LANE COVE PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 03745392
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 75-76 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANE COVE PROPERTIES LIMITED are www.lanecoveproperties.co.uk, and www.lane-cove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lane Cove Properties Limited is a Private Limited Company. The company registration number is 03745392. Lane Cove Properties Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Lane Cove Properties Limited is 75 76 Francis Road Edgbaston Birmingham West Midlands B16 8sp. . HARRIS, Neil Graham is a Secretary of the company. HARRIS, Neil Graham is a Director of the company. HARRIS, Sarah Elizabeth is a Director of the company. LAMB, Andrew Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMB, Anne Bernadette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Neil Graham
Appointed Date: 01 April 1999
Director
HARRIS, Neil Graham
Appointed Date: 01 April 1999
63 years old
Director
HARRIS, Sarah Elizabeth
Appointed Date: 08 June 1999
60 years old
Director
LAMB, Andrew Michael
Appointed Date: 01 April 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
LAMB, Anne Bernadette
Resigned: 22 June 2000
Appointed Date: 08 June 1999
62 years old

LANE COVE PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
03 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
New director appointed
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

LANE COVE PROPERTIES LIMITED Charges

3 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 7D vale park evesham…

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