E.A.Lane (North Lynn) Limited

Company Name	E.A.Lane (North Lynn) Limited
Company Status	Active
Company Number	00472130
Category	Private Limited Company
Incorporation Date	24 August 1949(74 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01420	Raising of other cattle and buffaloes

Directors

Director Name	Mr Alexander Gavin Angell Lane
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2000(50 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Charles Benedict Angell Lane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(56 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Richard Gervaise Lane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(56 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mrs Sophie Alexandra Whelpton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(56 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Gavin Lane
Nationality	British
Status	Current
Appointed	15 September 2006(57 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Farmer
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Nicholas Angell Lane
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(41 years, 11 months after company formation)
Appointment Duration	23 years (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Veronica Joan Riviere Lane
Nationality	British
Status	Resigned
Appointed	15 July 1991(41 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	Margaretta House Clenchwarton Kings Lynn Norfolk PE34 4BG

Contact

Telephone	01621 850477
Telephone region	Maldon

Location

Registered Address	South House Farm Mundon Road Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Address Matches	9 other UK companies use this postal address

Shareholders

2.2k at £1	Alexander Gavin Angell Lane 21.50% Ordinary
2.2k at £1	Charles Benedict Angell Lane 21.50% Ordinary
2.2k at £1	Richard Garvase Lane 21.50% Ordinary
2.1k at £1	Sophie Alexandra Whelpton 21.49% Ordinary
1.4k at £1	Alexander Gavin Angell Lane & Charles Benedict Angell Lane & Richard Garvase Lane & Sophie Alexandra Whelpton 14.01% Ordinary

