LENHAM STORAGE COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 00463800
Status Active
Incorporation Date 22 January 1949
Company Type Private Limited Company
Address MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016; Full accounts made up to 31 August 2015. The most likely internet sites of LENHAM STORAGE COMPANY LIMITED are www.lenhamstoragecompany.co.uk, and www.lenham-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenham Storage Company Limited is a Private Limited Company. The company registration number is 00463800. Lenham Storage Company Limited has been working since 22 January 1949. The present status of the company is Active. The registered address of Lenham Storage Company Limited is Menzies Llp Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . BURGESS, Anthony Michael is a Secretary of the company. ABREHART, Dorothy Janet is a Director of the company. ABREHART, Keith Nicholas is a Director of the company. BURGESS, Anthony Michael is a Director of the company. FULCHER, Andrew Charles is a Director of the company. PHIBBS, Stephen Leslie is a Director of the company. TOLHURST, Christopher Frederick is a Director of the company. TOLHURST, Rodney Frederic is a Director of the company. Secretary ABREHART, Dorothy Janet has been resigned. Director CHAPMAN, Kenneth Anthony has been resigned. Director FARREN, Paul has been resigned. Director FARRIN, Arnold Trevor has been resigned. Director FLOOD, Allan has been resigned. Director REYNOLDS, Maurice Bert has been resigned. Director WOOD, Geoffrey David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURGESS, Anthony Michael
Appointed Date: 03 November 2004
Director
ABREHART, Dorothy Janet
Appointed Date: 03 November 2004
79 years old
Director
ABREHART, Keith Nicholas
Appointed Date: 25 March 1996
53 years old
Director
BURGESS, Anthony Michael
Appointed Date: 02 October 2001
62 years old
Director
FULCHER, Andrew Charles
Appointed Date: 22 September 2003
57 years old
Director
PHIBBS, Stephen Leslie
Appointed Date: 01 December 2007
74 years old
Director
TOLHURST, Christopher Frederick
Appointed Date: 22 September 2003
52 years old
Director
TOLHURST, Rodney Frederic

82 years old

Resigned Directors

Secretary
ABREHART, Dorothy Janet
Resigned: 03 November 2004
Director
CHAPMAN, Kenneth Anthony
Resigned: 12 April 1998
92 years old
Director
FARREN, Paul
Resigned: 11 May 2001
79 years old
Director
FARRIN, Arnold Trevor
Resigned: 31 July 2003
Appointed Date: 01 February 1999
82 years old
Director
FLOOD, Allan
Resigned: 31 January 1999
89 years old
Director
REYNOLDS, Maurice Bert
Resigned: 31 May 2002
85 years old
Director
WOOD, Geoffrey David
Resigned: 06 May 2002
88 years old

Persons With Significant Control

Mrs Dorothy Janet Abrehart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Frederic Tolhurst
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENHAM STORAGE COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016
18 May 2016
Full accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,002
06 Jun 2015
Full accounts made up to 31 August 2014
...
... and 156 more events
15 Jun 1988
Full accounts made up to 31 January 1987
15 Jun 1988
Return made up to 31/10/87; full list of members
03 Jun 1988
First gazette
29 Jan 1987
Full accounts made up to 31 January 1986
29 Jan 1987
Return made up to 30/10/86; full list of members

