LANE & PARTNERS FRANCHISE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3DN

Company number 04382883
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 60 HIGH STREET, HUNTINGDON, CAMBS, PE29 3DN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Director's details changed for Roger Paul Stoneham on 31 January 2017. The most likely internet sites of LANE & PARTNERS FRANCHISE LIMITED are www.lanepartnersfranchise.co.uk, and www.lane-partners-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Partners Franchise Limited is a Private Limited Company. The company registration number is 04382883. Lane Partners Franchise Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Lane Partners Franchise Limited is 60 High Street Huntingdon Cambs Pe29 3dn. . LANE, Denise Dorothy is a Secretary of the company. LANE, Denise Dorothy is a Director of the company. LANE, Peter George is a Director of the company. STONEMAN, Roger Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Tanis Christine has been resigned. Director HIGGINS, Nigel Patrick has been resigned. Director JEFFREY, Richard George has been resigned. Director LANE, Abigail Victoria has been resigned. Director LANE, Denise Dorothy has been resigned. Director LANE, Peter George has been resigned. Director MENNIE, David Jonathan has been resigned. Director STONEHAM, Roger Paul has been resigned. Director THOMAS, Malcolm Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LANE, Denise Dorothy
Appointed Date: 01 March 2002
Director
LANE, Denise Dorothy
Appointed Date: 01 June 2013
77 years old
Director
LANE, Peter George
Appointed Date: 01 June 2013
79 years old
Director
STONEMAN, Roger Paul
Appointed Date: 01 June 2013
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 27 February 2002
Director
BAKER, Tanis Christine
Resigned: 01 May 2009
Appointed Date: 01 March 2002
78 years old
Director
HIGGINS, Nigel Patrick
Resigned: 01 May 2009
Appointed Date: 01 March 2002
69 years old
Director
JEFFREY, Richard George
Resigned: 01 May 2009
Appointed Date: 01 March 2002
68 years old
Director
LANE, Abigail Victoria
Resigned: 31 January 2016
Appointed Date: 01 May 2009
50 years old
Director
LANE, Denise Dorothy
Resigned: 02 December 2009
Appointed Date: 01 March 2002
77 years old
Director
LANE, Peter George
Resigned: 01 May 2009
Appointed Date: 01 March 2002
79 years old
Director
MENNIE, David Jonathan
Resigned: 31 August 2007
Appointed Date: 01 November 2006
54 years old
Director
STONEHAM, Roger Paul
Resigned: 31 May 2011
Appointed Date: 09 November 2006
70 years old
Director
THOMAS, Malcolm Stuart
Resigned: 15 June 2003
Appointed Date: 01 March 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Peter George Lane
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mrs Denise Dorothy Lane
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

LANE & PARTNERS FRANCHISE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Director's details changed for Roger Paul Stoneham on 31 January 2017
03 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,400
24 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed;new director appointed
27 Feb 2002
Incorporation

LANE & PARTNERS FRANCHISE LIMITED Charges

20 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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