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TEST LANE LIMITED

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

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

TEST LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00441181
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.25
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TEST LANE LIMITED is a Private Limited Company, registration number 00441181, established in United Kingdom on the 25. August 1947. The company is now active. The company has been in business for 69 years and 3 months. This company used to be called AMARI TRUST CORPORATION LIMITED . The company is based on JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG. Business of the company TEST LANE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MARTIN MCKAY LINDSAY" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company TEST LANE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2015.12.15
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 333300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
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ADOPT ARTICLES 07/04/2010
Form type: RES01
Date: 2010.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS ARG CORPORATE SERVICES LIMITED LOGGED FORM
Form type: 288c
Date: 2009.08.10
£2.95
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.05.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED SHAUN MICHAEL SMITH
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 1993.04.08
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.12.14
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.12.14
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.12.14
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1991.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
AFG NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1987.12.01 - 2015.12.14
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ARG CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 1999.12.31 - 2015.12.14
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
JOHN CHRISTOPHER BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1999.12.31
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.12.05 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED (resigned)
Director, 1991.06.21 - 1991.12.05
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
DAVID LEE MILNE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.05 - 1996.09.10
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
SHAUN MICHAEL SMITH (resigned)
Director, 2008.08.01 - 2015.12.14
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE

Companies near to TEST LANE ltd.

Information about the Private Limited Company TEST LANE 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: 2016.05.04. Reload the data