F.C. LANE ELECTRONICS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 00876597
Status Active
Incorporation Date 12 April 1966
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Auditor's resignation. The most likely internet sites of F.C. LANE ELECTRONICS LIMITED are www.fclaneelectronics.co.uk, and www.f-c-lane-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F C Lane Electronics Limited is a Private Limited Company. The company registration number is 00876597. F C Lane Electronics Limited has been working since 12 April 1966. The present status of the company is Active. The registered address of F C Lane Electronics Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex Rh12 1dq. . LANE, Jacqueline Anne is a Secretary of the company. HAMMERTON, Simon Michael is a Director of the company. JARMAN, Patrick Michael is a Director of the company. LANE, Frederick Charles is a Director of the company. LANE, Jacqueline Anne is a Director of the company. LANE, Rosemary Jane is a Director of the company. Director LANE, Emily has been resigned. Director TANSLEY, Robert John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LANE, Jacqueline Anne
Director
HAMMERTON, Simon Michael
Appointed Date: 01 July 2008
59 years old
Director
JARMAN, Patrick Michael
Appointed Date: 01 February 2000
78 years old
Director
LANE, Frederick Charles

94 years old
Director
LANE, Jacqueline Anne
Appointed Date: 01 May 1993
60 years old
Director
LANE, Rosemary Jane
Appointed Date: 01 June 1992
76 years old

Resigned Directors

Director
LANE, Emily
Resigned: 08 March 1993
94 years old
Director
TANSLEY, Robert John
Resigned: 01 April 1999
Appointed Date: 10 June 1998
71 years old

Persons With Significant Control

Mr Frederick Charles Lane
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
The Lodge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.C. LANE ELECTRONICS LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Auditor's resignation
04 Mar 2016
Full accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,000
...
... and 78 more events
15 Apr 1988
Accounts for a small company made up to 31 May 1986
15 Apr 1988
Return made up to 31/12/87; full list of members
06 Feb 1987
Registered office changed on 06/02/87 from: 46 east street horsham west sussex RH12 1HW
28 Nov 1986
Accounts for a medium company made up to 31 May 1985
28 Nov 1986
Return made up to 05/09/86; full list of members

F.C. LANE ELECTRONICS LIMITED Charges

26 September 1991
Single debenture
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 March 1970
Single debenture
Delivered: 18 March 1970
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking, goodwill, all property and assets present and…

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