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LAMEX FOODS EUROPE LIMITED

Learn more about LAMEX FOODS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BUILDING B, TURNFORD PLACE, GREAT CAMBRIDGE, ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

LAMEX FOODS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00875838
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.07.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.10.28
BARCLAYS BANK PLC
- Outstanding on 2013.10.02

List of company documents:

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Find out more information about LAMEX FOODS EUROPE LIMITED. Our website makes it possible to view other available documents related to LAMEX FOODS EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS CHRISTINE AMANDA HAWKES
Form type: AP01
Date: 2016.01.19
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COMPANY NAME CHANGED LAMEX FOODS UK LIMITED, CERTIFICATE ISSUED ON 24/12/15
Form type: CERTNM
Date: 2015.12.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.24
Form type: RES15
Document description: CHANGE OF NAME 05/11/2015
Document type: ANNOTATION
Date: 2015.12.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 14325
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008758380009
Form type: MR01
Date: 2013.10.02
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR APPOINTED MR MARK STEPHEN GRASON
Form type: AP01
Date: 2013.06.28
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COMPANY NAME CHANGED LAMEX FOODSUK LIMITED, CERTIFICATE ISSUED ON 06/02/13
Form type: CERTNM
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES15
Document description: CHANGE OF NAME 04/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.06
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COMPANY NAME CHANGED L & M FOOD GROUP LIMITED, CERTIFICATE ISSUED ON 01/02/13
Form type: CERTNM
Date: 2013.02.01
Child documents:
Document type: ANNOTATION
Date: 2013.02.01
Form type: RES15
Document description: CHANGE OF NAME 24/01/2013
Document type: ANNOTATION
Date: 2013.02.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL STIMSON
Form type: TM01
Date: 2010.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.14
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE STIMSON / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD RYDER / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN WALLACE / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DUDLEY PARSONS / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DICKER / 09/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARK THOMPSON / 09/07/2010
Form type: CH03
Date: 2010.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD DUDLEY PARSONS
Form type: 288a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, TURNFORD PLACE, GREAT CAMBRIDGE, ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE EN10 6NH
Form type: 287
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, 2ND FLOOR BUILDING B, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE EN10 6NH
Form type: 287
Date: 2007.04.13
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, TRELAWNEY HOUSE, 454-456 LARKSHALL ROAD, HIGHAMS PARK, LONDON E4 9HH
Form type: 287
Date: 2007.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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£ SR [email protected], 28/06/06
Form type: 169
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: RES13
Document description: COMPANY BUSINESS 11/07/06
Document type: ANNOTATION
Date: 2006.07.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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£ IC 20100/16300, 30/06/05, £ SR [email protected]=3800
Form type: 169
Date: 2005.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27

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Company directors and board members:

WILLIAM MARK THOMPSON (current)
Secretary, ACCOUNTANT, 2004.09.13
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
COLIN RICHARD DICKER (current)
Director, COMPANY DIRECTOR, 1991.08.10
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
MARK STEPHEN GRASON (current)
Director, TRADER, 2013.05.07
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
CHRISTINE AMANDA HAWKES (current)
Director, FINANCE DIRECTOR, 2016.01.07
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
JAMES RICHARD DUDLEY PARSONS (current)
Director, 2009.09.01
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
MARK BERNARD RYDER (current)
Director, 2002.10.07
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
PHILLIP OWEN WALLACE (current)
Director, COMPANY DIRECTOR, 1991.08.10
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
CHRISTINE AMANDA HAWKES (resigned)
Secretary, 1991.08.10 - 2003.04.01
31 SEAGRY ROAD WANSTEAD , LONDON
E11 2NQ
RAYMOND HOULDSWORTH (resigned)
Secretary, 2003.04.01 - 2004.09.13
41 POLE HILL ROAD , CHINGFORD
E4 7LZ, LONDON
CHRISTINE AMANDA HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 2003.04.01
31 SEAGRY ROAD WANSTEAD , LONDON
E11 2NQ
RAYMOND HOULDSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.04 - 2004.09.13
41 POLE HILL ROAD , CHINGFORD
E4 7LZ, LONDON
MICHAEL JOHN MARSH (resigned)
Director, CO DIRECTOR, 1991.08.10 - 1991.12.11
5 SOUTH TERRACE FARNINGHAM , DARTFORD
DA4 0DF, KENT
CRAIG GUY MCKINLAY (resigned)
Director, TRADER, 1997.05.22 - 2003.12.15
FALCON HALL CHURCH LANE WORMLEY , BROXBOURNE
EN6 4EJ, HERTFORDSHIRE
KENNETH ERNEST MEEK (resigned)
Director, SALES DIRECTOR, 1992.05.26 - 1994.07.15
33 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
ERIC DONALD MUENCH (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.10 - 2005.11.30
NO 4 PARKLANDS , CHIGWELL
IG7 6LW, ESSEX
PAUL LESLIE STIMSON (resigned)
Director, CO DIRECTOR, 1991.08.10 - 2010.09.30
2ND FLOOR BUILDING B TURNFORD PLACE, GREAT CAMBRIDGE , ROAD, TURNFORD, BROXBOURNE
EN10 6NH, HERTFORDSHIRE
DAVID TIER (resigned)
Director, CO DIRECTOR, 1991.08.10 - 1991.12.22
40 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT

Companies near to LAMEX FOODS EUROPE ltd.

  • JAMES LINDE LIMITED - C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • QUEENSBERRY BOXING PROMOTIONS LIMITED - GROUND FLOOR UNIT B, TURNFORD PLACE, TURNFORD, HERTS, EN10 6NH
  • WEST WADE LTD - 2ND FLOOR BUILDING B TURNFORD PLACE, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • C.R. BARRON (MEATS) LIMITED - C/O TOWERS THOMPSON, TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • TOWERS & CO. (MANCHESTER) LIMITED - TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • ROWLANDS (FOOD PROVIDERS) LIMITED - C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • JOHN SILVER LIMITED - C/O TOWERS THOMPSON, TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • C. R. BARRON (SOUTHERN) LIMITED - C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • C.R.BARRON LIMITED - C/O TOWERS THOMPSON, TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • B. THOMPSON LIMITED - C/O TOWERS THOMPSON, TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • COUNTY BUREAU (BROMSGROVE) LTD - BUILDING 1 TURNFORD PLACE, GREAT CAMBRIDGE ROAD,, TURNFORD, HERTFORDSHIRE, EN10 6NH
  • PREMONIT LIMITED - C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • MEERKAT MONOPOLY LTD - 2ND FLOOR BUILDING B TURNFORD PLACE, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
  • IVORY SURF LTD - 2ND FLOOR BUILDING B TURNFORD PLACE, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

Information about the Private Limited Company LAMEX FOODS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data