F.A. LANE & SON (CONSTRUCTION) LIMITED
CHINGFORD

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Company number 03924951
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address HAZELWOOD WORKS, 60 LARKSHALL ROAD, CHINGFORD, LONDON, E4 6PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of F.A. LANE & SON (CONSTRUCTION) LIMITED are www.falanesonconstruction.co.uk, and www.f-a-lane-son-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bowes Park Rail Station is 5.3 miles; to Barking Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Battersea Park Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F A Lane Son Construction Limited is a Private Limited Company. The company registration number is 03924951. F A Lane Son Construction Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of F A Lane Son Construction Limited is Hazelwood Works 60 Larkshall Road Chingford London E4 6pe. . LANE, Kim Janet is a Secretary of the company. LANE, David Robert George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHRISTOV, Andreas George has been resigned. Secretary LANE, Roberta Alice has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LANE, Kim Janet
Appointed Date: 07 December 2005
Director
LANE, David Robert George
Appointed Date: 14 February 2000
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
CHRISTOV, Andreas George
Resigned: 06 December 2005
Appointed Date: 10 July 2000
Secretary
LANE, Roberta Alice
Resigned: 06 December 2005
Appointed Date: 14 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr David Robert George Lane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Janet Lane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.A. LANE & SON (CONSTRUCTION) LIMITED Events

24 Jan 2017
Confirmation statement made on 30 June 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Director's details changed for David Robert George Lane on 3 February 2016
18 Mar 2016
Secretary's details changed for Kim Janet Lane on 1 February 2016
...
... and 51 more events
29 Feb 2000
Registered office changed on 29/02/00 from: 47-49 green lane northwood middlesex HA6 3AE
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
24 Feb 2000
Ad 14/02/00--------- £ si 100@1
14 Feb 2000
Incorporation

F.A. LANE & SON (CONSTRUCTION) LIMITED Charges

5 October 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 22 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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