Lh Fine Foods Ltd

About

Registered Number: 04337695
Date of Incorporation: 11/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

 

Founded in 2001, Lh Fine Foods Ltd has its registered office in Basildon. The companies directors are listed as Rickwood, Neil Duncan, Forster, Alexander Charles Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Alexander Charles Thomas 01 December 2017 25 January 2019 1
Secretary Name Appointed Resigned Total Appointments
RICKWOOD, Neil Duncan 29 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 29 March 2018
RP04TM01 - N/A 19 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 28 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 02 December 2016
AP03 - Appointment of secretary 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 04 December 2014
AUD - Auditor's letter of resignation 19 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 03 December 2013
CERTNM - Change of name certificate 22 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 05 June 2013
CERTNM - Change of name certificate 21 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 11 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 07 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 04 June 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 12 April 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 23 December 2003
395 - Particulars of a mortgage or charge 05 September 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 22 April 2003
AA - Annual Accounts 09 April 2003
395 - Particulars of a mortgage or charge 08 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
395 - Particulars of a mortgage or charge 26 March 2003
395 - Particulars of a mortgage or charge 26 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 11 March 2003
395 - Particulars of a mortgage or charge 07 March 2003
395 - Particulars of a mortgage or charge 06 March 2003
395 - Particulars of a mortgage or charge 27 January 2003
395 - Particulars of a mortgage or charge 27 January 2003
363s - Annual Return 13 January 2003
395 - Particulars of a mortgage or charge 10 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 05 November 2002
395 - Particulars of a mortgage or charge 19 September 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 03 August 2002
395 - Particulars of a mortgage or charge 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2002
287 - Change in situation or address of Registered Office 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

Description Date Status Charge by
Certificate of assignment pursuant to a master assignment dated 07/06/2002 30 August 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 25 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 23 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 22 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 21 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 19 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 18 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 05 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 01 April 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 30 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 29 March 2003 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) 26 March 2003 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) 25 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master agreement dated 07/06/2002 21 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 20 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 19 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/02 17 March 2003 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 07/06/2002) 14 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2002 13 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 12 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 11 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 11 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 10 March 2003 Outstanding

N/A
Certificate of assignment pursuant to master assignment dated 7TH june 2002 07 March 2003 Outstanding

N/A
Certificate of assignment pursuant to master assignment dated 7TH june 2002 04 March 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 03 March 2003 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) and 09 January 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/2002 09 January 2003 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 7TH june 2002) and 08 January 2003 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23 march 2002 21 December 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23 march 2002 20 December 2002 Outstanding

N/A
Certificate of assignment (pursuant to a master assignment dated 23/03/2002) 19 December 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23 march 2002 18 November 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23/03/2002 13 November 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23/03/2002 12 November 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23/03/2002 11 November 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23 march 2002 06 November 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23 march 2002 04 November 2002 Outstanding

N/A
Certificate of assignment pursuant to master assignment dated 23RD march 2002 24 October 2002 Outstanding

N/A
Charge 18 September 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23RD march 2002 01 August 2002 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 23RD march 2002 31 July 2002 Outstanding

N/A
Master assignment over sub-hire agreements 07 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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