E.A.LANE (NORTH LYNN) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6PP

Company number 00472130
Status Active
Incorporation Date 24 August 1949
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 . The most likely internet sites of E.A.LANE (NORTH LYNN) LIMITED are www.ealanenorthlynn.co.uk, and www.e-a-lane-north-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. E A Lane North Lynn Limited is a Private Limited Company. The company registration number is 00472130. E A Lane North Lynn Limited has been working since 24 August 1949. The present status of the company is Active. The registered address of E A Lane North Lynn Limited is South House Farm Mundon Road Maldon Essex Cm9 6pp. The company`s financial liabilities are £100.72k. It is £-297.93k against last year. The cash in hand is £138.45k. It is £-336.72k against last year. And the total assets are £173.34k, which is £-335.6k against last year. LANE, Gavin is a Secretary of the company. LANE, Alexander Gavin Angell is a Director of the company. LANE, Charles Benedict Angell is a Director of the company. LANE, Richard Gervaise is a Director of the company. WHELPTON, Sophie Alexandra is a Director of the company. Secretary LANE, Veronica Joan Riviere has been resigned. Director LANE, Nicholas Angell has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


e.a.lane (north lynn) Key Finiance

LIABILITIES £100.72k
-75%
CASH £138.45k
-71%
TOTAL ASSETS £173.34k
-66%
All Financial Figures

Current Directors

Secretary
LANE, Gavin
Appointed Date: 15 September 2006
Director
LANE, Alexander Gavin Angell
Appointed Date: 27 May 2000
56 years old
Director
LANE, Charles Benedict Angell
Appointed Date: 01 October 2005
67 years old
Director
LANE, Richard Gervaise
Appointed Date: 01 October 2005
62 years old
Director
WHELPTON, Sophie Alexandra
Appointed Date: 01 October 2005
65 years old

Resigned Directors

Secretary
LANE, Veronica Joan Riviere
Resigned: 15 September 2006
Director
LANE, Nicholas Angell
Resigned: 30 July 2014
94 years old

E.A.LANE (NORTH LYNN) LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
10 Aug 2015
Termination of appointment of Nicholas Angell Lane as a director on 30 July 2014
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 95 more events
21 Oct 1987
Accounts for a small company made up to 11 October 1986
21 Oct 1987
Return made up to 12/09/87; full list of members
24 May 1986
Accounts for a small company made up to 11 October 1985
24 May 1986
Return made up to 02/05/86; full list of members
24 Aug 1949
Incorporation

E.A.LANE (NORTH LYNN) LIMITED Charges

29 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Fixed and floating charge
Delivered: 31 October 1988
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
31 October 1984
Mortgage
Delivered: 1 November 1984
Status: Satisfied on 21 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at jubilee road, west lynn, king's lynn.
20 September 1984
Mortgage
Delivered: 21 September 1984
Status: Satisfied on 21 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold 52.721 acre of land off clenchwarton road, west…
22 February 1983
Further charge
Delivered: 24 February 1983
Status: Satisfied on 21 March 1991
Persons entitled: N. A. Lane T. E. Lane
Description: Margaretta house & land in clenchwarton, county of norfolk.
3 February 1983
Mortgage
Delivered: 4 February 1983
Status: Satisfied on 21 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land bounded on the north by wash lane and the south by the…
3 February 1983
Mortgage
Delivered: 4 February 1983
Status: Satisfied on 21 March 1991
Persons entitled: Lloyds Bank PLC
Description: Freehold. Land at reffley farm, kings lynn, norfolk.
3 February 1983
Mortgage
Delivered: 4 February 1983
Status: Satisfied on 21 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of a road leading from…
2 December 1981
Charge
Delivered: 7 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
14 July 1964
Further charge
Delivered: 4 August 1964
Status: Satisfied on 21 January 1992
Persons entitled: E.A. Lane Nora & Lowe
Description: "Margaretta house" and "margaretta farm", clenchwarton…
25 November 1959
Legal charge .
Delivered: 10 December 1959
Status: Satisfied
Persons entitled: E. A. Lane Mrs N. E. Lane
Description: "Margaretta house" and 72. 109 acres of land in…

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