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G.R. LANE HEALTH PRODUCTS LIMITED

Learn more about G.R. LANE HEALTH PRODUCTS 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 HEALTH PRODUCTS LIMI, SISSON ROAD, GLOUCESTER, GL2 0GR

G.R. LANE HEALTH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00843899
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

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

Returns:

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

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.05.04
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.06.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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DIRECTOR APPOINTED MR ADEN CRAIG KELLY
Form type: AP01
Date: 2016.01.06
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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 10002
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DIRECTOR APPOINTED MR MARK HORAN
Form type: AP01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD TIDY / 01/08/2014
Form type: CH01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM
Form type: TM01
Date: 2014.08.01
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FULL 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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FULL 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 JONATHON GROVES
Form type: AP01
Date: 2012.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.07
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FULL 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
£2.95
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DIRECTOR APPOINTED MR DAVID COLE
Form type: AP01
Date: 2011.12.08
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
Form type: TM01
Date: 2011.03.15
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL 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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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, LANES, SISSON ROAD, GLOUCESTER, GL2 0GR
Form type: AD01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD TIDY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 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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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009
Form type: CH03
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, SISSON RD., GLOUCESTER GL1 3QB
Form type: 287
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.02

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Company directors and board members:

PAUL CHARLES WHATLEY (current)
Secretary, DIRECTOR, 2006.08.31
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
DAVID COLE (current)
Director, COMPANY DIRECTOR, 2011.12.01
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
JANET MARGARET GROVES (current)
Director, 1991.09.20
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
JONATHAN ROGER GROVES (current)
Director, COMMERCIAL DIRECTOR, 2012.08.01
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
MARK HORAN (current)
Director, OPERATIONS DIRECTOR, 2015.08.01
G R LANE SISSON ROAD , GLOUCESTER
GL2 0GR
ENGLAND
ADEN CRAIG KELLY (current)
Director, SALES DIRECTOR, 2016.01.01
G R LANE HEALTH PRODUCTS LTD SISSON ROAD , GLOUCESTER
GL2 0GR
ENGLAND
GEORGE BERNARD TIDY (current)
Director, MANAGING DIRECTOR, 2004.04.26
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL CHARLES WHATLEY (current)
Director, 2007.08.01
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
DEREK KEITH HUMPHREY (resigned)
Secretary, 1991.09.20 - 2006.08.31
MILL COTTAGE BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
VERE CHARLES AWDRY (resigned)
Director, MARKETING DIRECTOR, 1993.08.01 - 2003.07.31
WELL COTTAGE HILLCOTT END AMPNEY CRVCIS , CIRENCESTER
GL7 5SG, GLOUCESTERSHIRE
ADRIAN CHARLES BISHOP (resigned)
Director, SALES DIRECTOR, 1998.08.01 - 2001.05.31
MILLING HOUSE MILLBROOK GREEN, AYLBURTON , LYDNEY
GL15 6BY, GLOUCESTERSHIRE
JOHN CLEMENT CREED (resigned)
Director, OPERATIONS MANAGER, 1993.08.01 - 2004.03.31
6 HENRY RYDER CLOSE ABBEYMEAD , GLOUCESTER
GL4 5GA, GLOUCESTERSHIRE
SHEILA JACQUELINE DRING (resigned)
Director, PURCHASING DIRECTOR, 1993.08.01 - 2002.03.14
MAPLES BANK BARNHAY CHURCHDOWN , GLOUCESTER
GL3 2EW
DEREK KEITH HUMPHREY (resigned)
Director, FINANCE DIRECTOR, 1991.09.20 - 2006.08.31
MILL COTTAGE BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
HELEN JANET HALL LANE (resigned)
Director, 1991.09.20 - 2000.11.10
LAMRONA 14 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BZ, GLOUCESTERSHIRE
ROGER GILBERT LANE (resigned)
Director, CHAIRMAN, 1991.09.20 - 2000.11.10
HEATHER CHASE , CHELTENHAM
GL52 3QE, GLOS
GEORGE LATHAM (resigned)
Director, MANAGING DIRECTOR, 2001.05.11 - 2014.07.31
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
HERBERT LENTHALL (resigned)
Director, SALES DIRECTOR, 1991.09.20 - 1995.07.31
42 FAIR VIEW , CHEPSTOW
NP6 5BX, GWENT
DAVID MORGAN LENNOX MCWILLIAM (resigned)
Director, HD OF CONSULTANCY INST OF DIRE, 1999.10.01 - 2002.09.30
11 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3SH
DAVID JOHN PALMER (resigned)
Director, SALES AND MARKETING DIRECTOR, 2004.12.01 - 2011.03.03
G.R. LANE HEALTH PRODUCTS LIMI SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL SIMONS (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 2001.08.29
44 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE

Companies near to G.R. LANE HEALTH PRODUCTS ltd.

Information about the Private Limited Company G.R. LANE HEALTH PRODUCTS 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: 2016.06.08. Reload the data