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E.A.LANE (NORTH LYNN) LIMITED

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

Company details

SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP

E.A.LANE (NORTH LYNN) LIMITED on the map

Company type: Private Limited Company
Company number: 00472130
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.24
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
  • 01420 - Raising of other cattle and buffaloes

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

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE
Form type: TM01
Date: 2015.08.10
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WHELPTON / 01/06/2013
Form type: CH01
Date: 2013.07.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WHELPTON / 15/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERVAISE LANE / 15/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELL LANE / 15/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT ANGELL LANE / 15/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN ANGELL LANE / 15/07/2011
Form type: CH01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / GAVIN LANE / 15/07/2011
Form type: CH03
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / GAVIN LANE / 22/03/2010
Form type: CH03
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN ANGELL LANE / 22/03/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WHELPTON / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERVAISE LANE / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT ANGELL LANE / 01/10/2009
Form type: CH01
Date: 2010.07.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, NORTH LYNN FARM ESTUARY ROAD, KING'S LYNN, NORFOLK, PE30 2HL, UNITED KINGDOM
Form type: AD01
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, THE OLD FARM, 43 FRONT STREET, BINHAM, FAKENHAM, NORFOLK, NR21 0AL
Form type: 287
Date: 2008.08.26
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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: 2008.05.29
£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
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, NORTH LYNN FARM, ESTUARY ROAD, KINGS LYNN, NORFOLK PE30 2HL
Form type: 287
Date: 2007.07.20
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, MARGARETTA HOUSE, CLENCHWARTON, KINGS LYNN, NORFOLK PE34 4BG
Form type: 287
Date: 2006.07.26
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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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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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
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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
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
Form type: 225
Date: 2003.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

GAVIN LANE (current)
Secretary, FARMER, 2006.09.15
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
ALEXANDER GAVIN ANGELL LANE (current)
Director, FARMER, 2000.05.27
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
CHARLES BENEDICT ANGELL LANE (current)
Director, FARMER, 2005.10.01
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
RICHARD GERVAISE LANE (current)
Director, MANAGER, 2005.10.01
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
SOPHIE ALEXANDRA WHELPTON (current)
Director, COMPANY DIRECTOR, 2005.10.01
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
VERONICA JOAN RIVIERE LANE (resigned)
Secretary, 1991.07.15 - 2006.09.15
MARGARETTA HOUSE CLENCHWARTON , KINGS LYNN
PE34 4BG, NORFOLK
NICHOLAS ANGELL LANE (resigned)
Director, 1991.07.15 - 2014.07.30
SOUTH HOUSE FARM MUNDON ROAD , MALDON
CM9 6PP, ESSEX
ENGLAND
Date 2013.09.30
Fixed Assets £ 2,480,718
Tangible Fixed Assets £ 2,457,909
Current Assets £ 497,809
Tangible Fixed Assets Depreciation £ 435
Debtors £ 459,773
Shareholder Funds £ 2,635,012
Profit Loss Account Reserve £ 2,625,012
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,635,012
Net Current Assets Liabilities £ 154,294
Creditors Due Within One Year £ 343,515
Cash Bank In Hand £ 38,036
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 54,134
Tangible Fixed Assets Additions £ 7,096
Tangible Fixed Assets Cost Or Valuation £ 2,410,871
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 435
Investments Fixed Assets £ 22,809

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Information about the Private Limited Company E.A.LANE (NORTH LYNN) 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