Lamex Foods Europe Limited

Company Name	Lamex Foods Europe Limited
Company Status	Active
Company Number	00875838
Category	Private Limited Company
Incorporation Date	31 March 1966(58 years, 1 month ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Colin Richard Dicker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Bernard Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(36 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Stephen Grason
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(47 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Trader
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mrs Christine Amanda Hawkes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(49 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Joe Alexander Gabbitus
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Kornelia Tsavdaridou
Status	Current
Appointed	30 June 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark John Tompkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr David William Dalzell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trader
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Eric Donald Muench
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2005)
Role	Non Executive Director
Correspondence Address	No 4 Parklands Chigwell Essex IG7 6LW

Director Name	Mr Phillip Owen Wallace
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr David Tier
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1991)
Role	Co Director
Correspondence Address	40 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Mr Paul Leslie Stimson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Director Name	Michael John Marsh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 December 1991)
Role	Co Director
Correspondence Address	5 South Terrace Farningham Dartford Kent DA4 0DF

Director Name	Mrs Christine Amanda Hawkes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	31 Seagry Road Wanstead London E11 2NQ

Secretary Name	Mrs Christine Amanda Hawkes
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Seagry Road Wanstead London E11 2NQ

Director Name	Mr Kenneth Ernest Meek
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1994)
Role	Sales Director
Correspondence Address	33 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Craig Guy McKinlay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2003)
Role	Trader
Correspondence Address	Falcon Hall Church Lane Wormley Broxbourne Hertfordshire EN6 4EJ

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Pole Hill Road Chingford London E4 7LZ

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(37 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Pole Hill Road Chingford London E4 7LZ

Secretary Name	Mr William Mark Thompson
Nationality	British
Status	Resigned
Appointed	13 September 2004(38 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2022)
Role	Accountant
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr James Richard Dudley Parsons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(43 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Contact

Website	lamexfoods.eu
Telephone	01992 473888
Telephone region	Lea Valley

Location

Registered Address	2nd Floor Building B Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Shareholders

14.3k at £1	Lamex Food Group LTD 100.00% Ordinary B

Financials

Year	2014
Turnover	£170,047,451
Gross Profit	£9,599,474
Net Worth	£7,915,267
Cash	£2,547,302
Current Liabilities	£39,386,368

