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LANEHOUSE SERVICE STATION LIMITED

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

Company details

1 AVON CLOSE, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9UX

LANEHOUSE SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00723405
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.12
GMAC UK PLC
FLOATING CHARGE - Outstanding on 2010.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.27
BARCLAYS BANK PLC
- Outstanding on 2014.01.15
BARCLAYS BANK PLC
- Outstanding on 2014.01.25
BARCLAYS BANK PLC
- Outstanding on 2014.01.25

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5729
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007234050017
Form type: MR01
Date: 2014.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007234050018
Form type: MR01
Date: 2014.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007234050016
Form type: MR01
Date: 2014.01.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 11/10/2013
Form type: CH01
Date: 2013.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 11/10/2013
Form type: CH03
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
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SECTION 19
Form type: MISC
Date: 2012.02.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.12.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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SOLVENCY STATEMENT DATED 03/09/10
Form type: CAP-SS
Date: 2010.09.24
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24/09/10 STATEMENT OF CAPITAL GBP 5729
Form type: SH19
Date: 2010.09.24
£2.95
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REDUCE SHARE PREM A/C TO NIL 03/09/2010
Form type: RES13
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.13
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AVERY / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AVERY / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEWART AVERY / 31/10/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN AVERY
Form type: 288b
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.08.17

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Company directors and board members:

MICHAEL AVERY (current)
Secretary, DIRECTOR, 1994.05.21
31 THE BOULEVARD , HORSHAM
RH12 1EP, WEST SUSSEX
ENGLAND
DOMINIC STEWART AVERY (current)
Director, SALES MANAGER, 2007.05.01
9 BAGLAKE LITTON CHENEY , DORCHESTER
DT2 9DP, DORSET
MICHAEL AVERY (current)
Director, 1992.10.31
31 THE BOULEVARD , HORSHAM
RH12 1EP, WEST SUSSEX
ENGLAND
PETER AVERY (current)
Director, GARAGE PROPRIETOR, 1992.10.31
18 ULLSWATER CRESCENT , WEYMOUTH
DT3 5HE, DORSET
ALAN THOMAS CHARD (resigned)
Secretary, 1992.10.31 - 1994.05.21
8 TYNEHAM CLOSE , WEYMOUTH
DT3 5RQ, DORSET
COLIN AVERY (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.10.31 - 2008.10.31
40 PORTSMOUTH ROAD , GUILDFORD
GU2 5DU, SURREY

Companies near to LANEHOUSE SERVICE STATION ltd.

Information about the Private Limited Company LANEHOUSE SERVICE STATION 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: 2016.05.30. Reload the data