LANES (GB) LIMITED

Hellopages » Greater London » Bromley » BR2 9EA

Company number 02016886
Status Active
Incorporation Date 6 May 1986
Company Type Private Limited Company
Address 27 HAYES LANE, BROMLEY, BR2 9EA
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration ninety-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 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANES (GB) LIMITED are www.lanesgb.co.uk, and www.lanes-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Lanes Gb Limited is a Private Limited Company. The company registration number is 02016886. Lanes Gb Limited has been working since 06 May 1986. The present status of the company is Active. The registered address of Lanes Gb Limited is 27 Hayes Lane Bromley Br2 9ea. . PAINE, Alison Mary Louise is a Secretary of the company. BENNINGFIELD, Mark Stephen is a Director of the company. BENNINGFIELD, Tracy is a Director of the company. PAINE, Alison Mary Louise is a Director of the company. PAINE, Keith Ernest is a Director of the company. Secretary PAINE, Keith Ernest has been resigned. Director PAINE, Ryan Keith has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
PAINE, Alison Mary Louise
Appointed Date: 30 September 1998

Director
BENNINGFIELD, Mark Stephen
Appointed Date: 21 June 2004
52 years old

Director
BENNINGFIELD, Tracy
Appointed Date: 30 September 1998
52 years old

Director

Director
PAINE, Keith Ernest

78 years old

Resigned Directors

Secretary
PAINE, Keith Ernest
Resigned: 30 September 1998

Director
PAINE, Ryan Keith
Resigned: 12 January 2009
Appointed Date: 20 November 2007
45 years old

LANES (GB) LIMITED Events

02 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,100

12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,100

02 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
24 Jul 1986
Accounting reference date notified as 31/07

16 Jul 1986
Company name changed takecalm LIMITED\certificate issued on 16/07/86

03 Jul 1986
Registered office changed on 03/07/86 from: epworth house 25/35 city road london EC1Y 1AA

03 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

LANES (GB) LIMITED Charges

31 October 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 hayes lane bromley kent. By way of fixed charge the…
29 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 30 November 2004
Persons entitled: Arthur Thomas Launder
Description: 27 hayes lane bromley kent.
9 January 1990
Mortgage debenture
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 mason's hill bromley kent. Floating charge over all…