Established in 1976, Omex Agriculture Ltd have registered office in Lincs, it has a status of "Active". O'donnell, David, Burton, Robert, Butler, Andrew David, Eccles, John Andrew, Tootal, Andrew Mark, Brakes, David James, Newman, Clive Robert are the current directors of this business. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Robert | 04 July 2013 | - | 1 |
| BUTLER, Andrew David | 04 July 2013 | - | 1 |
| ECCLES, John Andrew | 08 July 2010 | - | 1 |
| TOOTAL, Andrew Mark | 03 July 2008 | - | 1 |
| BRAKES, David James | 06 July 1995 | 04 November 2011 | 1 |
| NEWMAN, Clive Robert | 03 July 2008 | 04 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, David | 08 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| 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 | |
| 363s - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1996 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
| 363s - Annual Return | 28 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| PUC 2 - N/A | 30 June 1989 | |
| PUC 2 - N/A | 30 June 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| PUC 2 - N/A | 04 November 1987 | |
| 363 - Annual Return | 03 October 1987 | |
| AA - Annual Accounts | 03 October 1987 | |
| AA - Annual Accounts | 15 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| 288 - N/A | 29 January 1986 | |
| MEM/ARTS - N/A | 13 September 1977 | |
| MISC - Miscellaneous document | 27 February 1976 | |
| MISC - Miscellaneous document | 11 February 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2005 | Outstanding |
N/A |
| Debenture | 31 January 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 October 1995 | Outstanding |
N/A |
| Legal mortgage | 31 October 1995 | Outstanding |
N/A |
| Floating charge | 07 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1984 | Outstanding |
N/A |
| Legal charge | 25 November 1980 | Fully Satisfied |
N/A |
| Debenture | 04 September 1978 | Fully Satisfied |
N/A |
