Lamex Agrifoods Limited

Company Name	Lamex Agrifoods Limited
Company Status	Active
Company Number	02021105
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 12 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin Richard Dicker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 9 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 Phillip Owen Wallace
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 9 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

Director Name	Mr Mark Tompkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 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	Mr James Alan Absolon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(25 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Trader
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(36 years, 1 month 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

Secretary Name	Mrs Christine Amanda Hawkes
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 2 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	Mrs Christine Amanda Hawkes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2003)
Role	Chartered Accountant
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	17 August 1993(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	33 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Mr Paul Leslie Stimson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(7 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2010)
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	Craig Guy McKinlay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2003)
Role	Food Trader
Correspondence Address	Falcon Hall Church Lane Wormley Broxbourne Hertfordshire EN6 4EJ

Director Name	Mr Mark Bernard Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(13 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2011)
Role	Trader
Country of Residence	England
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	16 December 2002(16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2011)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building B Turnford Place, Great Cambridge Road Turnford, Broxbourne Hertfordshire EN10 6NH

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 10 months 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

Secretary Name	Mr William Mark Thompson
Nationality	British
Status	Resigned
Appointed	13 September 2004(18 years, 4 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

Contact

Website	lamexfoods.eu

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

2 at £1	Lamex Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,354,601
Gross Profit	£3,005,334
Net Worth	£1,575,990
Cash	£1,302
Current Liabilities	£16,099,413

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Charges

11 January 2021	Delivered on: 19 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 May 2011	Delivered on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company 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
21 April 2011	Delivered on: 11 May 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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

Filing History

7 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (27 pages)
7 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 June 2022	Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of William Mark Thompson as a secretary on 30 June 2022 (1 page)
29 November 2021	Full accounts made up to 31 March 2021 (29 pages)
22 September 2021	Director's details changed for Mr Phillip Owen Wallace on 1 September 2021 (2 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
19 January 2021	Registration of charge 020211050003, created on 11 January 2021 (53 pages)
12 January 2021	Full accounts made up to 31 March 2020 (30 pages)
15 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 (28 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 (28 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (26 pages)
17 October 2017	Full accounts made up to 31 March 2017 (26 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 November 2016	Full accounts made up to 31 March 2016 (26 pages)
6 November 2016	Full accounts made up to 31 March 2016 (26 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
25 November 2015	Full accounts made up to 31 March 2015 (20 pages)
25 November 2015	Full accounts made up to 31 March 2015 (20 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
27 November 2014	Full accounts made up to 31 March 2014 (19 pages)
27 November 2014	Full accounts made up to 31 March 2014 (19 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
2 November 2012	Full accounts made up to 31 March 2012 (14 pages)
2 November 2012	Full accounts made up to 31 March 2012 (14 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	Full accounts made up to 31 March 2011 (12 pages)
19 October 2011	Full accounts made up to 31 March 2011 (12 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 June 2011	Termination of appointment of James Parsons as a director (1 page)
28 June 2011	Appointment of Mr James Absolon as a director (2 pages)
28 June 2011	Termination of appointment of James Parsons as a director (1 page)
28 June 2011	Appointment of Mr James Absolon as a director (2 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 May 2011	Appointment of Mr Mark Tompkins as a director (2 pages)
6 May 2011	Termination of appointment of Mark Ryder as a director (1 page)
6 May 2011	Appointment of Mr Mark Tompkins as a director (2 pages)
6 May 2011	Termination of appointment of Mark Ryder as a director (1 page)
8 February 2011	Company name changed lamex foods LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
8 February 2011	Company name changed lamex foods LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 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)
15 July 2010	Section 519 (1 page)
15 July 2010	Section 519 (1 page)
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	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
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 James Richard Dudley Parsons 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	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 Phillip Owen Wallace 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 Colin Richard Dicker 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 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	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 Phillip Owen Wallace 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	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Leslie Stimson on 9 July 2010 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 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	Full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 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	Full accounts made up to 31 March 2007 (13 pages)
5 December 2007	Full accounts made up to 31 March 2007 (13 pages)
20 July 2007	Return made up to 09/07/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
20 July 2007	Return made up to 09/07/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road london E4 9HH (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 August 2006	Return made up to 09/07/06; full list of members (3 pages)
3 August 2006	Return made up to 09/07/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 March 2005 (13 pages)
6 April 2006	Full accounts made up to 31 March 2005 (13 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 09/07/05; full list of members (3 pages)
5 August 2005	Return made up to 09/07/05; full list of members (3 pages)
5 August 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	New secretary appointed (1 page)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 28/07/03; full list of members (9 pages)
6 August 2003	Return made up to 28/07/03; full list of members (9 pages)
8 April 2003	New secretary appointed (1 page)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New secretary appointed (1 page)
8 April 2003	Secretary resigned;director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
17 September 2001	Full accounts made up to 31 March 2001 (10 pages)
17 September 2001	Full accounts made up to 31 March 2001 (10 pages)
5 September 2001	Return made up to 10/08/01; full list of members (8 pages)
5 September 2001	Return made up to 10/08/01; full list of members (8 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
18 August 2000	Return made up to 10/08/00; full list of members (8 pages)
18 August 2000	Return made up to 10/08/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (10 pages)
21 July 2000	Full accounts made up to 31 March 2000 (10 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 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 accounts made up to 31 March 1999 (10 pages)
13 August 1999	Full accounts made up to 31 March 1999 (10 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 accounts made up to 31 March 1998 (10 pages)
22 July 1998	Full accounts made up to 31 March 1998 (10 pages)
9 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Full accounts made up to 31 March 1997 (10 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)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (10 pages)
14 November 1996	Full accounts made up to 31 March 1996 (10 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 accounts made up to 31 March 1995 (10 pages)
7 September 1995	Full accounts made up to 31 March 1995 (10 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)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)

Lamex Agrifoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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