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GEORGE LANE & SONS LTD

Learn more about GEORGE LANE & SONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL

GEORGE LANE & SONS LTD on the map

Company type: Private Limited Company
Company number: 00103539
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.16
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.09.19
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2011.12.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORRIS / 01/05/2015
Form type: CH01
Date: 2015.05.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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COMPANY NAME CHANGED GEORGE LANE & SONS,LIMITED, CERTIFICATE ISSUED ON 30/10/08
Form type: CERTNM
Date: 2008.10.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MARGARET ELIZABETH MORRIS
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY BROOKES
Form type: 288b
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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£ IC 5000/1997, 26/02/03, £ SR [email protected]=3003
Form type: 169
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.11
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.04
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22

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Company directors and board members:

ECCOSEC LIMITED (current)
Secretary, 2004.12.17
PEGASUS HOUSE SOLIHULL BUSINESS PARK , SOLIHULL
B90 4GT
MARGARET ELIZABETH MORRIS (current)
Director, 2007.10.30
BANNERLEY ROAD GARRETTS GREEN , BIRMINGHAM
B33 0SL, WEST MIDLANDS
ENGLAND
BARRY BROOKES (resigned)
Secretary, 2003.02.26 - 2004.12.17
23 HURST GREEN ROAD , BENTLEY HEATH
B93 8AF, WEST MIDLANDS
JOHN WARD ST LAWRENCE MORRIS (resigned)
Secretary, 1991.05.02 - 2003.02.26
HIGHMEAD 1192 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
BARRY BROOKES (resigned)
Director, ACCOUNTANT, 2004.12.17 - 2007.10.30
23 HURST GREEN ROAD , BENTLEY HEATH
B93 8AF, WEST MIDLANDS
JOHN WARD ST LAWRENCE MORRIS (resigned)
Director, MANAGING DIRECTOR, 1991.05.02 - 2004.12.17
HIGHMEAD 1192 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
CHRISTINE ELIZABETH ST LAWRENCE SHAW (resigned)
Director, MARRIED WOMAN, 1991.05.02 - 2003.02.26
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT, YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 556,383
Current Assets £ 532,300
Tangible Fixed Assets Depreciation £ 272,803
Debtors £ 363,729
Shareholder Funds £ 542,158
Profit Loss Account Reserve £ 44,224
Revaluation Reserve £ 487,677
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 542,158
Total Assets Less Current Liabilities £ 582,158
Net Current Assets Liabilities £ 25,775
Creditors Due Within One Year £ 506,525
Cash Bank In Hand £ 46,228
Stocks Inventory £ 122,343
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 4,429
Tangible Fixed Assets Cost Or Valuation £ 825,377
Tangible Fixed Assets Depreciation Charged In Period £ 8,238
Capital Redemption Reserve £ 7,257
Creditors Due After One Year £ 40,000

Companies near to GEORGE LANE & SONS LTD

Information about the Private Limited Company GEORGE LANE & SONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data