LANE NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05971546
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 059715460002, created on 26 October 2016. The most likely internet sites of LANE NOMINEES LIMITED are www.lanenominees.co.uk, and www.lane-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lane Nominees Limited is a Private Limited Company. The company registration number is 05971546. Lane Nominees Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Lane Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 26 October 2006

Director
HENRY, Arnold
Appointed Date: 26 October 2006
66 years old

Director
NEUMANN, Henry
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE NOMINEES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Registration of charge 059715460002, created on 26 October 2016
03 Oct 2016
Registration of charge 059715460001, created on 29 September 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation

LANE NOMINEES LIMITED Charges

26 October 2016
Charge code 0597 1546 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mortgage over the freehold proeprty known as 52 broom lane…
29 September 2016
Charge code 0597 1546 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…