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E.E. LANE & SONS (HOLDINGS) LIMITED

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

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

E.E. LANE & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00602933
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.17
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 6306
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY BARBARA BAULF
Form type: TM02
Date: 2015.08.25
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SECRETARY APPOINTED MR ADRIAN JOHN BAULF
Form type: AP03
Date: 2015.08.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR APPOINTED BARBARA JENNIFER BAULF
Form type: AP01
Date: 2011.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL CHILVERS / 01/04/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL BAULF / 01/04/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JENNIFER BAULF / 01/04/2010
Form type: CH03
Date: 2010.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 179 HIGH STREET, BROMLEY, KENT, BR1 1LB
Form type: AD01
Date: 2010.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHILVERS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JENNIFER BAULF / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL BAULF / 01/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.01.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ADRIAN JOHN BAULF (current)
Secretary, 2015.08.14
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
BARBARA JENNIFER BAULF (current)
Director, NONE, 2011.04.01
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
CLIFFORD MICHAEL BAULF (current)
Director, 2002.05.16
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
ALAN PAUL CHILVERS (current)
Director, STOCKBROKER, 2002.05.17
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
BARBARA JENNIFER BAULF (resigned)
Secretary, 2002.05.17 - 2015.08.14
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
CHRISTINE FRANCES DAY (resigned)
Secretary, 1991.11.04 - 2002.05.16
WISTARIA WEST LYNNE , CHEDDAR
BS27 3JL, SOMERSET
JOHN RAYMOND LANE (resigned)
Director, 1991.11.04 - 2002.02.16
HANAM MANOR , CHEDDAR
BS27 3AG, SOMERSET
KENNETH ERNEST LANE (resigned)
Director, 1991.11.04 - 2002.05.16
ALDON THE HAYES , CHEDDAR
BS27 3HS, SOMERSET

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Information about the Private Limited Company E.E. LANE & SONS (HOLDINGS) 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: 2016.05.20. Reload the data