LANEBRIDGE SECURITIES LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1RA

Company number 06030508
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE LODGE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of LANEBRIDGE SECURITIES LIMITED are www.lanebridgesecurities.co.uk, and www.lanebridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lanebridge Securities Limited is a Private Limited Company. The company registration number is 06030508. Lanebridge Securities Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Lanebridge Securities Limited is The Lodge Alderley Road Wilmslow Cheshire Sk9 1ra. . COLLANTINE, Samantha is a Secretary of the company. LANE-SMITH, Roger is a Director of the company. MACAULAY, Kenneth Andrew is a Director of the company. STRATTON, Ronald is a Director of the company. Secretary ANNISON, Stanley has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary MORLEY, Colin Richard has been resigned. Secretary O'NEILL, Shane has been resigned. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director BRIGGS, Andrew Ellis Jack has been resigned. Director CRAGG, Paul Anselm has been resigned. Director ELLIS, Raymond Mark has been resigned. Director GLOVER, Bryce Paul has been resigned. Director GRIGGS, Peter John has been resigned. Director MORLEY, Colin Richard has been resigned. Director PATEMAN, Stephen James has been resigned. Director SCHULER, Martin Alexander has been resigned. Director WALKER, Ian David has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLLANTINE, Samantha
Appointed Date: 07 August 2014
Director
LANE-SMITH, Roger
Appointed Date: 07 August 2014
80 years old
Director
MACAULAY, Kenneth Andrew
Appointed Date: 07 August 2014
78 years old
Director
STRATTON, Ronald
Appointed Date: 07 August 2014
81 years old

Resigned Directors

Secretary
ANNISON, Stanley
Resigned: 23 April 2007
Appointed Date: 15 December 2006
Secretary
HAWKER, Richard Allen
Resigned: 01 May 2009
Appointed Date: 30 May 2007
Secretary
MORLEY, Colin Richard
Resigned: 30 May 2007
Appointed Date: 23 April 2007
Secretary
O'NEILL, Shane
Resigned: 19 December 2013
Appointed Date: 01 May 2009
Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 07 August 2014
Appointed Date: 19 December 2013
Director
ANNISON, Stanley
Resigned: 30 March 2012
Appointed Date: 15 December 2006
80 years old
Director
BRIGGS, Andrew Ellis Jack
Resigned: 01 May 2009
Appointed Date: 22 January 2009
63 years old
Director
CRAGG, Paul Anselm
Resigned: 20 April 2009
Appointed Date: 23 April 2007
76 years old
Director
ELLIS, Raymond Mark
Resigned: 31 December 2008
Appointed Date: 30 November 2007
64 years old
Director
GLOVER, Bryce Paul
Resigned: 04 December 2008
Appointed Date: 23 April 2007
65 years old
Director
GRIGGS, Peter John
Resigned: 07 August 2014
Appointed Date: 23 April 2007
66 years old
Director
MORLEY, Colin Richard
Resigned: 01 May 2009
Appointed Date: 23 April 2007
61 years old
Director
PATEMAN, Stephen James
Resigned: 01 May 2009
Appointed Date: 22 January 2009
62 years old
Director
SCHULER, Martin Alexander
Resigned: 30 September 2011
Appointed Date: 15 December 2006
80 years old
Director
WALKER, Ian David
Resigned: 07 August 2014
Appointed Date: 01 May 2009
62 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 14 November 2011
Appointed Date: 01 May 2009
57 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 24 April 2008
Appointed Date: 23 April 2007
57 years old

Persons With Significant Control

Esterel Bay (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANEBRIDGE SECURITIES LIMITED Events

03 Mar 2017
Full accounts made up to 31 December 2015
17 Feb 2017
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
12 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
16 May 2016
Satisfaction of charge 1 in full
...
... and 87 more events
21 May 2007
New director appointed
21 May 2007
New director appointed
17 May 2007
Registered office changed on 17/05/07 from: the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL
26 Apr 2007
Particulars of mortgage/charge
15 Dec 2006
Incorporation

LANEBRIDGE SECURITIES LIMITED Charges

1 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 16 May 2016
Persons entitled: Alliance & Leicester PLC the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Account security
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The deposit account having a sum of not less than euro…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 16 May 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

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