BANKS LANE INVESTMENTS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4AF

Company number 03410401
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address ADVANCED COUPLINGS LIMITED, UNIT 3A RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4AF
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Advanced Couplings Ltd Thwaites Bridge Keighley West Yorkshire BD21 4LJ to C/O Advanced Couplings Limited Unit 3a Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 19 July 2016; Director's details changed for Mr Peter Roman Wasylyk on 1 July 2016. The most likely internet sites of BANKS LANE INVESTMENTS LIMITED are www.bankslaneinvestments.co.uk, and www.banks-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bingley Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 8.1 miles; to Bradford Interchange Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banks Lane Investments Limited is a Private Limited Company. The company registration number is 03410401. Banks Lane Investments Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Banks Lane Investments Limited is Advanced Couplings Limited Unit 3a Riverside Business Park Royd Ings Avenue Keighley West Yorkshire England Bd21 4af. . WASYLYK, Peter Roman is a Secretary of the company. HENRY, Shaun is a Director of the company. WASYLYK, Peter Roman is a Director of the company. Secretary HENRY, Sharon Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HENRY, Iain has been resigned. Director WASYLYK, Peter Roman has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WASYLYK, Peter Roman
Appointed Date: 03 February 2012
Director
HENRY, Shaun
Appointed Date: 03 February 2012
60 years old
Director
WASYLYK, Peter Roman
Appointed Date: 03 February 2012
58 years old

Resigned Directors

Secretary
HENRY, Sharon Elizabeth
Resigned: 03 February 2012
Appointed Date: 28 July 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
HENRY, Iain
Resigned: 03 February 2012
Appointed Date: 26 September 2003
58 years old
Director
WASYLYK, Peter Roman
Resigned: 26 September 2003
Appointed Date: 28 July 1997
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

BANKS LANE INVESTMENTS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from C/O Advanced Couplings Ltd Thwaites Bridge Keighley West Yorkshire BD21 4LJ to C/O Advanced Couplings Limited Unit 3a Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 19 July 2016
18 Jul 2016
Director's details changed for Mr Peter Roman Wasylyk on 1 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
04 Sep 1997
New secretary appointed
04 Sep 1997
New director appointed
28 Jul 1997
Incorporation

BANKS LANE INVESTMENTS LIMITED Charges

22 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Satisfied on 8 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 33 southlands grove bingley t/n WYK174299 by…
22 February 2008
Mortgage debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 31 southlands grove bingley t/n WYK761887 33 southlands…
22 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Satisfied on 14 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 31 southlands grove bingley t/n WYK761887 by way of…

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