OMEX AGRICULTURAL HOLDINGS LTD.
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 01121655
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address 1ST FLOOR QUEEN CAROLINE HOUSE, 3-5 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of David Featherstone as a director on 29 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of OMEX AGRICULTURAL HOLDINGS LTD. are www.omexagriculturalholdings.co.uk, and www.omex-agricultural-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Omex Agricultural Holdings Ltd is a Private Limited Company. The company registration number is 01121655. Omex Agricultural Holdings Ltd has been working since 09 July 1973. The present status of the company is Active. The registered address of Omex Agricultural Holdings Ltd is 1st Floor Queen Caroline House 3 5 High Street Windsor Berkshire Sl4 1ld. . O'DONNELL, David is a Secretary of the company. O'DONNELL, David 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 CROSSE, Neville John has been resigned. Director FEATHERSTONE, David has been resigned. Director O'DONNELL, David has been resigned. Director RUBIE, Alastair Edward 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 July 2016
Director
O'DONNELL, David
Appointed Date: 08 July 2016
67 years old
Director
WINKLER VON STIERNHIELM, Olof Joachim

76 years old

Resigned Directors

Secretary
RUBIE, Alastair Edward
Resigned: 08 June 2016
Director
CROSSE, Neville John
Resigned: 21 September 1996
72 years old
Director
FEATHERSTONE, David
Resigned: 29 December 2016
Appointed Date: 28 May 1997
78 years old
Director
O'DONNELL, David
Resigned: 29 July 2016
Appointed Date: 07 July 2016
67 years old
Director
RUBIE, Alastair Edward
Resigned: 08 June 2016
79 years old
Director
WINKLER, Rudolf Karl Joachim
Resigned: 30 June 2001
104 years old

OMEX AGRICULTURAL HOLDINGS LTD. Events

29 Dec 2016
Termination of appointment of David Featherstone as a director on 29 December 2016
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Jul 2016
Termination of appointment of David O'donnell as a director on 29 July 2016
29 Jul 2016
Appointment of Mr David O'donnell as a director on 7 July 2016
...
... and 78 more events
04 Sep 1987
Return made up to 22/07/87; full list of members
18 Nov 1986
Secretary resigned;new secretary appointed
05 Nov 1986
Registered office changed on 05/11/86 from: 73 cheapside london EC2V 6ER
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 25/07/86; full list of members

OMEX AGRICULTURAL HOLDINGS LTD. Charges

26 February 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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