Financials

Year	2014
Net Worth	£2,552,020
Cash	£244,315
Current Liabilities	£85,524

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 October 1984	Delivered on: 1 November 1984 Satisfied on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at jubilee road, west lynn, king's lynn. Fully Satisfied
20 September 1984	Delivered on: 21 September 1984 Satisfied on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 52.721 acre of land off clenchwarton road, west lynn, king's lynn. Norfolk. Fully Satisfied
22 February 1983	Delivered on: 24 February 1983 Satisfied on: 21 March 1991 Persons entitled: N. A. Lane T. E. Lane Classification: Further charge Secured details: Â£2,830. Particulars: Margaretta house & land in clenchwarton, county of norfolk. Fully Satisfied
3 February 1983	Delivered on: 4 February 1983 Satisfied on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land bounded on the north by wash lane and the south by the ferry road, clenchwarton, king's lynn, norfolk. Fully Satisfied
3 February 1983	Delivered on: 4 February 1983 Satisfied on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold. Land at reffley farm, kings lynn, norfolk. Fully Satisfied
3 February 1983	Delivered on: 4 February 1983 Satisfied on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of a road leading from clenchwarton to west lynn, norfolk. Fully Satisfied
2 December 1981	Delivered on: 7 December 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts other debts uncalled capital. Fully Satisfied
14 July 1964	Delivered on: 4 August 1964 Satisfied on: 21 January 1992 Persons entitled: N. A. Lane T. E. Lane E.A. Lane Nora & Lowe Classification: Further charge Secured details: Â£2,888-6.7D. Particulars: "Margaretta house" and "margaretta farm", clenchwarton, kings lynn, norfolk. Fully Satisfied
21 October 1988	Delivered on: 31 October 1988 Satisfied on: 7 February 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied
25 November 1959	Delivered on: 10 December 1959 Persons entitled: N. A. Lane T. E. Lane E.A. Lane Nora & Lowe E. A. Lane Mrs N. E. Lane Classification: Legal charge . Secured details: Â£7,000. Particulars: "Margaretta house" and 72. 109 acres of land in clenchwarton in the county of norfolk. Fully Satisfied
29 July 2004	Delivered on: 3 August 2004 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
20 July 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
29 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
27 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 February 2018	Director's details changed for Richard Gervaise Lane on 31 January 2018 (2 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 August 2015	Termination of appointment of Nicholas Angell Lane as a director on 30 July 2014 (1 page)
10 August 2015	Termination of appointment of Nicholas Angell Lane as a director on 30 July 2014 (1 page)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (6 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (6 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Sophie Whelpton on 1 June 2013 (2 pages)
31 July 2013	Director's details changed for Sophie Whelpton on 1 June 2013 (2 pages)
31 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Sophie Whelpton on 1 June 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 July 2011	Director's details changed for Sophie Whelpton on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Alexander Gavin Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Gavin Lane on 15 July 2011 (1 page)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Richard Gervaise Lane on 15 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Gavin Lane on 15 July 2011 (1 page)
22 July 2011	Director's details changed for Charles Benedict Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Nicholas Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Nicholas Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Charles Benedict Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Alexander Gavin Angell Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Richard Gervaise Lane on 15 July 2011 (2 pages)
22 July 2011	Director's details changed for Sophie Whelpton on 15 July 2011 (2 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Alexander Gavin Angell Lane on 22 March 2010 (2 pages)
27 July 2010	Secretary's details changed for Gavin Lane on 22 March 2010 (2 pages)
27 July 2010	Director's details changed for Alexander Gavin Angell Lane on 22 March 2010 (2 pages)
27 July 2010	Secretary's details changed for Gavin Lane on 22 March 2010 (2 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Sophie Whelpton on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Gervaise Lane on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Charles Benedict Angell Lane on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Gervaise Lane on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sophie Whelpton on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Charles Benedict Angell Lane on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Gervaise Lane on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sophie Whelpton on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Charles Benedict Angell Lane on 1 October 2009 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 March 2010	Registered office address changed from North Lynn Farm Estuary Road King's Lynn Norfolk PE30 2HL United Kingdom on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from North Lynn Farm Estuary Road King's Lynn Norfolk PE30 2HL United Kingdom on 30 March 2010 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Registered office changed on 26/08/2008 from the old farm, 43 front street binham fakenham norfolk NR21 0AL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from the old farm, 43 front street binham fakenham norfolk NR21 0AL (1 page)
26 August 2008	Location of register of members (1 page)
25 July 2008	Return made up to 15/07/08; full list of members (6 pages)
25 July 2008	Return made up to 15/07/08; full list of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 15/07/07; full list of members (4 pages)
20 July 2007	Return made up to 15/07/07; full list of members (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: north lynn farm estuary road kings lynn norfolk PE30 2HL (1 page)
20 July 2007	Registered office changed on 20/07/07 from: north lynn farm estuary road kings lynn norfolk PE30 2HL (1 page)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: margaretta house clenchwarton kings lynn norfolk PE34 4BG (1 page)
26 July 2006	Registered office changed on 26/07/06 from: margaretta house clenchwarton kings lynn norfolk PE34 4BG (1 page)
18 July 2006	Return made up to 15/07/06; full list of members (4 pages)
18 July 2006	Return made up to 15/07/06; full list of members (4 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
18 July 2005	Return made up to 15/07/05; full list of members (4 pages)
18 July 2005	Return made up to 15/07/05; full list of members (4 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2004	Return made up to 15/07/04; full list of members (8 pages)
4 August 2004	Return made up to 15/07/04; full list of members (8 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (1 page)
24 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 July 2003	Return made up to 15/07/03; full list of members (9 pages)
22 July 2003	Return made up to 15/07/03; full list of members (9 pages)
25 February 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
25 February 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
28 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
28 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
22 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
30 July 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 July 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Return made up to 15/07/00; full list of members (8 pages)
26 July 2000	Return made up to 15/07/00; full list of members (8 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
17 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 July 1999	Return made up to 15/07/99; no change of members (4 pages)
28 July 1999	Return made up to 15/07/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 11 October 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 11 October 1997 (5 pages)
23 July 1998	Return made up to 15/07/98; no change of members (4 pages)
23 July 1998	Return made up to 15/07/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 11 October 1996 (8 pages)
8 September 1997	Accounts for a small company made up to 11 October 1996 (8 pages)
21 July 1997	Return made up to 15/07/97; full list of members (6 pages)
21 July 1997	Return made up to 15/07/97; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 11 October 1995 (8 pages)
1 August 1996	Return made up to 15/07/96; no change of members (4 pages)
1 August 1996	Return made up to 15/07/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 11 October 1995 (8 pages)
21 July 1995	Return made up to 15/07/95; no change of members (4 pages)
21 July 1995	Return made up to 15/07/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 11 October 1994 (8 pages)
27 June 1995	Accounts for a small company made up to 11 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 April 1993	Accounts for a small company made up to 11 October 1992 (6 pages)
29 April 1993	Accounts for a small company made up to 11 October 1992 (6 pages)
30 June 1992	Accounts for a small company made up to 11 October 1991 (6 pages)
30 June 1992	Accounts for a small company made up to 11 October 1991 (6 pages)
24 July 1991	Accounts for a small company made up to 11 October 1990 (5 pages)
24 July 1991	Accounts for a small company made up to 11 October 1990 (5 pages)
14 August 1990	Accounts for a small company made up to 11 October 1989 (5 pages)
14 August 1990	Accounts for a small company made up to 11 October 1989 (5 pages)
7 July 1989	Accounts for a small company made up to 11 October 1988 (5 pages)
7 July 1989	Accounts for a small company made up to 11 October 1988 (5 pages)
26 April 1988	Accounts for a small company made up to 11 October 1987 (4 pages)
26 April 1988	Accounts for a small company made up to 11 October 1987 (4 pages)
24 August 1949	Incorporation (13 pages)
24 August 1949	Incorporation (13 pages)

E.A.Lane (North Lynn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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