LANCEBOX LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6BA

Company number 01990437
Status Active
Incorporation Date 18 February 1986
Company Type Private Limited Company
Address VICTORIA HOUSE, 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANCEBOX LIMITED are www.lancebox.co.uk, and www.lancebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Lancebox Limited is a Private Limited Company. The company registration number is 01990437. Lancebox Limited has been working since 18 February 1986. The present status of the company is Active. The registered address of Lancebox Limited is Victoria House 14 New Road Avenue Chatham Kent Me4 6ba. . R V P A SERVICES LIMITED is a Secretary of the company. PEARCE, Mark Jason is a Director of the company. PEARCE, Nicholas William is a Director of the company. Secretary BURDEN, Margaret Elizabeth has been resigned. Secretary GILBERT, Graham John has been resigned. Secretary PARRY, Carole Ann has been resigned. Director BURDEN, Howard John has been resigned. Director GILBERT, Graham John has been resigned. Director HARRIS, Dennis Roland has been resigned. Director THORPE, Robert Claude, Brigadier has been resigned. Director WOODS, Terence Michael has been resigned. The company operates in "Demolition".


Current Directors

Secretary
R V P A SERVICES LIMITED
Appointed Date: 10 May 2001
Director
PEARCE, Mark Jason
Appointed Date: 01 February 2010
55 years old
Director
PEARCE, Nicholas William
Appointed Date: 11 March 2009
55 years old

Resigned Directors

Secretary
BURDEN, Margaret Elizabeth
Resigned: 10 May 2001
Appointed Date: 21 November 1997
Secretary
GILBERT, Graham John
Resigned: 06 October 1992
Secretary
PARRY, Carole Ann
Resigned: 21 November 1997
Appointed Date: 06 October 1992
Director
BURDEN, Howard John
Resigned: 10 May 2001
Appointed Date: 21 November 1997
81 years old
Director
GILBERT, Graham John
Resigned: 02 February 1999
83 years old
Director
HARRIS, Dennis Roland
Resigned: 11 March 2009
Appointed Date: 02 November 1999
85 years old
Director
THORPE, Robert Claude, Brigadier
Resigned: 06 October 1992
102 years old
Director
WOODS, Terence Michael
Resigned: 13 April 1992
89 years old

Persons With Significant Control

Broomway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANCEBOX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 90 more events
06 Aug 1986
Secretary resigned;new secretary appointed;director resigned
28 Jul 1986
Registered office changed on 28/07/86 from: 47 brunswick place london N1 6EE
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1986
Incorporation
13 Feb 1986
Incorporation

LANCEBOX LIMITED Charges

26 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1990
Single debenture
Delivered: 5 December 1990
Status: Satisfied on 7 September 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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