Company number 02200720
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 17 COLLEGE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9LS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 022007200006, created on 23 January 2017; Registered office address changed from 7 Savoy Parade, Southbury Road Enfield Middlesex EN1 1RT to 17 College Road Cheshunt Waltham Cross Hertfordshire EN8 9LS on 25 January 2017; Appointment of Mr Alexander Martin Ward as a secretary on 23 January 2017. The most likely internet sites of LANES PROPERTY AGENTS LIMITED are www.lanespropertyagents.co.uk, and www.lanes-property-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Lanes Property Agents Limited is a Private Limited Company.
The company registration number is 02200720. Lanes Property Agents Limited has been working since 30 November 1987.
The present status of the company is Active. The registered address of Lanes Property Agents Limited is 17 College Road Cheshunt Waltham Cross Hertfordshire England En8 9ls. . WARD, Alexander Martin is a Secretary of the company. WARD, Alexander Martin is a Director of the company. Secretary FRANKLIN, Michael Alaric has been resigned. Secretary WILLERS, Kevin John has been resigned. Director CUNNINGHAM, Peter James has been resigned. Director FRANKLIN, Michael Alaric has been resigned. Director MAHER, Oliver Paul has been resigned. Director WHITTLE, Ian Graham has been resigned. Director WILLERS, Kevin John has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
MAHER, Oliver Paul
Resigned: 30 September 2012
Appointed Date: 06 February 2001
54 years old
LANES PROPERTY AGENTS LIMITED Events
09 Feb 2017
Registration of charge 022007200006, created on 23 January 2017
25 Jan 2017
Registered office address changed from 7 Savoy Parade, Southbury Road Enfield Middlesex EN1 1RT to 17 College Road Cheshunt Waltham Cross Hertfordshire EN8 9LS on 25 January 2017
24 Jan 2017
Appointment of Mr Alexander Martin Ward as a secretary on 23 January 2017
24 Jan 2017
Termination of appointment of Michael Alaric Franklin as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Kevin John Willers as a director on 23 January 2017
...
... and 106 more events
29 Apr 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Company name changed anklebridge LIMITED\certificate issued on 23/03/88
02 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988
Registered office changed on 02/02/88 from: 183-185 bermondsey street london SE1 3UW
30 Nov 1987
Incorporation
23 January 2017
Charge code 0220 0720 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Mr Kevin John Willers
Mr Michael Alaric Franklin
Description: All buildings and fixtures and fittings that are situated…
10 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied
on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H 161 hertford road enfield middlesex.
19 May 1997
Guarantee & debenture
Delivered: 28 May 1997
Status: Satisfied
on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied
on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: 161 & 161A hertford road enfield london borough of enfield.
8 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied
on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: 35 church st enfield london.
20 December 1988
Debenture
Delivered: 30 December 1988
Status: Satisfied
on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…