Victor Lane Limited

Company Name	Victor Lane Limited
Director	Veronica Anne Bennett
Company Status	Active
Company Number	00597545
Category	Private Limited Company
Incorporation Date	21 January 1958(66 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Veronica Anne Bennett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(36 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Secretary Name	Mrs Veronica Bennett
Status	Current
Appointed	09 March 2013(55 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Director Name	Mrs Verbena Ivy Bennett
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Newsagent
Correspondence Address	8 Fairmeadside Loughton Essex IG10 4RH

Director Name	Mr Walter Stanley Bennett
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Newsagent
Correspondence Address	8 Fairmeadside Loughton Essex IG10 4RH

Director Name	William James Bennett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(32 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 July 1991)
Role	Newsagent
Correspondence Address	12 The Weind Theydon Bois Epping Essex CM16 7HP

Director Name	Robert Charles Bennett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2003)
Role	Newsagent
Correspondence Address	1 Merlin Close Waltham Abbey Essex EN9 3NG

Secretary Name	Robert Charles Bennett
Nationality	British
Status	Resigned
Appointed	01 November 1994(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2003)
Role	Company Director
Correspondence Address	1 Merlin Close Waltham Abbey Essex EN9 3NG

Secretary Name	Mr Walter Stanley Bennett
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2003(45 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mr Walter Stanley Bennett
Nationality	British
Status	Resigned
Appointed	16 March 2003(45 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Contact

Telephone	020 89896581
Telephone region	London

Location

Registered Address	467 Rainham Road South Dagenham Essex RM10 7XJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Veronica Anne Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,122
Cash	£22,328
Current Liabilities	£31,446

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (4 months, 1 week ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Charges

10 May 1963	Delivered on: 28 May 1963 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 7, turnpike lane, hornsey, N.8. present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
10 May 1963	Delivered on: 28 May 1963 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 69, high street, wanstead, essex. Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
10 May 1963	Delivered on: 28 May 1963 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 69, grand parade, green lanes, tottenham. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 August 1960	Delivered on: 29 August 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due, etc. Particulars: 7, turnpike lane, london. N.8. present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 August 1960	Delivered on: 29 August 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due, etc. Particulars: 69, high street, wanstead, present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 August 1960	Delivered on: 29 August 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due, etc. Particulars: 69, grand parade, green lanes, harringay. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

24 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
19 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
13 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
27 January 2021	Director's details changed for Mrs Veronica Anne Bennett on 25 February 2016 (2 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
18 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 467 Rainham Road South Dagenham Essex RM10 7XJ on 25 February 2016 (2 pages)
25 February 2016	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 467 Rainham Road South Dagenham Essex RM10 7XJ on 25 February 2016 (2 pages)
17 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
17 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
28 March 2014	Appointment of Mrs Veronica Bennett as a secretary (2 pages)
28 March 2014	Appointment of Mrs Veronica Bennett as a secretary (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Termination of appointment of Walter Bennett as a secretary (1 page)
13 March 2013	Termination of appointment of Walter Bennett as a secretary (1 page)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Secretary's details changed for Mr Walter Stanley Bennett on 29 December 2010 (1 page)
5 January 2011	Secretary's details changed for Mr Walter Stanley Bennett on 29 December 2010 (1 page)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Veronica Anne Bennett on 28 December 2009 (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Veronica Anne Bennett on 28 December 2009 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 December 2008	Return made up to 30/12/08; full list of members (3 pages)
30 December 2008	Return made up to 30/12/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 February 2008	Return made up to 30/12/07; full list of members (2 pages)
4 February 2008	Return made up to 30/12/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Return made up to 30/12/06; full list of members (6 pages)
18 January 2007	Return made up to 30/12/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Return made up to 30/12/05; full list of members (6 pages)
25 January 2006	Return made up to 30/12/05; full list of members (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 69 high street wanstead london E11 2AE (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 69 high street wanstead london E11 2AE (1 page)
3 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 January 2005	Return made up to 30/12/04; full list of members (6 pages)
27 January 2005	Return made up to 30/12/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
14 January 2004	Return made up to 30/12/03; full list of members (6 pages)
14 January 2004	Return made up to 30/12/03; full list of members (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 January 2002	Return made up to 30/12/01; full list of members (6 pages)
29 January 2002	Return made up to 30/12/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 January 2001	Return made up to 30/12/00; full list of members (6 pages)
22 January 2001	Return made up to 30/12/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
1 March 1999	Return made up to 30/12/98; no change of members (4 pages)
1 March 1999	Return made up to 30/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
12 February 1998	Full accounts made up to 30 June 1997 (12 pages)
12 February 1998	Full accounts made up to 30 June 1997 (12 pages)
3 February 1998	Return made up to 30/12/97; full list of members (6 pages)
3 February 1998	Return made up to 30/12/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 30 June 1996 (12 pages)
20 February 1997	Full accounts made up to 30 June 1996 (12 pages)
4 February 1997	Return made up to 30/12/96; no change of members (4 pages)
4 February 1997	Return made up to 30/12/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 June 1995 (11 pages)
27 February 1996	Full accounts made up to 30 June 1995 (11 pages)
20 April 1995	Full accounts made up to 30 June 1994 (8 pages)
20 April 1995	Full accounts made up to 30 June 1994 (8 pages)
21 March 1995	Return made up to 30/12/94; full list of members (6 pages)
21 March 1995	Return made up to 30/12/94; full list of members (6 pages)

Victor Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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