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G.R. LANE HOLDINGS LIMITED

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

Company details

G.R. LANE HOLDINGS LIMITED, SISSON ROAD, GLOUCESTER, GL2 0GR

G.R. LANE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00601878
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEL AB (PUBL)
DEBENTURE - Outstanding on 2007.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.06.07

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 3500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.20
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR APPOINTED MR ROBIN JAMES SISSONS
Form type: AP01
Date: 2012.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.14
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.14
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ADOPT ARTICLES 20/04/2011
Form type: RES01
Date: 2011.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN SISSONS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMONS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER GROVES / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FROST / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 01/10/2009
Form type: CH03
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET GROVES / 01/10/2009
Form type: CH03
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, G.R. LANE, SISSON ROAD, GLOUCESTER, GL2 0GR
Form type: AD01
Date: 2009.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR ROGER LANE
Form type: 288b
Date: 2008.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED MICHAEL EDWARD FROST
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED JONATHAN ROGER GROVES
Form type: 288a
Date: 2008.04.04
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, SISSON ROAD, GLOUCESTER, GL1 3QB
Form type: 287
Date: 2007.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
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AD 18/12/01---------, £ SI [email protected]=3485850, £ IC 14150/3500000
Form type: 88(2)R
Date: 2002.10.25
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES13
Document description: CAPITALISATION 18/12/01
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.10.18
Form type: RES04
Document description: £ NC 20000/5000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25

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Company directors and board members:

JANET MARGARET GROVES (current)
Secretary, 1991.09.20
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
MICHAEL EDWARD FROST (current)
Director, CHARTERED ACCOUNTANT, 2008.02.11
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
JANET MARGARET GROVES (current)
Director, 1991.09.20
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
JONATHAN ROGER GROVES (current)
Director, 2008.02.11
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL SIMONS (current)
Director, MANAGING DIRECTOR, 1991.09.20
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
JUDITH HELEN SISSONS (current)
Director, 1991.09.20
G.R. LANE HOLDINGS LIMITED SISSON ROAD , GLOUCESTER
GL2 0GR
ROBIN JAMES SISSONS (current)
Director, 2012.07.01
G R LANE SISSON ROAD , GLOUCESTER
GL2 0GR
HELEN JANET HALL LANE (resigned)
Director, 1991.09.20 - 2005.12.28
LAMRONA 14 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BZ, GLOUCESTERSHIRE
JOAN LANE (resigned)
Director, 1991.09.20 - 1992.01.31
HEATHER CHASE CLEEVE HILL , CHELTENHAM
GL52 3QE, GLOUCESTERSHIRE
ROGER GILBERT LANE (resigned)
Director, CHAIRMAN, 1991.09.20 - 2008.04.15
HEATHER CHASE , CHELTENHAM
GL52 3QE, GLOS

Companies near to G.R. LANE HOLDINGS ltd.

Information about the Private Limited Company G.R. LANE HOLDINGS 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: 2016.05.20. Reload the data