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LANE BROS. (BUILDERS) LIMITED

Learn more about LANE BROS. (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

LANE BROS. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00367073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.12
dissolution date: 2015.10.31
last member list: 2014.08.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 12.01
overdue: NO
last made update: 2015.01.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BLAEFORD
Form type: TM01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA KEARTON
Form type: TM02
Date: 2015.08.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 101 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8ES
Form type: AD01
Date: 2015.02.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.13
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12/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
£2.95
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PREVSHO FROM 31/05/2015 TO 12/01/2015
Form type: AA01
Date: 2015.01.12
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SECRETARY APPOINTED MRS BRENDA MARY KEARTON
Form type: AP03
Date: 2014.12.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE LANE
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY DAPHNE LANE
Form type: TM02
Date: 2014.10.10
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.12
Form type: LATEST SOC
Document description: 12/08/14 STATEMENT OF CAPITAL;GBP 30000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 41 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8EJ
Form type: AD01
Date: 2014.06.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANN LANE / 12/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, SWINSTONE HOUSE, BARRAS, KIRKBY STEPHEN, CUMBRIA CA17 4DJ
Form type: 287
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.21
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM:, 295/297 CHURCH STREET, BLACKPOOL, LANCASHIRE FY1 3PJ
Form type: 287
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11

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Company directors and board members:

BRENDA MARY KEARTON (dissolve)
Secretary, 2014.12.11 - 2015.02.04
TEES VIEW THE LENDINGS , BARNARD CASTLE
DL12 9AB, COUNTY DURHAM
ENGLAND
DAPHNE ANN LANE (dissolve)
Secretary, 1994.10.16 - 2014.10.10
SWINSTONE HOUSE BARRAS , KIRKBY STEPHEN
CUMBRIA
PHILIP GORDON PORTER (dissolve)
Secretary, 1991.08.15 - 1994.10.16
26 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DH, LANCASHIRE
VINCENT GAVIN BLAEFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2015.02.04
IVY COTTAGE DEMESNES , BARNARD CASTLE
DL12 8PD, COUNTY DURHAM
DAPHNE ANN LANE (dissolve)
Director, MANAGER, 1996.03.22 - 2014.10.10
SWINSTONE HOUSE BARRAS , KIRKBY STEPHEN
CUMBRIA
DONALD ARTHUR SAMPSON LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.09.11
SWINSTONE HOUSE BARRAS , KIRKBY STEPHEN
CA17 4DS, CUMBRIA
WILHELMINA JOYCE LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1998.08.20
485 GROVE STREET APARTMENT 15D , WORCESTER
FOREIGN, MASSACHUSETTS 01605
USA
PHILIP GORDON PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1994.10.16
26 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DH, LANCASHIRE
Date 2014.05.31
Tangible Fixed Assets £ 440,000
Shareholder Funds £ 460,590
Profit Loss Account Reserve £ 17,032
Revaluation Reserve £ 413,558
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 460,590
Net Current Assets Liabilities £ 20,590
Creditors Due Within One Year £ 13,697
Cash Bank In Hand £ 34,287
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 440,000

Companies near to LANE BROS. (BUILDERS) ltd.

Information about the Private Limited Company LANE BROS. (BUILDERS) LIMITED 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: 2016.12.01. Reload the data