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LENHAM STORAGE COMPANY LIMITED

Learn more about LENHAM STORAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

LENHAM STORAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00463800
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.22
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.05.30
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND RODNEY FREDERICK TOLHURST AS TRUSTEE FOR THE COMPANY - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.06
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 2002
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004638000043
Form type: MR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004638000042
Form type: MR01
Date: 2013.04.23
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8LQ
Form type: AD01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010
Form type: CH01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANET ABREHART / 01/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FULCHER / 01/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010
Form type: CH03
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK TOLHURST / 01/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS ABREHART / 01/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERIC TOLHURST / 01/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PHIBBS / 01/11/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.26
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERIC TOLHURST / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK TOLHURST / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PHIBBS / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FULCHER / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURGESS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS ABREHART / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANET ABREHART / 06/11/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.09.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BURGESS / 16/04/2008
Form type: 288c
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.30

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Company directors and board members:

ANTHONY MICHAEL BURGESS (current)
Secretary, 2004.11.03
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
DOROTHY JANET ABREHART (current)
Director, 2004.11.03
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
KEITH NICHOLAS ABREHART (current)
Director, MANAGING DIRECTOR, 1996.03.25
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
ANTHONY MICHAEL BURGESS (current)
Director, FINANCIAL DIRECTOR, 2001.10.02
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
ANDREW CHARLES FULCHER (current)
Director, OPERATIONAL DIRECTOR, 2003.09.22
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
STEPHEN LESLIE PHIBBS (current)
Director, 2007.12.01
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
CHRISTOPHER FREDERICK TOLHURST (current)
Director, IT DIRECTOR, 2003.09.22
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
RODNEY FREDERIC TOLHURST (current)
Director, 1991.11.14
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
DOROTHY JANET ABREHART (resigned)
Secretary, 1991.11.14 - 2004.11.03
BROOK FARM MILL LANE FRITTENDEN , CRANBROOK
TN17 2DR, KENT
KENNETH ANTHONY CHAPMAN (resigned)
Director, SALES DIRECTOR, 1991.11.14 - 1998.04.12
BRIGSTOWE OLD HAM LANE LENHAM , MAIDSTONE
ME17 2LR, KENT
PAUL FARREN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.14 - 2001.05.11
HOMEFIELDS MARDEN ROAD , STAPLEHURST
TN12 0PE, KENT
ARNOLD TREVOR FARRIN (resigned)
Director, 1999.02.01 - 2003.07.31
FIRLAND 32 TOWER LANE BEARSTED , MAIDSTONE
ME14 4JH, KENT
ALLAN FLOOD (resigned)
Director, 1991.11.14 - 1999.01.31
42 ROBINS AVENUE LENHAM , MAIDSTONE
ME17 2HP, KENT
MAURICE BERT REYNOLDS (resigned)
Director, 1991.11.14 - 2002.05.31
10 WESTMORLAND ROAD , MAIDSTONE
ME15 8BE, KENT
GEOFFREY DAVID WOOD (resigned)
Director, 1991.11.14 - 2002.05.06
4 CLIFTON CLOSE , MAIDSTONE
ME14 5HA, KENT

Companies near to LENHAM STORAGE COMPANY ltd.

Information about the Private Limited Company LENHAM STORAGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data