LOBSTER LANE LIMITED
ASHFORD HR GO (NORWICH) LIMITED RECRUIT DIRECT (ANGLIA) LIMITED RECRUITMENT DIRECT (ANGLIA) LIMITED RECRUIT DIRECT (NORFOLK) LTD PARKINSON JV FIFTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03618443
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LOBSTER LANE LIMITED are www.lobsterlane.co.uk, and www.lobster-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lobster Lane Limited is a Private Limited Company. The company registration number is 03618443. Lobster Lane Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Lobster Lane Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. HARRISON, Lesley is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director BOWLES, Lesley Jennifer has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
HARRISON, Lesley
Appointed Date: 02 February 2000
67 years old
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 19 August 1998
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
BOWLES, Lesley Jennifer
Resigned: 31 January 2008
Appointed Date: 02 February 2000
70 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 19 August 1998
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 02 February 2000
77 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 26 July 2005
65 years old

Persons With Significant Control

Hr Go Norwich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOBSTER LANE LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 84 more events
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
19 Aug 1998
Incorporation

LOBSTER LANE LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 16 May 2000
Persons entitled: Maria Claire Loten
Description: .. fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 5 July 2003
Persons entitled: Margi Kelly
Description: .. fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 24 November 2004
Persons entitled: Amanda Bell
Description: .. fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 24 November 2004
Persons entitled: Lesley Jennifer Bowles
Description: .. fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 24 November 2004
Persons entitled: Lesley Harrison
Description: .. fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC.
Description: .. fixed and floating charges over the undertaking and all…

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