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LANE GROUP PLC

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

Company details

METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

LANE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00957723
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.07
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 3042575
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED MR TOM MICHAEL WILLIS
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.04.29
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NOEL TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
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NC INC ALREADY ADJUSTED 30/03/07
Form type: RES04
Date: 2007.08.06
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£ NC 51000/3050000, 30/03/07
Form type: 123
Date: 2007.07.30
£2.95
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AD 30/03/07---------, £ SI [email protected]=3003575, £ IC 39000/3042575
Form type: 88(2)R
Date: 2007.07.30
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.21
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, GARONOR WAY, ROYAL PORTBURY DOCK, NORTH SOMERSET, BS20 7XX
Form type: 287
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.05.03

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
TOM MICHAEL WILLIS (current)
Director, GROUP FINANCIAL CONTROLLER, 2015.07.31
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
TREVOR JOHN GREGORY (resigned)
Secretary, ACCOUNTANT, 2005.05.01 - 2006.10.05
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
JOHN VICTOR HALEY (resigned)
Secretary, 1991.02.15 - 1994.08.31
58 GREAT BROCKERIDGE , BRISTOL
BS9 3TZ, AVON
ROBERT BRIAN JOHNSON (resigned)
Secretary, FINANCE, 2005.01.01 - 2005.05.01
73 OAKDALE ROAD , BROMLEY HEATH
BS16 6EA, SOUTH GLOUSESTERSHIRE
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, SOLICITOR, 2006.10.05 - 2010.04.26
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
JON ANDREW VICTOR SOPHER (resigned)
Secretary, CONSULTANT, 2004.02.17 - 2005.01.01
SMERRILL BARN KEMBLE , CIRENCESTER
GL7 6BW, GLOUCESTERSHIRE
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.12.03
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
ROBIN GEORGE WILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.04.10 - 2004.02.17
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
ROGER GERARD BURNS (resigned)
Director, 2000.01.01 - 2003.06.30
35 THE AVENUE , CLEVEDON
BS21 7DZ, AVON
PATRICK SHAUN HENRY BUTLER (resigned)
Director, 1995.08.01 - 2004.04.30
THE LARCHES PAVING BROW , BRAMPTON
CA8 1QT, CUMBRIA
NICHOLAS JULIAN CLEARY (resigned)
Director, OPERATIONS DIRECTOR, 2005.05.01 - 2006.10.05
SPRINGFIELD SHIRENEWTON , CHEPSTOW
NP16 6AQ, GWENT
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2006.10.05 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
GEOFFERY MICHAEL GILLO (resigned)
Director, CO DIRECTOR, 2006.03.03 - 2006.10.05
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
TREVOR JOHN GREGORY (resigned)
Director, ACCOUNTANT, 2005.05.01 - 2006.10.05
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
JOHN VICTOR HALEY (resigned)
Director, ACCOUNTANT, 1993.07.01 - 1994.08.31
58 GREAT BROCKERIDGE , BRISTOL
BS9 3TZ, AVON
ANTHONY BRIAN HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1993.08.31
37 MEADOWSIDE DRIVE WHITCHURCH , BRISTOL
BS14 0NR, AVON
REBECCA JUDITH JENKINS (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 2006.10.05
1 ARGYLE ROAD , CLEVEDON
BS21 7BP, NORTH SOMERSET
PETER JAMES KEATES (resigned)
Director, OPRATIONS DIRECTOR, 2004.10.01 - 2006.10.05
SPRING HOUSE PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0WT
JANET MARGARET LANE (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2006.10.05
PITFIELD FARM COTLEIGH , HONITON
EX14 9HS, DEVON
PETER LANE (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2006.10.05
PITFIELD FARM COTLEIGH , HONITON
EX14 9HS, DEVON
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2006.10.05 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
PETER RICHARD SMITH (resigned)
Director, 1995.08.01 - 1996.08.31
THE FOLLY NEWCHURCH WEST EARLSWOOD , CHEPSTOW
NP6 6AU, GWENT
JON ANDREW VICTOR SOPHER (resigned)
Director, CONSULTANT, 2004.02.17 - 2005.01.01
SMERRILL BARN KEMBLE , CIRENCESTER
GL7 6BW, GLOUCESTERSHIRE
MARTIN NOEL TAYLOR (resigned)
Director, ACCOUNTANT, 2006.10.05 - 2010.01.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
JOHN HARRY WALTER (resigned)
Director, 1996.09.02 - 1998.02.07
76 FOXHOLES LANE ALTOFTS , WAKEFIELD
WF6 2PE, WEST YORKSHIRE
ROBIN GEORGE WILSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2004.02.17
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP

Companies near to LANE GROUP PLC

Information about the Public Limited Company LANE GROUP PLC 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: 2016.06.25. Reload the data