LANEMILE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QB

Company number 02571516
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of LANEMILE LIMITED are www.lanemile.co.uk, and www.lanemile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Lanemile Limited is a Private Limited Company. The company registration number is 02571516. Lanemile Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Lanemile Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. KNIGHT, Andrew Ronald is a Director of the company. PARISH, Michael Robert is a Director of the company. PEARMAN, Richard Charles is a Director of the company. ROSENBERG, Matthew Alexander is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary BRYANT, James Richard Stansfeld has been resigned. Secretary BRYANT, James Richard Stansfeld has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary LOMER, Graham Charles has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Director BATES, David John has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director COCHRANE, Gordon Douglas has been resigned. Director CULHANE, Angela has been resigned. Director EDMONDSON, Peter Brian has been resigned. Director EDMONDSON, Peter Brian has been resigned. Director GEE, David Louis has been resigned. Director HOSKING, Anthony Alistair Mark has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director ISAAC, Colette Pauline Dorothy has been resigned. Director KENNEY, Stephen has been resigned. Director LEEDER, David John has been resigned. Director LOMER, Graham Charles has been resigned. Director MOORE, Joanne has been resigned. Director NORTON, Paul David has been resigned. Director OWENS, Helen Anne has been resigned. Director REYNOLDS, David Ian Wishart has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director UMBERS, Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 08 December 2011
Director
KNIGHT, Andrew Ronald
Appointed Date: 27 January 2014
58 years old
Director
PARISH, Michael Robert
Appointed Date: 08 July 2002
66 years old
Director
PEARMAN, Richard Charles
Appointed Date: 29 November 2013
50 years old
Director
ROSENBERG, Matthew Alexander
Appointed Date: 06 May 2014
48 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
BRYANT, James Richard Stansfeld
Resigned: 27 August 2002
Appointed Date: 31 July 2001
Secretary
BRYANT, James Richard Stansfeld
Resigned: 01 July 1992
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 27 August 2002
Secretary
LOMER, Graham Charles
Resigned: 31 July 2001
Appointed Date: 01 July 1992
Secretary
CARE UK SERVICES LTD
Resigned: 08 December 2011
Appointed Date: 17 October 2007
Director
BATES, David John
Resigned: 31 December 2002
Appointed Date: 22 October 1996
71 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 30 September 2002
Appointed Date: 22 May 1995
84 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 01 July 1992
Appointed Date: 22 March 1991
84 years old
Director
CLOUGH, Richard Stanley
Resigned: 01 March 2003
Appointed Date: 22 March 1991
79 years old
Director
COCHRANE, Gordon Douglas
Resigned: 01 March 2003
Appointed Date: 12 September 2001
63 years old
Director
CULHANE, Angela
Resigned: 29 November 2013
Appointed Date: 28 March 2012
61 years old
Director
EDMONDSON, Peter Brian
Resigned: 31 March 1995
Appointed Date: 01 July 1992
80 years old
Director
EDMONDSON, Peter Brian
Resigned: 23 September 1991
Appointed Date: 11 July 1991
80 years old
Director
GEE, David Louis
Resigned: 01 March 2003
Appointed Date: 01 July 1992
80 years old
Director
HOSKING, Anthony Alistair Mark
Resigned: 31 October 2009
Appointed Date: 16 July 2007
69 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 08 July 2002
67 years old
Director
ISAAC, Colette Pauline Dorothy
Resigned: 31 December 2002
Appointed Date: 01 August 1999
85 years old
Director
KENNEY, Stephen
Resigned: 30 June 2001
Appointed Date: 23 September 1991
65 years old
Director
LEEDER, David John
Resigned: 23 September 1991
Appointed Date: 11 July 1991
69 years old
Director
LOMER, Graham Charles
Resigned: 01 March 2003
Appointed Date: 01 July 1992
68 years old
Director
MOORE, Joanne
Resigned: 28 March 2012
Appointed Date: 16 July 2007
53 years old
Director
NORTON, Paul David
Resigned: 31 July 2001
Appointed Date: 30 August 2000
59 years old
Director
OWENS, Helen Anne
Resigned: 01 August 2011
Appointed Date: 24 March 2010
63 years old
Director
REYNOLDS, David Ian Wishart
Resigned: 01 July 1992
Appointed Date: 23 September 1991
82 years old
Director
SIDDALL, Toby James Bailey
Resigned: 31 October 2013
Appointed Date: 01 August 2011
54 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old

Persons With Significant Control

Care Uk Community Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANEMILE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Feb 2015
Full accounts made up to 30 September 2014
29 Dec 2014
Appointment of Mr Philip James Whitecross as a director
...
... and 144 more events
25 Apr 1991
New director appointed
25 Apr 1991
Secretary resigned;new secretary appointed;director resigned
25 Apr 1991
New director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 31 corsham street london N1 6DR
03 Jan 1991
Incorporation

LANEMILE LIMITED Charges

21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
21 July 2010
The supplemental legal charge
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank N.V. London Branch (As Security Agent)
Description: F/H haven lodge reckitts close holland road clacton on sea…
30 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1995
Debenture
Delivered: 2 June 1995
Status: Satisfied on 26 September 2009
Persons entitled: The British Linen Bank Limited ("the Security Trustee")in Its Capacity as Trustee for the Beneficiaries
Description: 1. see the mortgage charge document for full details.
26 November 1992
Debenture
Delivered: 3 December 1992
Status: Satisfied on 26 September 2009
Persons entitled: The Bank of Nova Scotia
Description: All rents,licence fees.....etc. All insurance…
14 May 1992
Deed of variation
Delivered: 4 June 1992
Status: Satisfied on 4 April 2000
Persons entitled: The Bank of Nova Scotia
Description: In lieu of the "beds agreement" in clause 1.1 on page 1 of…
4 October 1991
Debenture
Delivered: 24 October 1991
Status: Satisfied on 4 April 2000
Persons entitled: The Bank of Nova Scotia
Description: F/H property k/a land at the rear of reckitt house holland…

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