About

Date of Incorporation: 27/02/1976 (41 years and 5 months ago)
Registered Address: Lowfields, Tupholme, Lincoln, Lincolnshire, LN3 5TP, United Kingdom

 

Based in Lincoln, Lincolnshire, Omex Agriculture Ltd was registered on 27 February 1976, it's status at Companies House is "Active". The company is VAT Registered. The current directors of Omex Agriculture Ltd are listed as Kenneth William Atter, Robert Burton, Andrew David Butler, Mr John Andrew Eccles, Andrew Mark Tootal, Mr Maximilian Olof Winkler Von Stiernhielm, Mr. Olof Joachim Winkler Von Stiernhielm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kenneth William Atter 26 June 2001 2
Robert Burton 04 July 2013 1
Andrew David Butler 04 July 2013 1
Mr John Andrew Eccles 08 July 2010 1
Andrew Mark Tootal 03 July 2008 1
Mr Maximilian Olof Winkler Von Stiernhielm 07 July 2016 2
Mr. Olof Joachim Winkler Von Stiernhielm 06 May 1977 10
Secretary Name Appointed Total Appointments
Mr David O'donnell 08 June 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 December 2016
AA - Annual Accounts 11 August 2016
CS01 - N/A 05 August 2016
AP01 - Appointment of director 28 July 2016
AP03 - Appointment of secretary 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 30 July 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 13 July 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 10 September 2010
AP01 - Appointment of director 12 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 13 December 2005
AA - Annual Accounts 17 October 2005
363a - Annual Return 29 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2005
353 - Register of members 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 08 August 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 07 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 1978 Satisfied Barclays Bank Plc
Legal Charge 25 November 1980 Satisfied Barclays Bank Plc
Legal Mortgage 30 April 1984 Outstanding National Westminster Bank Plc
Floating Charge 07 February 1994 Satisfied Nedcor Bank Limited
Legal Mortgage 31 October 1995 Outstanding National Westminster Bank Plc
Mortgage Debenture 31 October 1995 Outstanding National Westminster Bank Plc
Debenture 31 January 1997 Satisfied Nedcor Bank Limited
Debenture 29 November 2005 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.