 27 September 1979
Status: Satisfied on 5 November 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the company's premises situate…
11 May 1979
Mortgage or charge
Delivered: 16 May 1979
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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