About

Registered Number: 00876597
Date of Incorporation: 12/04/1966 (53 years and 7 months ago)
Company Status: Active
Registered Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

 

F.C. Lane Electronics Ltd was registered on 12 April 1966 and are based in Horsham. Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Hammerton, Simon Michael, Lane, Frederick Charles, Lane, Jacqueline Anne, Lane, Rosemary Jane, Wheeler, Nicholas Charles, Jarman, Patrick Michael, Lane, Emily, Tansley, Robert John, Varley, Michael Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMERTON, Simon Michael 01 July 2008 - 1
LANE, Frederick Charles N/A - 1
LANE, Jacqueline Anne 01 May 1993 - 1
LANE, Rosemary Jane 01 June 1992 - 1
WHEELER, Nicholas Charles 25 March 2019 - 1
JARMAN, Patrick Michael 01 February 2000 01 June 2017 1
LANE, Emily N/A 08 March 1993 1
TANSLEY, Robert John 10 June 1998 01 April 1999 1
VARLEY, Michael Robert 01 June 2017 15 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frederick Charles Lane/
1931-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 January 2018
PSC04 - N/A 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CH03 - Change of particulars for secretary 04 January 2018
TM01 - Termination of appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 09 January 2017
AUD - Auditor's letter of resignation 23 September 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 24 August 2015
AUD - Auditor's letter of resignation 25 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 23 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 11 April 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 04 April 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 21 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 15 March 1999
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
123 - Notice of increase in nominal capital 16 September 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 23 January 1996
363s - Annual Return 17 March 1995
AA - Annual Accounts 17 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 25 July 1994
288 - N/A 29 June 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 13 February 1994
288 - N/A 14 September 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 10 March 1993
288 - N/A 18 August 1992
AA - Annual Accounts 08 May 1992
288 - N/A 09 January 1992
363b - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 02 October 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 06 June 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 26 July 1989
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
287 - Change in situation or address of Registered Office 06 February 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 26 September 1991 Outstanding

N/A

Single debenture 12 March 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.