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VICTOR LANE LIMITED

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

Company details

467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ

VICTOR LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00597545
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.21
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.08.29
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.08.29
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.08.29
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1963.05.28
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1963.05.28
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1963.05.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2016.02.25
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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SECRETARY APPOINTED MRS VERONICA BENNETT
Form type: AP03
Date: 2014.03.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY WALTER BENNETT
Form type: TM02
Date: 2013.03.13
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR WALTER STANLEY BENNETT / 29/12/2010
Form type: CH03
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE BENNETT / 28/12/2009
Form type: CH01
Date: 2010.01.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 69 HIGH STREET, WANSTEAD, LONDON, E11 2AE
Form type: 287
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:, 8 FAIRMEADSIDE, LOUGHTON, ESSEX, IG10 4RH
Form type: 287
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.08.14

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Company directors and board members:

VERONICA BENNETT (current)
Secretary, 2013.03.09
467 RAINHAM ROAD SOUTH , DAGENHAM
RM10 7XJ, ESSEX
VERONICA ANNE BENNETT (current)
Director, COMPANY DIRECTOR, 1994.11.01
1 MERLIN CLOSE , WALTHAM ABBEY
EN9 3NG, ESSEX
ROBERT CHARLES BENNETT (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.01 - 2003.03.16
1 MERLIN CLOSE , WALTHAM ABBEY
EN9 3NG, ESSEX
WALTER STANLEY BENNETT (resigned)
Secretary, 2003.03.16 - 2013.03.08
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
WALTER STANLEY BENNETT (resigned)
Secretary, 1990.12.30 - 1994.11.01
8 FAIRMEADSIDE , LOUGHTON
IG10 4RH, ESSEX
ROBERT CHARLES BENNETT (resigned)
Director, NEWSAGENT, 1994.11.01 - 2003.03.16
1 MERLIN CLOSE , WALTHAM ABBEY
EN9 3NG, ESSEX
VERBENA IVY BENNETT (resigned)
Director, NEWSAGENT, 1990.12.30 - 1994.11.01
8 FAIRMEADSIDE , LOUGHTON
IG10 4RH, ESSEX
WALTER STANLEY BENNETT (resigned)
Director, NEWSAGENT, 1990.12.30 - 1994.11.01
8 FAIRMEADSIDE , LOUGHTON
IG10 4RH, ESSEX
WILLIAM JAMES BENNETT (resigned)
Director, NEWSAGENT, 1990.12.30 - 1991.07.31
12 THE WEIND THEYDON BOIS , EPPING
CM16 7HP, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 43,679
Provisions For Liabilities Charges £ 551
Debtors £ 830
Shareholder Funds £ 19,673
Profit Loss Account Reserve £ 19,573
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 20,224
Net Current Assets Liabilities £ 14,024
Creditors Due Within One Year £ 29,655
Cash Bank In Hand £ 13,204
Stocks Inventory £ 29,645
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to VICTOR LANE ltd.

Information about the Private Limited Company VICTOR LANE 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: 2016.05.19. Reload the data