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

26 September 2013	Delivered on: 2 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 October 2010	Delivered on: 28 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2006	Delivered on: 28 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 July 1995	Delivered on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£270,000 together with interest held by the bank on an account numbered 7961189 and designated by reference to the company. Outstanding
11 January 2021	Delivered on: 19 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
2 February 2004	Delivered on: 3 February 2004 Satisfied on: 6 July 2006 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x townsend engineering dmm 50 mince meat machines, s/no B27150 & B27151 with bone cake out feed conveyor & 3 x swing loaders pre breaker/auto feed unit, s/no B73064, modern pack sepamatic 2000V with collar drum 2000 and squeezing belt 2000 pu, s/no 196117. Fully Satisfied
30 June 2003	Delivered on: 2 July 2003 Satisfied on: 20 July 2006 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: Â£616,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Firstly all that piece or parcel of land and buildings k/a marylands newby wiske northallerton t/n NYK128664 and secondly all that piece or parcel of f/h land k/a land on the south side of marylands newby wiske northallerton t/n NYK43108. Fully Satisfied
19 January 1990	Delivered on: 6 February 1990 Satisfied on: 7 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the payment of the guarantee to amro bank bv. Particulars: All moneys standing to the credit of the company with the bank designated l & m food group limited treasurers account no 1. Fully Satisfied
12 March 1987	Delivered on: 19 March 1987 Satisfied on: 7 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on a loan account numbered 03-46571787 provided total amount shall not exceeded sterling pounds 300,000. Particulars: 454 and 456 larkshall road highams park london E4. Title no: egl 100859. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1980	Delivered on: 14 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 454/456 larkshall road, highams park, london E4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of James Richard Dudley Parsons as a director on 14 January 2023 (1 page)
13 January 2023	Appointment of Mr Mark John Tompkins as a director on 12 January 2023 (2 pages)
13 January 2023	Appointment of Mr David William Dalzell as a director on 12 January 2023 (2 pages)
6 January 2023	Full accounts made up to 31 March 2022 (29 pages)
7 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of William Mark Thompson as a secretary on 30 June 2022 (1 page)
30 June 2022	Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (31 pages)
19 November 2021	Appointment of Mr Joe Alexander Gabbitus as a director on 1 October 2021 (2 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of Phillip Owen Wallace as a director on 30 June 2021 (1 page)
19 January 2021	Registration of charge 008758380010, created on 11 January 2021 (53 pages)
12 January 2021	Full accounts made up to 31 March 2020 (32 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (29 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 March 2018 (30 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr James Richard Dudley Parsons on 10 May 2018 (2 pages)
16 October 2017	Full accounts made up to 31 March 2017 (27 pages)
16 October 2017	Full accounts made up to 31 March 2017 (27 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 March 2017	Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013 (2 pages)
22 March 2017	Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013 (2 pages)
6 November 2016	Full accounts made up to 31 March 2016 (29 pages)
6 November 2016	Full accounts made up to 31 March 2016 (29 pages)
18 July 2016	Satisfaction of charge 4 in full (1 page)
18 July 2016	Satisfaction of charge 4 in full (1 page)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 January 2016	Appointment of Mrs Christine Amanda Hawkes as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Christine Amanda Hawkes as a director on 7 January 2016 (2 pages)
24 December 2015	Company name changed lamex foods uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
24 December 2015	Company name changed lamex foods uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
25 November 2015	Full accounts made up to 31 March 2015 (25 pages)
25 November 2015	Full accounts made up to 31 March 2015 (25 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,325 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,325 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,325 (5 pages)
27 November 2014	Full accounts made up to 31 March 2014 (27 pages)
27 November 2014	Full accounts made up to 31 March 2014 (27 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 14,325 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 14,325 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 14,325 (5 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
2 October 2013	Registration of charge 008758380009 (14 pages)
2 October 2013	Registration of charge 008758380009 (14 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
28 June 2013	Appointment of Mr Mark Stephen Grason as a director (2 pages)
28 June 2013	Appointment of Mr Mark Stephen Grason as a director (2 pages)
6 February 2013	Company name changed lamex foodsuk LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Company name changed lamex foodsuk LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
1 February 2013	Company name changed l & m food group LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed l & m food group LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
7 October 2010	Termination of appointment of Paul Stimson as a director (1 page)
7 October 2010	Termination of appointment of Paul Stimson as a director (1 page)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr James Richard Dudley Parsons on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Leslie Stimson on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr James Richard Dudley Parsons on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Mark Bernard Ryder on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr James Richard Dudley Parsons on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Mark Bernard Ryder on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Mark Bernard Ryder on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Leslie Stimson on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Leslie Stimson on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
4 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
4 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
9 September 2009	Director appointed mr james richard dudley parsons (2 pages)
9 September 2009	Director appointed mr james richard dudley parsons (2 pages)
3 August 2009	Return made up to 09/07/09; full list of members (4 pages)
3 August 2009	Return made up to 09/07/09; full list of members (4 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
28 August 2008	Return made up to 09/07/08; full list of members (4 pages)
28 August 2008	Return made up to 09/07/08; full list of members (4 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
20 July 2007	Registered office changed on 20/07/07 from: turnford place, great cambridge road, turnford broxbourne hertfordshire EN10 6NH (1 page)
20 July 2007	Return made up to 09/07/07; full list of members (4 pages)
