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E.A.LANE(HOLBEACH)LIMITED

Learn more about E.A.LANE(HOLBEACH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT

E.A.LANE(HOLBEACH)LIMITED on the map

Company type: Private Limited Company
Company number: 00468314
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.11
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2004.08.03
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2004.08.12
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.01
E A LANE (NORTH LYNN) LTD
LEGAL CHARGE - Outstanding on 2006.11.01
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.16

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 3149
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2015.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, THE OLD FARM, 43 FRONT STREET, BINHAM, FAKENHAM, NORFOLK, NR21 0AL
Form type: AD01
Date: 2015.01.22
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DIRECTOR APPOINTED MR RICHARD GERVAISE LANE
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR CHARLES BENEDICT ANGELL LANE
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MRS SOPHIE ALEXANDRA WHELPTON
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR ALEXANDER GAVIN ANGELL LANE
Form type: AP01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR VERONICA LANE
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY VERONICA LANE
Form type: TM02
Date: 2014.11.26
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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21/03/14 STATEMENT OF CAPITAL GBP 3149
Form type: SH01
Date: 2014.07.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HARGREAVES BOLTON
Form type: AP01
Date: 2012.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.02
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELL LANE / 01/10/2009
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009
Form type: CH03
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, THE OLD FARM, 43 FRONT STREET, BINHAM, NORFOLK NR21 0AL
Form type: 287
Date: 2007.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, MARGARETTA HOUSE, KINGS LYNN, NORFOLK, CLENCHWARTON PE34 4BG
Form type: 287
Date: 2006.08.09
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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S252 DISP LAYING ACC 06/04/04
Form type: ELRES
Date: 2004.04.22
£2.95
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S386 DISP APP AUDS 06/04/04
Form type: ELRES
Date: 2004.04.22
£2.95
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S366A DISP HOLDING AGM 06/04/04
Form type: ELRES
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
Form type: 225
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18

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Company directors and board members:

ALEXANDER GAVIN ANGELL LANE (current)
Director, 2014.11.24
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
CHARLES BENEDICT ANGELL LANE (current)
Director, 2014.11.24
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
RICHARD GERVAISE LANE (current)
Director, 2014.11.24
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
SOPHIE ALEXANDRA WHELPTON (current)
Director, 2014.11.24
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
VERONICA JOAN RIVIERE LANE (resigned)
Secretary, 1991.07.15 - 2014.11.24
THE OLD FARM, 43 FRONT STREET BINHAM , FAKENHAM
NR21 0AL, NORFOLK
DAVID JOHN HARGREAVES BOLTON (resigned)
Director, 2012.05.31 - 2015.01.22
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
CHARLES BENEDICT ANGELL LANE (resigned)
Director, FARMER, 2000.05.27 - 2006.09.15
NORTHHALL COTTAGES CUT A THWART LA , MALDON
CM9 6LN, ESSEX
NICHOLAS ANGELL LANE (resigned)
Director, 1991.07.15 - 2014.07.30
THE OLD FARM, 43 FRONT STREET BINHAM , FAKENHAM
NR21 0AL, NORFOLK
VERONICA JOAN RIVIERE LANE (resigned)
Director, SECRETARY, 1991.07.15 - 2014.11.24
THE OLD FARM, 43 FRONT STREET BINHAM , FAKENHAM
NR21 0AL, NORFOLK
Date 2013.09.30
Tangible Fixed Assets £ 4,462,666
Current Assets £ 832,290
Tangible Fixed Assets Depreciation £ 99,369
Provisions For Liabilities Charges £ 13,412
Debtors £ 482,511
Shareholder Funds £ 3,018,962
Profit Loss Account Reserve £ 3,012,242
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,018,962
Total Assets Less Current Liabilities £ 4,032,374
Net Current Assets Liabilities £ 430,292
Creditors Due Within One Year £ 1,262,582
Cash Bank In Hand £ 1
Stocks Inventory £ 349,778
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 4,551,974
Tangible Fixed Assets Depreciation Charged In Period £ 10,061
Creditors Due After One Year £ 1,000,000

Companies near to E.A.LANE(HOLBEACH)ltd.

Information about the Private Limited Company E.A.LANE(HOLBEACH)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: 2016.05.09. Reload the data