LANCE OWEN LIMITED
GUILDFORD LANCE OWEN (KINGSTON) LIMITED

Hellopages » Surrey » Guildford » GU5 9BA

Company number 04320279
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 7 MILL REACH, MILL LANE, ALBURY, GUILDFORD, SURREY, ENGLAND, GU5 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Pentire Close Horsell Woking Surrey GU21 4PZ to 7 Mill Reach, Mill Lane Albury Guildford Surrey GU5 9BA on 20 January 2016. The most likely internet sites of LANCE OWEN LIMITED are www.lanceowen.co.uk, and www.lance-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lance Owen Limited is a Private Limited Company. The company registration number is 04320279. Lance Owen Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Lance Owen Limited is 7 Mill Reach Mill Lane Albury Guildford Surrey England Gu5 9ba. . OWEN, Sophie Kim Fiona is a Secretary of the company. OWEN, Lance David is a Director of the company. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETTLE, Stephen John Anthony has been resigned. Director LAWS, Susan Ann has been resigned. Director PEAKALL, Jeremy Clive has been resigned. Director ROTA, Danny has been resigned. Director STAJKOWSKI, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sophie Kim Fiona
Appointed Date: 16 November 2006
Director
OWEN, Lance David
Appointed Date: 20 November 2001
68 years old

Resigned Directors

Secretary
MOTORS SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 09 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
KETTLE, Stephen John Anthony
Resigned: 13 November 2006
Appointed Date: 01 October 2003
62 years old
Director
LAWS, Susan Ann
Resigned: 20 November 2001
Appointed Date: 09 November 2001
69 years old
Director
PEAKALL, Jeremy Clive
Resigned: 13 November 2006
Appointed Date: 01 October 2003
60 years old
Director
ROTA, Danny
Resigned: 13 November 2006
Appointed Date: 01 October 2003
59 years old
Director
STAJKOWSKI, Charles
Resigned: 13 November 2006
Appointed Date: 20 December 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
MOTORS DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Lance David Owen
Notified on: 16 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LANCE OWEN LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Registered office address changed from 4 Pentire Close Horsell Woking Surrey GU21 4PZ to 7 Mill Reach, Mill Lane Albury Guildford Surrey GU5 9BA on 20 January 2016
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,066,458
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
23 Nov 2001
New secretary appointed
23 Nov 2001
New director appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation

LANCE OWEN LIMITED Charges

27 September 2013
Charge code 0432 0279 0007
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as 5 beaufield mews, middle…
13 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 70 station road drayton middlesex…
28 November 2003
Rent deposit deed
Delivered: 18 December 2003
Status: Satisfied on 14 November 2006
Persons entitled: Normand Motor Group Limited
Description: The tenant has charged with full title guarantee to the…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a 7 the triangle, new malden, t/n SGL110118…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The f/h land at new haw road and corrie road, addlestone…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The f/h property k/a land and buildings k/a south side of…
8 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 18 January 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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