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A.R.LANE(COWSDEN)LIMITED

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

Company details

COWSDEN HALL, UPTON SNODSBURY, WORCESTER, WR7 4NZ

A.R.LANE(COWSDEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00370700
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.18
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 01500 - Mixed farming

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2500
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REGISTRATION OF A CHARGE / CHARGE CODE 003707000003
Form type: MR01
Date: 2014.12.11
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR PATRICK LANE.
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH LANE
Form type: TM02
Date: 2013.06.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.10
£2.95
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17/04/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH06
Date: 2013.04.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY LANE / 02/01/2013
Form type: CH03
Date: 2013.01.03
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SECRETARY APPOINTED MRS KATHARINE ELIZABETH BAKER
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LANE
Form type: TM01
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 31/10/2013.
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ADOPT ARTICLES 10/12/2012
Form type: RES01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16

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Company directors and board members:

KATHARINE ELIZABETH BAKER (current)
Secretary, 2013.01.02
COWSDEN HALL UPTON SNODSBURY , WORCESTER
WR7 4NZ
DAVID REGINALD LANE (current)
Director, FARMER, 1991.10.02
COWSDEN HALL COWSDEN UPTON SNODSBURY , WORCESTER
WR7 4NZ
DEBORAH MARY LANE (resigned)
Secretary, 1991.10.02 - 2013.03.31
COWSDEN HALL UPTON SNODSBURY , WORCESTER
WR7 4NZ
ALFRED REGINALD LANE (resigned)
Director, RETIRED FARMER, 1991.10.02 - 2003.02.12
COWSDEN HALL UPTON SNODSBURY , WORCESTER
WR7 4NZ
PATRICK WILLIAM LANE (resigned)
Director, FARMER, 1991.10.02 - 2013.03.28
MOOREND FARM UPTON SNODSBURY , WORCESTER
WR7 4PD, WORCESTERSHIRE

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Information about the Private Limited Company A.R.LANE(COWSDEN)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: 2016.04.28. Reload the data