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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
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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
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00468314#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-04-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2017-04-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-04-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-04-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-04-27) - MR04
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-25) - CS01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON (2015-01-22) - TM01
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM (2015-01-22) - AD01
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15/07/15 FULL LIST (2015-08-07) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-04-23) - AA
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21/03/14 STATEMENT OF CAPITAL GBP 3149 (2014-07-29) - SH01
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15/07/14 FULL LIST (2014-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE (2014-11-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY VERONICA LANE (2014-11-26) - TM02
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DIRECTOR APPOINTED MR ALEXANDER GAVIN ANGELL LANE (2014-11-26) - AP01
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DIRECTOR APPOINTED MRS SOPHIE ALEXANDRA WHELPTON (2014-11-26) - AP01
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DIRECTOR APPOINTED MR CHARLES BENEDICT ANGELL LANE (2014-11-26) - AP01
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DIRECTOR APPOINTED MR RICHARD GERVAISE LANE (2014-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VERONICA LANE (2014-11-26) - TM01
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keyboard_arrow_right 2013
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15/07/13 FULL LIST (2013-07-24) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-04-23) - AA
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keyboard_arrow_right 2012
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15/07/12 FULL LIST (2012-07-23) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-12) - AA
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DIRECTOR APPOINTED MR DAVID JOHN HARGREAVES BOLTON (2012-05-31) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-04-02) - MG02
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-20) - AA
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15/07/11 FULL LIST (2011-07-22) - AR01
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keyboard_arrow_right 2010
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15/07/10 FULL LIST (2010-07-21) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-03-08) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-04-16) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 (2010-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELL LANE / 01/10/2009 (2010-07-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 (2010-07-21) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-05-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-04-16) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-06-06) - AA
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LOCATION OF DEBENTURE REGISTER (2007-07-20) - 190
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-20) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-07-20) - 353
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-20) - 288c
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-01) - 395
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DIRECTOR RESIGNED (2006-10-24) - 288b
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-02-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-03-08) - AA
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-12) - 395
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-01-24) - AA
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S366A DISP HOLDING AGM 06/04/04 (2004-04-22) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-03) - 395
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S252 DISP LAYING ACC 06/04/04 (2004-04-22) - ELRES
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S386 DISP APP AUDS 06/04/04 (2004-04-22) - ELRES
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 (2003-02-25) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-01-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS (2002-07-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-01-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-04-18) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-04-17) - AA
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS (2000-07-26) - 363s
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NEW DIRECTOR APPOINTED (2000-06-30) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-15) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-06-18) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS (1998-07-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97 (1998-06-30) - AA
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ACC. REF. DATE SHORTENED FROM 11/10/98 TO 31/08/98 (1998-04-07) - 225
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96 (1997-04-22) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 (1996-07-31) - AA
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS (1996-07-31) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 (1995-06-27) - AA
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS (1995-07-21) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS (1994-07-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-07-26) - 363(288)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-04-09) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 (1994-03-03) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-09-05) - 363(288)
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RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS (1993-09-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 (1993-04-29) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS (1992-07-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 (1992-07-01) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 (1991-07-23) - AA
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RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS (1991-07-23) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-08-30) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 11/10/89 (1990-08-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 (1990-08-30) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 11/10/88 (1989-06-07) - AA
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RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS (1989-06-07) - 363
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 23/12/88 FROM: (1988-12-23) - 287
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RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS (1988-04-27) - 363
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FULL GROUP ACCOUNTS MADE UP TO 11/10/87 (1988-04-27) - AA
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keyboard_arrow_right 1987
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£ IC 8000/3000 (1987-10-29) - 169
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-10-26) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-21) - 395
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ADOPT MEM AND ARTS 240887 (1987-09-30) - SRES01
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FULL ACCOUNTS MADE UP TO 11/10/86 (1987-03-25) - AA
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RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS (1987-03-25) - 363
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keyboard_arrow_right 1949
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INCORPORATION DOCUMENTS (1949-05-11) - NEWINC
