E.E. LANE & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
E.E. LANE & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00602933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/04/1958
(66 years and 8 months old)
WEBSITE
https://www.lanesofcheddar.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/04/1958
31/12/1978
E.E. LANE & SONS LIMITED
SURREY
RH8 9EE
17-19 Station Road West
Oxted
Surrey
RH8 9EE
Station Road
Cheddar
Somerset
BS27 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAINTRACK LIMITED | Non-Trading | View Report |
| E.E. LANE & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Clifford Michael Baulf (901606300) has left the board |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.E. LANE & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.E. LANE & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.E. LANE & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2002 - Present (22 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/1991 - 16/02/2002 (10 years and 3 months) Born in Feb 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/1991 - 16/05/2002 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/11/1991 - 16/05/2002 (10 years and 6 months) Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAINTRACK LIMITED | Non-Trading | View Report |
| E.E. LANE & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Clifford Michael Baulf (901606300) has left the board |
| 20/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | Adrian John Baulf (920045641) has left the board |
| 24/03/2022 | Adrian John Baulf (921117441) has left the board |
| 31/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Adrian John Baulf (921117441) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 27/08/2015 | Barbara Jennifer Baulf (906787187) has left the board |
| 27/08/2015 | New Company Secretary Adrian John Baulf (920045641) Appointed |
| 27/12/2014 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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