LANEHOUSE SERVICE STATION LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9UX

Company number 00723405
Status Active
Incorporation Date 8 May 1962
Company Type Private Limited Company
Address 1 AVON CLOSE, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9UX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,729 . The most likely internet sites of LANEHOUSE SERVICE STATION LIMITED are www.lanehouseservicestation.co.uk, and www.lanehouse-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Lanehouse Service Station Limited is a Private Limited Company. The company registration number is 00723405. Lanehouse Service Station Limited has been working since 08 May 1962. The present status of the company is Active. The registered address of Lanehouse Service Station Limited is 1 Avon Close Granby Industrial Estate Weymouth Dorset Dt4 9ux. . AVERY, Michael is a Secretary of the company. AVERY, Dominic Stewart is a Director of the company. AVERY, Michael is a Director of the company. AVERY, Peter is a Director of the company. Secretary CHARD, Alan Thomas has been resigned. Director AVERY, Colin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
AVERY, Michael
Appointed Date: 21 May 1994
Director
AVERY, Dominic Stewart
Appointed Date: 01 May 2007
52 years old
Director
AVERY, Michael

86 years old
Director
AVERY, Peter

81 years old

Resigned Directors

Secretary
CHARD, Alan Thomas
Resigned: 21 May 1994
Director
AVERY, Colin
Resigned: 31 October 2008
79 years old

Persons With Significant Control

Mr Peter Avery
Notified on: 31 October 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Avery
Notified on: 31 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEHOUSE SERVICE STATION LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,729
24 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Nov 2014
Auditor's resignation
...
... and 123 more events
08 Nov 1976
Accounts made up to 31 March 1976
01 Nov 1975
Accounts made up to 31 March 1975
12 Nov 1974
Accounts made up to 31 March 1974
27 Mar 1974
Accounts made up to 31 March 2073
08 May 1962
Certificate of incorporation

LANEHOUSE SERVICE STATION LIMITED Charges

15 January 2014
Charge code 0072 3405 0018
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lanehouse service station st andrews industrial estate shoe…
15 January 2014
Charge code 0072 3405 0017
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lanehouse service station 1 avon close granby industrial…
14 January 2014
Charge code 0072 3405 0016
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2010
Legal charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 avon close granby industrial estate weymouth dorset.
9 April 2010
Floating charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge all vehicles insurance claims see…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 24 September 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land at 1 avon close granby industrial estate weymouth…
20 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 22 May 2007
Persons entitled: Bp Oil UK LTD Mobil Oil Company Limited
Description: 1 avon close granby industrial estate weymouth dorset…
20 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 22 May 2007
Persons entitled: Mobil Oil Company Limited Bp Oil UK LTD
Description: St andrews garage shoe lane bridport dorset together with…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 25 January 2013
Persons entitled: Michael Avery and Susan Margaret Avery
Description: F/H property k/a st andrews garage corner of shoe lane and…
9 September 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 5 June 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H plot 1 avon road granby industrial estate dorset…
20 April 1991
Collateral charge.
Delivered: 26 April 1991
Status: Satisfied on 4 September 2003
Persons entitled: Michael Avery.
Description: F/H land on the north side of cockers lane, weymouth. In…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 4 September 2003
Persons entitled: Michael Avery
Description: F/H property k/a 18 ullswater crescent radipole weymouth…
31 July 1986
Single debenture
Delivered: 13 August 1986
Status: Satisfied on 5 August 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1983
Assignment charge
Delivered: 18 April 1983
Status: Satisfied on 18 September 1987
Persons entitled: Lombard North Central PLC
Description: All deposit monies lodged by the company from time to time…
10 February 1983
Mortgage debenture
Delivered: 21 February 1983
Status: Satisfied on 18 September 1987
Persons entitled: Lombard North Central Limited
Description: The company's f/h & l/h property both present and future…
16 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied on 5 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H dwellinghouse and premises now known as no. 18…
7 June 1972
Single debenture
Delivered: 13 June 1972
Status: Satisfied on 5 August 1999
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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