LANCING ENTERTAINMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 01226240
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LANCING ENTERTAINMENTS LIMITED are www.lancingentertainments.co.uk, and www.lancing-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Lancing Entertainments Limited is a Private Limited Company. The company registration number is 01226240. Lancing Entertainments Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Lancing Entertainments Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . LEPPARD, Roger is a Secretary of the company. LINDSAY NEWBOLD, Susan Jessie is a Director of the company. NEWBOLD, Mark Lee Lindsay is a Director of the company. Director NEWBOLD, Peter Anthony Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary

Director
LINDSAY NEWBOLD, Susan Jessie
Appointed Date: 13 October 2003
72 years old

Director
NEWBOLD, Mark Lee Lindsay
Appointed Date: 13 October 2003
62 years old

Resigned Directors

Director
NEWBOLD, Peter Anthony Lindsay
Resigned: 15 June 2004
94 years old

Persons With Significant Control

Susan Jessie Lindsay-Newbold
Notified on: 20 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LANCING ENTERTAINMENTS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

16 Oct 2015
Registered office address changed from 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 16 October 2015
...
... and 82 more events
02 Sep 1987
New director appointed

25 Jul 1987
Declaration of satisfaction of mortgage/charge

28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1987
Accounts for a small company made up to 31 July 1986

16 Feb 1987
Return made up to 29/12/86; full list of members

LANCING ENTERTAINMENTS LIMITED Charges

23 January 1998
Legal mortgage
Delivered: 29 January 1998
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north west…
4 May 1988
Legal charge
Delivered: 6 May 1988
Status: Outstanding
Persons entitled: Whitbread and Company
Description: The f/h property k/a tonbridge snooker & bingo club high…
14 April 1988
Legal mortgage
Delivered: 20 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of high street…
14 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied on 25 July 1987
Persons entitled: Midland Bank PLC
Description: F/Hold capitol cinema, high street, tonbridge, kent and…
11 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and property known as luxor cinema, lancing…
11 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and property known as capitol cinema, high…
13 January 1977
Mortgage
Delivered: 19 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises being, or situate at…
13 January 1977
Mortgage
Delivered: 19 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises being or situate at the…