LENHAM STORAGE COMPANY LIMITED Charges

10 October 2014
Charge code 0046 3800 0043
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 grants cottage old ham lane lenham maidstone.
12 April 2013
Charge code 0046 3800 0042
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a phase 1 and phase 2 22 castle road…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 grants cottages, old ham lane, lenham, maidstone…
28 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 grants cottages, old ham lane, lenham…
4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a thacker gate old ham lane lenham maidstone…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 grants cottages old ham lane lenham kent.
8 June 1999
Guarantee & debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to north west of factory lane,lenham,kent;…
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The site of the electricity sub-station on west side of…
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to west of factory lane,lenham,kent; K256538.
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Depot,ham lane,lenham,kent; K131600.
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The depot,ham lane,lenham,maidstone,kent; K758896.
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south east side of factory lane,lenham,kent;…
8 June 1999
Legal charge
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-6 cole terrace and land/blds on west side of ham…
8 June 1999
Legal charge by the company and rodney frederick tolhurst as trustee for the company
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of ham lane,lenham,kent;…
29 May 1998
Fixed charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 2XCURTAINSIDED trailer incorporating…
25 March 1997
Legal mortgage made between beverley blake and national westminster bank PLC (2) the said beverley blake charging as trustee for the company by virtue of a resolution dated 21.11.1995
Delivered: 10 April 1997
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 strathfield road andover…
17 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the depot ham lane lenham…
18 January 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as brigstowe ham lane lenham…
21 November 1995
Legal mortgage (made between rodney frederic tolhurst and national westminster bank PLC the said rodney frederic tolhurst charging as trustee for the company by virtue of a resolution dated 21ST november 1995)
Delivered: 8 December 1995
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 robins avenue lenham maidstone kent t/no…
21 November 1995
Legal mortgage (made between rodney frederic tolhurst and national westminster bank PLC the said rodney frederic tolhurst charging as trustee for the company by virtue of a resolution dated 21ST november 1995)
Delivered: 8 December 1995
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of ham lane…
21 November 1995
Legal mortgage (made between rodney frederic tolhurst and national westminster bank PLC the said rodney frederic tolhurst charging as trustee for the company by virtue of a resolution dated 21ST november 1995)
Delivered: 8 December 1995
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hazel grove lodge lane & land lying to the…
13 November 1995
Legal mortgage
Delivered: 21 November 1995
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 st lukes road maidstone kent t/no:…
16 December 1994
Legal mortgage
Delivered: 5 January 1995
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situate at weyhill andover hampshire…
16 December 1994
Legal mortgage made between rodney frederic tolhurst charging as trustee for the company by virtue of a resolution and the bank
Delivered: 4 January 1995
Status: Satisfied on 25 July 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 1 grants cottages ham lane lenham…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the west side of ham…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 robins ave, lenham maidstone kent t/no…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the south east side of…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of factory lane…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south east side of factory…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a electricity sub station on the west side…
29 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of factory…
26 October 1993
Mortgage debenture
Delivered: 11 November 1993
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1982
Deed
Delivered: 29 May 1982
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyns Bank PLC.
Description: First fixed charge on all bookdebts and other debts (please…
9 April 1982
Deed
Delivered: 21 April 1982
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyns Bank PLC.
Description: First fixed charge on all book & other debts.
27 May 1981
Charge
Delivered: 1 June 1981
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land at weyhill, southampton referred to as the former…
18 May 1978
Debenture
Delivered: 20 May 1978
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed & floating charge on the undertaking and all property…
12 January 1978
Debenture
Delivered: 27 January 1978
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank Limited.
Description: Land & buildings on the S.E. side of ham lane, land to the…
13 June 1975
Legal charge
Delivered: 24 June 1975
Status: Satisfied on 28 March 1996
Persons entitled: Birchin Lane Nominees LTD.
Description: 1) all that freehold land on the west side of ham lane…
31 October 1969
Legal charge
Delivered: 3 November 1969
Status: Satisfied on 28 March 1996
Persons entitled: Williams Deacon's Bank LTD
Description: Land on south side of ham lane lenham, kent.
7 September 1962
Charge
Delivered: 14 September 1962
Status: Satisfied on 28 March 1996
Persons entitled: Birchin Lane Nominees.
Description: Land at lenham, part of pond farm, lenham kent. Title no. K…
1 March 1961
Charge
Delivered: 17 March 1961
Status: Satisfied on 28 March 1996
Persons entitled: Williams Deacon's Bank LTD.
Description: 2.375A. of land at N.W. of lenham station, lenham,kent.
22 May 1958
Debenture
Delivered: 11 June 1958
Status: Satisfied on 28 March 1996
Persons entitled: Birchin Lane Nominees LTD.
Description: Undertaking and goodwill and all property present and…

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