LANECARE LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1NX

Company number 04578003
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address LEWINNICK LODGE, PENTIRE HEADLAND, NEWQUAY, CORNWALL, TR7 1NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 045780030004, created on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of LANECARE LIMITED are www.lanecare.co.uk, and www.lanecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lanecare Limited is a Private Limited Company. The company registration number is 04578003. Lanecare Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Lanecare Limited is Lewinnick Lodge Pentire Headland Newquay Cornwall Tr7 1nx. The company`s financial liabilities are £212.18k. It is £3.68k against last year. The cash in hand is £5.68k. It is £-1.94k against last year. And the total assets are £6.38k, which is £-1.24k against last year. FAIR, Jacqueline is a Secretary of the company. FAIR, Peter Robert is a Director of the company. Secretary COURTNEY, Diana Jean has been resigned. Secretary GEORGE, Nicola Diana has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director REDMOND, Seamus Lawrence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


lanecare Key Finiance

LIABILITIES £212.18k
+1%
CASH £5.68k
-26%
TOTAL ASSETS £6.38k
-17%
All Financial Figures

Current Directors

Secretary
FAIR, Jacqueline
Appointed Date: 08 November 2007
Director
FAIR, Peter Robert
Appointed Date: 14 November 2002
69 years old

Resigned Directors

Secretary
COURTNEY, Diana Jean
Resigned: 28 October 2007
Appointed Date: 16 September 2003
Secretary
GEORGE, Nicola Diana
Resigned: 17 September 2003
Appointed Date: 13 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 31 October 2002
Director
REDMOND, Seamus Lawrence
Resigned: 20 August 2007
Appointed Date: 13 November 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Peter Robert Fair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANECARE LIMITED Events

17 Jan 2017
Registration of charge 045780030004, created on 10 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
...
... and 42 more events
18 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
19 Nov 2002
Memorandum and Articles of Association
19 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002
Incorporation

LANECARE LIMITED Charges

10 January 2017
Charge code 0457 8003 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 February 2005
Legal charge of licensed premises
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tredrea inn, porthcothan bay, padstow, cornwall, PL28 8LN…
30 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The tredrea inn porthcothan bay padstow cornwall.
29 September 2003
Debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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