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LADY LANE GARAGE LIMITED

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

Company details

KYROON DEREHAM ROAD, WHINBURGH, DEREHAM, NORFOLK, NR19 1AA

LADY LANE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00764689
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

PETROCELL HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2012.11.10

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 45
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, LADY LANE HADLEIGH, IPSWICH, SUFFOLK, IP7 6AF
Form type: AD01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY KATHY WILLIS
Form type: TM02
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR HUGH MAKINSON
Form type: TM01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.08
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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: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.08
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MAKINSON / 01/10/2012
Form type: CH01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED MRS PATRICIA LEE MAKINSON
Form type: AP01
Date: 2012.06.14
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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SECRETARY APPOINTED MISS KATHY WILLIS
Form type: AP03
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SOUTHGATE
Form type: TM02
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SOUTHGATE
Form type: TM02
Date: 2011.04.01
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, LADY LANE GARAGE,, HADLEIGH,, SUFFOLK, IP7 6AW
Form type: AD01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARION SOUTHGATE / 25/10/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MAKINSON / 25/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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£ SR [email protected], 11/05/00
Form type: 169
Date: 2000.12.11
£2.95
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RE:POS 56 SHARES @ £1 11/05/00
Form type: WRES09
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ALTER ARTICLES 11/05/00
Form type: WRES01
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26

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Company directors and board members:

PATRICIA LEE MAKINSON (current)
Director, COMPANY DIRECTOR, 2012.05.01
KYROON DEREHAM ROAD WHINBURGH , DEREHAM
NR19 1AA, NORFOLK
ENGLAND
BRIAN KENNETH MAKINSON (resigned)
Secretary, 1991.10.29 - 1992.12.21
LASTWON THE OLD STREET, CAPEL-ST-MARY , IPSWICH
IP0 2EA, SUFFOLK
CHRISTINE MARION SOUTHGATE (resigned)
Secretary, 1992.12.21 - 2009.10.10
LADY LANE HADLEIGH , IPSWICH
IP7 6AF, SUFFOLK
KATHY WILLIS (resigned)
Secretary, 2011.04.01 - 2013.10.24
LADY LANE GARAGE LADY LANE HADLEIGH , IPSWICH
IP7 6AF
DONALD WILLIAM BELSOM (resigned)
Director, GARAGE OWNER, 1991.10.29 - 1992.12.21
1 ALDHAM GARDENS , STOWMARKET
IP14 2PS, SUFFOLK
BRIAN KENNETH MAKINSON (resigned)
Director, GARAGE OWNER, 1991.10.29 - 1996.11.26
LASTWON THE OLD STREET, CAPEL-ST-MARY , IPSWICH
IP0 2EA, SUFFOLK
HUGH MAKINSON (resigned)
Director, 1992.12.21 - 2013.08.18
KYROON DEREHAM ROAD WHINBURGH , DEREHAM
NR19 1AA, NORFOLK
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 105,222
Current Assets £ 14,653
Tangible Fixed Assets Depreciation £ 45,090
Debtors £ 6,101
Shareholder Funds £ 30,644
Profit Loss Account Reserve £ 30,744
Called Up Share Capital £ 45
Total Assets Less Current Liabilities £ 30,644
Net Current Assets Liabilities £ 135,866
Creditors Due Within One Year £ 150,519
Cash Bank In Hand £ 8,552
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 45
Tangible Fixed Assets Disposals £ 150,312
Tangible Fixed Assets Cost Or Valuation £ 150,312
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,090
Capital Redemption Reserve £ 55

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  • THE MUSTARD POT LTD - THE MUSTARD POT PUBLIC HOUSE, DEREHAM ROAD, WHINBURGH, NORFOLK, NR19 1AA

Information about the Private Limited Company LADY LANE GARAGE 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: 2016.06.03. Reload the data