-
E.A.LANE(HOLBEACH)LIMITED - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 00468314
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Townshend House
- Crown Road
- Norwich
- NR1 3DT Townshend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- ALEXANDER GAVIN ANGELL LANE
- RICHARD GERVAISE LANE
- SOPHIE ALEXANDRA WHELPTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-05-11
- Dissolved on
- 2019-05-26
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-07-15
-
E.A.LANE(HOLBEACH)LIMITED Company Description
- E.A.LANE(HOLBEACH)LIMITED is a ltd registered in United Kingdom with the Company reg no 00468314. Its current trading status is "closed". It was registered 1949-05-11. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Townshend House .
Get E.A.LANE(HOLBEACH)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.a.lane(Holbeach)Limited - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Did you know? kompany provides original and official company documents for E.A.LANE(HOLBEACH)LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-04-27) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2017-04-27) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-04-27) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-04-27) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-04-27) - MR04
keyboard_arrow_right 2016
-
30/09/15 TOTAL EXEMPTION SMALL (2016-06-14) - AA
-
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-25) - CS01
keyboard_arrow_right 2015
-
30/09/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON (2015-01-22) - TM01
-
REGISTERED OFFICE CHANGED ON 22/01/2015 FROM (2015-01-22) - AD01
-
15/07/15 FULL LIST (2015-08-07) - AR01
keyboard_arrow_right 2014
-
30/09/13 TOTAL EXEMPTION SMALL (2014-04-23) - AA
-
21/03/14 STATEMENT OF CAPITAL GBP 3149 (2014-07-29) - SH01
-
15/07/14 FULL LIST (2014-07-30) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE (2014-11-26) - TM01
-
APPOINTMENT TERMINATED, SECRETARY VERONICA LANE (2014-11-26) - TM02
-
DIRECTOR APPOINTED MR ALEXANDER GAVIN ANGELL LANE (2014-11-26) - AP01
-
DIRECTOR APPOINTED MRS SOPHIE ALEXANDRA WHELPTON (2014-11-26) - AP01
-
DIRECTOR APPOINTED MR CHARLES BENEDICT ANGELL LANE (2014-11-26) - AP01
-
DIRECTOR APPOINTED MR RICHARD GERVAISE LANE (2014-11-26) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR VERONICA LANE (2014-11-26) - TM01
keyboard_arrow_right 2013
-
15/07/13 FULL LIST (2013-07-24) - AR01
-
30/09/12 TOTAL EXEMPTION SMALL (2013-04-23) - AA
keyboard_arrow_right 2012
-
15/07/12 FULL LIST (2012-07-23) - AR01
-
30/09/11 TOTAL EXEMPTION SMALL (2012-06-12) - AA
-
DIRECTOR APPOINTED MR DAVID JOHN HARGREAVES BOLTON (2012-05-31) - AP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-04-02) - MG02
keyboard_arrow_right 2011
-
30/09/10 TOTAL EXEMPTION SMALL (2011-06-20) - AA
-
15/07/11 FULL LIST (2011-07-22) - AR01
keyboard_arrow_right 2010
-
15/07/10 FULL LIST (2010-07-21) - AR01
-
30/09/09 TOTAL EXEMPTION SMALL (2010-03-08) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-04-16) - MG01
-
DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 (2010-07-21) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELL LANE / 01/10/2009 (2010-07-21) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 (2010-07-21) - CH03
keyboard_arrow_right 2009
-
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
-
30/09/08 TOTAL EXEMPTION SMALL (2009-05-18) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
-
30/09/07 TOTAL EXEMPTION SMALL (2008-04-16) - AA
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-06-06) - AA
-
LOCATION OF DEBENTURE REGISTER (2007-07-20) - 190
-
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-20) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2007-07-20) - 353
-
REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-20) - 288c
keyboard_arrow_right 2006
-
PARTICULARS OF MORTGAGE/CHARGE (2006-11-01) - 395
-
DIRECTOR RESIGNED (2006-10-24) - 288b
-
REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
-
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-02-23) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-03-08) - AA
keyboard_arrow_right 2004
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-16) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2004-08-12) - 395
-
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-01-24) - AA
-
S366A DISP HOLDING AGM 06/04/04 (2004-04-22) - ELRES
-
PARTICULARS OF MORTGAGE/CHARGE (2004-08-03) - 395
-
S252 DISP LAYING ACC 06/04/04 (2004-04-22) - ELRES
-
S386 DISP APP AUDS 06/04/04 (2004-04-22) - ELRES
keyboard_arrow_right 2003
-
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
-
ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 (2003-02-25) - 225
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-01-28) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS (2002-07-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-01-17) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-04-18) - AA
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-04-17) - AA
-
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS (2000-07-26) - 363s
-
NEW DIRECTOR APPOINTED (2000-06-30) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2000-10-16) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-09-15) - 395
keyboard_arrow_right 1999
-
RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-06-18) - AA
keyboard_arrow_right 1998
-
RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS (1998-07-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97 (1998-06-30) - AA
-
ACC. REF. DATE SHORTENED FROM 11/10/98 TO 31/08/98 (1998-04-07) - 225
keyboard_arrow_right 1997
-
RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96 (1997-04-22) - AA
keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 (1996-07-31) - AA
-
RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS (1996-07-31) - 363s
keyboard_arrow_right 1995
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 (1995-06-27) - AA
-
RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS (1995-07-21) - 363s
keyboard_arrow_right 1994
-
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS (1994-07-26) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1994-07-26) - 363(288)
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-04-09) - 403a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 (1994-03-03) - AA
keyboard_arrow_right 1993
-
DIRECTOR'S PARTICULARS CHANGED (1993-09-05) - 363(288)
-
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS (1993-09-05) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 (1993-04-29) - AA
keyboard_arrow_right 1992
-
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS (1992-07-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 (1992-07-01) - AA
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 (1991-07-23) - AA
-
RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS (1991-07-23) - 363a
keyboard_arrow_right 1990
-
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-08-30) - 363
-
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 11/10/89 (1990-08-30) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 (1990-08-30) - AA
keyboard_arrow_right 1989
-
FULL GROUP ACCOUNTS MADE UP TO 11/10/88 (1989-06-07) - AA
-
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS (1989-06-07) - 363
keyboard_arrow_right 1988
-
REGISTERED OFFICE CHANGED ON 23/12/88 FROM: (1988-12-23) - 287
-
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS (1988-04-27) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 11/10/87 (1988-04-27) - AA
keyboard_arrow_right 1987
-
£ IC 8000/3000 (1987-10-29) - 169
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-10-26) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1987-10-21) - 395
-
ADOPT MEM AND ARTS 240887 (1987-09-30) - SRES01
-
FULL ACCOUNTS MADE UP TO 11/10/86 (1987-03-25) - AA
-
RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS (1987-03-25) - 363
keyboard_arrow_right 1949
-
INCORPORATION DOCUMENTS (1949-05-11) - NEWINC