GEORGE LANE & SONS LTD
BIRMINGHAM GEORGE LANE & SONS,LIMITED

Hellopages » West Midlands » Birmingham » B33 0SL

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

Director
MORRIS, Margaret Elizabeth
Appointed Date: 30 October 2007
73 years old

Resigned Directors

Secretary
BROOKES, Barry
Resigned: 17 December 2004
Appointed Date: 26 February 2003

Secretary
MORRIS, John Ward St Lawrence
Resigned: 26 February 2003

Director
BROOKES, Barry
Resigned: 30 October 2007
Appointed Date: 17 December 2004
79 years old

Director
MORRIS, John Ward St Lawrence
Resigned: 17 December 2004
73 years old

Director
SHAW, Christine Elizabeth St Lawrence
Resigned: 26 February 2003
74 years old

GEORGE LANE & SONS LTD Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,000

18 May 2015
Director's details changed for Margaret Elizabeth Morris on 1 May 2015
...
... and 82 more events
12 Feb 1988
Accounts for a small company made up to 31 December 1986

13 Jan 1987
Accounts for a small company made up to 31 December 1985

13 Jan 1987
Return made up to 14/08/86; full list of members

09 May 1986
Accounts for a small company made up to 31 December 1984

09 May 1986
Return made up to 05/12/85; full list of members

GEORGE LANE & SONS LTD Charges

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…