LENHAM STORAGE (SOUTHERN) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 00874230
Status Active
Incorporation Date 17 March 1966
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 one 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 (SOUTHERN) LIMITED are www.lenhamstoragesouthern.co.uk, and www.lenham-storage-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Southern Limited is a Private Limited Company. The company registration number is 00874230. Lenham Storage Southern Limited has been working since 17 March 1966. The present status of the company is Active. The registered address of Lenham Storage Southern Limited is Menzies Llp Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . BURGESS, Anthony Michael is a Secretary of the company. ABREHART, Keith Nicholas is a Director of the company. BOURNER, Geoffrey is a Director of the company. BURGESS, Anthony Michael is a Director of the company. PHIBBS, Stephen Leslie is a Director of the company. TOLHURST, Rodney Frederic is a Director of the company. Secretary FARREN, Paul has been resigned. Director BARNARD, Hugh Alan has been resigned. Director CHAPMAN, Kenneth Anthony has been resigned. Director FARREN, Paul 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: 21 May 2001
Director
ABREHART, Keith Nicholas
Appointed Date: 01 February 1999
53 years old
Director
BOURNER, Geoffrey
Appointed Date: 01 February 1993
65 years old
Director
BURGESS, Anthony Michael
Appointed Date: 02 October 2001
62 years old
Director
PHIBBS, Stephen Leslie
Appointed Date: 01 December 2007
74 years old
Director
TOLHURST, Rodney Frederic

82 years old

Resigned Directors

Secretary
FARREN, Paul
Resigned: 11 May 2001
Director
BARNARD, Hugh Alan
Resigned: 30 January 1994
96 years old
Director
CHAPMAN, Kenneth Anthony
Resigned: 12 April 1998
92 years old
Director
FARREN, Paul
Resigned: 11 May 2001
79 years old
Director
WOOD, Geoffrey David
Resigned: 06 May 2002
88 years old

Persons With Significant Control

Mr Rodney Frederic Tolhurst
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LENHAM STORAGE (SOUTHERN) 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 100
06 Jun 2015
Full accounts made up to 31 August 2014
...
... and 91 more events
24 Nov 1988
Return made up to 29/08/88; full list of members
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
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 (SOUTHERN) LIMITED Charges

8 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fyfield road depot weyhill hampshire.
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…
16 December 1994
Legal mortgage
Delivered: 5 January 1995
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situate at weyhill andover hampshire…
26 October 1993
Mortgage debenture
Delivered: 2 November 1993
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1982
Deed
Delivered: 28 April 1982
Status: Satisfied on 1 February 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on book & other debts of the company.
12 January 1978
Debenture
Delivered: 27 January 1978
Status: Satisfied on 1 February 1996
Persons entitled: Williams & Glyn's Bank LTD
Description: All f/h and l/h property now vested in the company together…

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