Company number 00103539
Status Active
Incorporation Date 16 June 1909
Company Type Private Limited Company
Address BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 3,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEORGE LANE & SONS LTD are www.georgelanesons.co.uk, and www.george-lane-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. George Lane Sons Ltd is a Private Limited Company.
The company registration number is 00103539. George Lane Sons Ltd has been working since 16 June 1909.
The present status of the company is Active. The registered address of George Lane Sons Ltd is Bannerley Road Garretts Green Birmingham B33 0sl. . ECCOSEC LIMITED is a Secretary of the company. MORRIS, Margaret Elizabeth is a Director of the company. Secretary BROOKES, Barry has been resigned. Secretary MORRIS, John Ward St Lawrence has been resigned. Director BROOKES, Barry has been resigned. Director MORRIS, John Ward St Lawrence has been resigned. Director SHAW, Christine Elizabeth St Lawrence has been resigned. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Secretary
ECCOSEC LIMITED
Appointed Date: 17 December 2004
Resigned Directors
Secretary
BROOKES, Barry
Resigned: 17 December 2004
Appointed Date: 26 February 2003
Director
BROOKES, Barry
Resigned: 30 October 2007
Appointed Date: 17 December 2004
79 years old
GEORGE LANE & SONS LTD Events
28 November 2011
Legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Buildings on the north-west side of bannerly road…
8 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bannerley road garretts green…
4 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…