LAMEX FOODS EUROPE LIMITED

Address

LAMEX FOODS EUROPE LIMITED
2ND FLOOR BUILDING B
TURNFORD PLACE, GREAT CAMBRIDGE
ROAD, TURNFORD, BROXBOURNE
HERTFORDSHIRE
EN10 6NH
(171 companies also use this postcode)

Web:
Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
00875838
Incorporation Date:
31 Mar 1966 (51 Years old)
Financial Year End:
31 Mar
Capital:
£14,325.00 on 11 Jul 2016
For period ending:
31 Mar 2016
Filed on:
6 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99

Information correct as of: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Colin Dicker
before 10 Aug 1991 ⇒ Present ( 25 Years ) Director
Mark Grason
7 May 2013 ⇒ Present ( 4 Years ) Director
Christine Hawkes
7 Jan 2016 ⇒ Present ( 1 Year ) Director
James Parsons
1 Sep 2009 ⇒ Present ( 7 Years ) Director
Mark Ryder
7 Oct 2002 ⇒ Present ( 14 Years ) Director
William Thompson
13 Sep 2004 ⇒ Present ( 12 Years ) Company Secretary
Phillip Wallace
before 10 Aug 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 2 Oct 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Oct 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Jul 2006

Previous Company Names

LAMEX FOODS UK LIMITED
Changed 24 Dec 2015
LAMEX FOODSUK LIMITED
Changed 6 Feb 2013
L & M FOOD GROUP LIMITED
Changed 1 Feb 2013

Previous Addresses

TURNFORD PLACE, GREAT CAMBRIDGE
ROAD, TURNFORD
BROXBOURNE
HERTFORDSHIRE EN10 6NH
Changed 20 Jul 2007

2ND FLOOR BUILDING B
GREAT CAMBRIDGE ROAD
TURNFORD, BROXBOURNE
HERTFORDSHIRE EN10 6NH
Changed 13 Apr 2007

TRELAWNEY HOUSE
454-456 LARKSHALL ROAD
HIGHAMS PARK
LONDON E4 9HH
Changed 13 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lamexfoodseurope.co.uk
www.lamexfoodseurope.com
www.lamexfoods.org.uk
www.lamexfoodseurope.org
www.lamexfoodseurope.org.uk
www.lamexfoodseurope.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
18 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 6 Nov 2016 8
31 Mar 2015 25 Nov 2015 8
31 Mar 2014 27 Nov 2014 8
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 2 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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141 other company documents are available

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