25 Eastbury Road
Northwood
Middlesex
HA6 3AJ
Director Name | Mr Colin Richard Dicker |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2008(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 11 months (closed 22 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bury Lodge Bury Lane Epping Essex CM16 5HF |
Secretary Name | Mrs Elaine Barnfather |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2009(1 year, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 22 February 2022) |
Role | Company Director |
Correspondence Address | 86 Heathgate Hertford Heath Hertford Hertfordshire SG13 7PJ |
Secretary Name | Mr Peter John Hockley |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 King George Court Chelmsford Essex CM2 0JE |
Registered Address | 2nd Floor Building B Turnford Place Turnford Broxbourne Hertfordshire EN10 6NH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Wormley and Turnford |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£350 |
Current Liabilities | £350 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 January 2021 | Delivered on: 19 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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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 |
19 January 2021 | Registration of charge 065391550002, created on 11 January 2021 (78 pages) |
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31 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
2 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
28 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
28 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 September 2009 | Appointment terminated secretary peter hockley (1 page) |
11 September 2009 | Secretary appointed mrs elaine barnfather (1 page) |
11 September 2009 | Appointment terminated secretary peter hockley (1 page) |
11 September 2009 | Secretary appointed mrs elaine barnfather (1 page) |
14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
3 April 2008 | Director appointed mr colin richard dicker (1 page) |
3 April 2008 | Director appointed mr colin richard dicker (1 page) |
2 April 2008 | Company name changed lamex foods 20 LIMITED\certificate issued on 05/04/08 (2 pages) |
2 April 2008 | Company name changed lamex foods 20 LIMITED\certificate issued on 05/04/08 (2 pages) |
19 March 2008 | Incorporation (17 pages) |
19 March 2008 | Incorporation (17 pages) |