About

Registered Number: 02053955
Date of Incorporation: 10/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Unit 9 - 11, Broton Trading Estate, Halstead, Essex, CO9 1HB

 

Factory Lane Autos Ltd was registered on 10 September 1986 and has its registered office in Halstead, Essex. There is one director listed for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Kay Sheila N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CH03 - Change of particulars for secretary 18 February 2019
PSC04 - N/A 18 February 2019
PSC04 - N/A 18 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 15 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 28 December 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
MR04 - N/A 15 December 2015
MR04 - N/A 15 December 2015
AA - Annual Accounts 18 November 2015
MR05 - N/A 22 April 2015
MR05 - N/A 22 April 2015
MR04 - N/A 22 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 03 January 2013
MG01 - Particulars of a mortgage or charge 28 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 January 2011
AD01 - Change of registered office address 20 January 2011
MG01 - Particulars of a mortgage or charge 03 August 2010
AR01 - Annual Return 05 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 05 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 12 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 20 April 2005
225 - Change of Accounting Reference Date 29 March 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 20 December 2004
395 - Particulars of a mortgage or charge 02 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 June 2003
225 - Change of Accounting Reference Date 10 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 11 January 2001
363s - Annual Return 11 January 2000
AA - Annual Accounts 04 January 2000
395 - Particulars of a mortgage or charge 21 October 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 23 June 1992
395 - Particulars of a mortgage or charge 20 March 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 22 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
287 - Change in situation or address of Registered Office 29 March 1990
288 - N/A 29 March 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 17 July 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 09 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 16 February 1987
288 - N/A 16 September 1986
CERTINC - N/A 10 September 1986
NEWINC - New incorporation documents 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Supplemental chattel mortgage 26 June 2012 Fully Satisfied

N/A

Debenture 21 July 2010 Fully Satisfied

N/A

Legal charge 04 December 2009 Partially Satisfied

N/A

Debenture 28 October 2009 Outstanding

N/A

Charge of deposit 24 March 2004 Fully Satisfied

N/A

Legal mortgage 13 October 1999 Fully Satisfied

N/A

Mortgage debenture 12 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.