FACTORY LANE AUTOS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HB

Company number 02053955
Status Active
Incorporation Date 10 September 1986
Company Type Private Limited Company
Address UNIT 9 - 11, BROTON TRADING ESTATE, HALSTEAD, ESSEX, CO9 1HB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 ; Director's details changed for Kay Sheila Frost on 4 January 2016. The most likely internet sites of FACTORY LANE AUTOS LIMITED are www.factorylaneautos.co.uk, and www.factory-lane-autos.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and three months. Factory Lane Autos Limited is a Private Limited Company. The company registration number is 02053955. Factory Lane Autos Limited has been working since 10 September 1986. The present status of the company is Active. The registered address of Factory Lane Autos Limited is Unit 9 11 Broton Trading Estate Halstead Essex Co9 1hb. The company`s financial liabilities are £303.69k. It is £-208.51k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £337.41k, which is £50.85k against last year. FROST, Kay Sheila is a Secretary of the company. CASS, Glenn Samuel is a Director of the company. FROST, Kay Sheila is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


factory lane autos Key Finiance

LIABILITIES £303.69k
-41%
CASH £0.08k
TOTAL ASSETS £337.41k
+17%
All Financial Figures

Current Directors


Director
CASS, Glenn Samuel

67 years old

Director
FROST, Kay Sheila

70 years old

Persons With Significant Control

Kay Sheila Frost
Notified on: 26 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Glenn Samuel Cass
Notified on: 26 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTORY LANE AUTOS LIMITED Events

28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Director's details changed for Kay Sheila Frost on 4 January 2016
15 Dec 2015
Satisfaction of charge 6 in full
15 Dec 2015
Satisfaction of charge 7 in full
...
... and 79 more events
09 Sep 1988
Return made up to 18/07/88; full list of members

16 Feb 1987
New director appointed

16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1986
Certificate of Incorporation

10 Sep 1986
Incorporation

FACTORY LANE AUTOS LIMITED Charges

26 June 2012
Supplemental chattel mortgage
Delivered: 28 June 2012
Status: Satisfied on 15 December 2015
Persons entitled: State Securities PLC
Description: 1. make:renault model:clio 1.2 campus yom:2008 5 door…
21 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 15 December 2015
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Legal charge
Delivered: 24 December 2009
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Units 6 7 10 and 14-16 broton trading estate holstead t/n's…
28 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2004
Charge of deposit
Delivered: 2 April 2004
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 15 broton trading…
12 March 1992
Mortgage debenture
Delivered: 20 March 1992
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…