20 July 2007	Return made up to 09/07/07; full list of members (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: turnford place, great cambridge road, turnford broxbourne hertfordshire EN10 6NH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road highams park london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road highams park london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
11 August 2006	£ sr 1975@1 28/06/06 (1 page)
11 August 2006	Â£ sr 1975@1 28/06/06 (1 page)
4 August 2006	Return made up to 09/07/06; full list of members (5 pages)
4 August 2006	Return made up to 09/07/06; full list of members (5 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2006	Declaration of assistance for shares acquisition (7 pages)
25 July 2006	Declaration of assistance for shares acquisition (7 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2006	Memorandum and Articles of Association (4 pages)
25 July 2006	Memorandum and Articles of Association (4 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
19 April 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
19 April 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
3 August 2005	Return made up to 09/07/05; full list of members (6 pages)
3 August 2005	Return made up to 09/07/05; full list of members (6 pages)
29 July 2005	£ ic 20100/16300 30/06/05 £ sr 3800@1=3800 (1 page)
29 July 2005	Â£ ic 20100/16300 30/06/05 Â£ sr 3800@1=3800 (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
16 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Return made up to 28/07/03; full list of members (10 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Return made up to 28/07/03; full list of members (10 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
22 August 2002	Return made up to 10/08/02; change of members (9 pages)
22 August 2002	Return made up to 10/08/02; change of members (9 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
13 September 2001	Return made up to 10/08/01; change of members (8 pages)
13 September 2001	Return made up to 10/08/01; change of members (8 pages)
18 August 2000	Return made up to 10/08/00; full list of members (14 pages)
18 August 2000	Return made up to 10/08/00; full list of members (14 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
16 August 1999	Return made up to 10/08/99; no change of members (6 pages)
16 August 1999	Return made up to 10/08/99; no change of members (6 pages)
13 August 1999	Full group accounts made up to 31 March 1999 (24 pages)
13 August 1999	Full group accounts made up to 31 March 1999 (24 pages)
19 August 1998	Return made up to 10/08/98; no change of members (6 pages)
19 August 1998	Return made up to 10/08/98; no change of members (6 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (24 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (24 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 August 1997	Return made up to 10/08/97; full list of members (8 pages)
27 August 1997	Return made up to 10/08/97; full list of members (8 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
14 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
14 August 1996	Return made up to 10/08/96; no change of members (6 pages)
14 August 1996	Return made up to 10/08/96; no change of members (6 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
18 August 1995	Return made up to 10/08/95; no change of members (6 pages)
18 August 1995	Return made up to 10/08/95; no change of members (6 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Memorandum and Articles of Association (136 pages)
4 July 1995	Memorandum and Articles of Association (136 pages)
9 June 1995	Memorandum and Articles of Association (116 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
9 June 1995	Memorandum and Articles of Association (116 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
22 December 1994	Ad 19/09/90--------- Â£ si 100@1 (2 pages)
22 December 1994	Ad 19/09/90--------- £ si 100@1 (2 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (22 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (22 pages)
11 August 1994	Return made up to 10/08/94; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1994	Return made up to 10/08/94; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1993	Full group accounts made up to 31 March 1993 (20 pages)
7 October 1993	Full group accounts made up to 31 March 1993 (20 pages)
23 August 1993	Return made up to 10/08/93; no change of members (6 pages)
23 August 1993	Return made up to 10/08/93; no change of members (6 pages)
25 September 1992	Full group accounts made up to 31 March 1992 (21 pages)
25 September 1992	Full group accounts made up to 31 March 1992 (21 pages)
24 August 1992	Return made up to 10/08/92; no change of members 363(287) ‐ Registered office changed on 24/08/92 (7 pages)
24 August 1992	Return made up to 10/08/92; no change of members 363(287) ‐ Registered office changed on 24/08/92 (7 pages)
6 November 1991	Full group accounts made up to 31 March 1991 (28 pages)
1 October 1991	Return made up to 10/08/91; full list of members (10 pages)
1 October 1991	Return made up to 10/08/91; full list of members (10 pages)
25 September 1990	Memorandum and Articles of Association (60 pages)
25 September 1990	Memorandum and Articles of Association (60 pages)
30 August 1990	New director appointed (4 pages)
21 August 1990	Full group accounts made up to 31 March 1990 (20 pages)
21 August 1990	Return made up to 10/08/90; full list of members (7 pages)
21 August 1990	Return made up to 10/08/90; full list of members (7 pages)
21 August 1990	Full group accounts made up to 31 March 1990 (20 pages)
6 February 1990	Particulars of mortgage/charge (3 pages)
30 January 1990	Return made up to 22/01/90; full list of members (7 pages)
30 January 1990	Return made up to 22/01/90; full list of members (7 pages)
19 December 1989	Full group accounts made up to 31 March 1989 (20 pages)
24 May 1989	Return made up to 24/02/89; full list of members (6 pages)
27 April 1989	Full group accounts made up to 31 March 1988 (26 pages)
27 April 1989	Full group accounts made up to 31 March 1988 (26 pages)
3 February 1988	Full group accounts made up to 31 March 1987 (24 pages)
3 February 1988	Return made up to 04/01/88; full list of members (7 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
19 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
4 February 1987	Full accounts made up to 31 March 1986 (15 pages)
4 February 1987	Full accounts made up to 31 March 1986 (15 pages)
21 January 1987	Return made up to 03/11/86; full list of members (7 pages)
8 January 1987	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1984	Accounts made up to 1 March 1984 (9 pages)
29 September 1984	Accounts made up to 1 March 1984 (9 pages)
2 August 1982	Accounts made up to 31 March 1981 (10 pages)
2 August 1982	Accounts made up to 31 March 1981 (10 pages)
15 July 1982	Accounts made up to 31 March 1982 (11 pages)
15 July 1982	Accounts made up to 31 March 1982 (11 pages)
22 October 1980	Accounts made up to 31 March 1980 (10 pages)
22 October 1980	Accounts made up to 31 March 1980 (10 pages)
23 June 1978	Company name changed\certificate issued on 23/06/78 (2 pages)
23 June 1978	Company name changed\certificate issued on 23/06/78 (2 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (5 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (5 pages)
5 October 1976	Company name changed\certificate issued on 05/10/76 (6 pages)
5 October 1976	Company name changed\certificate issued on 05/10/76 (6 pages)
31 March 1960	Certificate of incorporation (1 page)
31 March 1960	Certificate of incorporation (1 page)

Lamex Foods Europe Limited

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