E.E. LANE & SONS (HOLDINGS) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 00602933
Status Active
Incorporation Date 17 April 1958
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge 16 in full. The most likely internet sites of E.E. LANE & SONS (HOLDINGS) LIMITED are www.eelanesonsholdings.co.uk, and www.e-e-lane-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. E E Lane Sons Holdings Limited is a Private Limited Company. The company registration number is 00602933. E E Lane Sons Holdings Limited has been working since 17 April 1958. The present status of the company is Active. The registered address of E E Lane Sons Holdings Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £1064.51k. It is £61.03k against last year. . BAULF, Adrian John is a Secretary of the company. BAULF, Barbara Jennifer is a Director of the company. BAULF, Clifford Michael is a Director of the company. CHILVERS, Alan Paul is a Director of the company. Secretary BAULF, Barbara Jennifer has been resigned. Secretary DAY, Christine Frances has been resigned. Director LANE, John Raymond has been resigned. Director LANE, Kenneth Ernest has been resigned. The company operates in "Development of building projects".


e.e. lane & sons (holdings) Key Finiance

LIABILITIES £1064.51k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAULF, Adrian John
Appointed Date: 14 August 2015
Director
BAULF, Barbara Jennifer
Appointed Date: 01 April 2011
78 years old
Director
BAULF, Clifford Michael
Appointed Date: 16 May 2002
92 years old
Director
CHILVERS, Alan Paul
Appointed Date: 17 May 2002
60 years old

Resigned Directors

Secretary
BAULF, Barbara Jennifer
Resigned: 14 August 2015
Appointed Date: 17 May 2002
Secretary
DAY, Christine Frances
Resigned: 16 May 2002
Director
LANE, John Raymond
Resigned: 16 February 2002
102 years old
Director
LANE, Kenneth Ernest
Resigned: 16 May 2002
99 years old

Persons With Significant Control

Plaintrack Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

E.E. LANE & SONS (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Feb 2016
Satisfaction of charge 16 in full
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6,306
...
... and 108 more events
15 Mar 1988
Accounts for a small company made up to 31 March 1987
15 Mar 1988
Return made up to 07/10/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 31/12/86; full list of members
17 Apr 1958
Incorporation

E.E. LANE & SONS (HOLDINGS) LIMITED Charges

20 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 125 high street midsomer norton…
20 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: The boulters garage boulters yard midsomer norton t/no…
20 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-9 high street midsomer norton radstock t/no ST242684; by…
18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Somerset house bath street cheddar somerset t/no ST206696.
18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 4 November 2015
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 bath street cheddar somerset t/no ST206690 by way of…
18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 woodborough road winscombe north somerset t/no ST206694…
18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saxon place, bath street, cheddar by way of fixed charge…
6 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Satisfied on 5 July 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 woodborough road winscombe somerset t/no…
6 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Satisfied on 5 July 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a somerset house bath street cheddar t/no…
6 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Satisfied on 5 July 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the east side of the…
6 April 2006
Mortgage debenture
Delivered: 7 April 2006
Status: Satisfied on 5 July 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property at saxon place somerset t/no ST206695 f/h land…
18 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 August 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a saxon place station street cheddar…
16 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: All that f/h property at saxon place, bath street, cheddar…
16 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a somerset house, bath street…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodborough road winscombe somerset. By…
16 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property to the north of bath street cheddar (formerly…

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