LANNER ESTATES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 00854161
Status Active
Incorporation Date 13 July 1965
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Director's details changed for Valerie Mary Bryant on 1 October 2009; Termination of appointment of John David Bryant as a director on 6 May 2014. The most likely internet sites of LANNER ESTATES LIMITED are www.lannerestates.co.uk, and www.lanner-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Lanner Estates Limited is a Private Limited Company. The company registration number is 00854161. Lanner Estates Limited has been working since 13 July 1965. The present status of the company is Active. The registered address of Lanner Estates Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. The company`s financial liabilities are £40.14k. It is £-4.65k against last year. The cash in hand is £5.93k. It is £-1.38k against last year. . BRYANT, Valerie Mary is a Secretary of the company. BRYANT, Nick is a Director of the company. BRYANT, Valerie Mary is a Director of the company. Secretary BRYANT, John David has been resigned. Director BRYANT, John David has been resigned. Director SHORTMAN, Frank Nigel has been resigned. Director SHORTMAN, Margaret Jean has been resigned. The company operates in "Other service activities n.e.c.".


lanner estates Key Finiance

LIABILITIES £40.14k
-11%
CASH £5.93k
-19%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYANT, Valerie Mary
Director
BRYANT, Nick
Appointed Date: 31 August 2010
65 years old
Director
BRYANT, Valerie Mary

100 years old

Resigned Directors

Secretary
BRYANT, John David
Resigned: 06 May 2014
Appointed Date: 01 July 1996
Director
BRYANT, John David
Resigned: 06 May 2014
Appointed Date: 01 July 1996
100 years old
Director
SHORTMAN, Frank Nigel
Resigned: 01 July 1996
104 years old
Director
SHORTMAN, Margaret Jean
Resigned: 01 July 1996
101 years old

LANNER ESTATES LIMITED Events

22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
22 Jul 2016
Director's details changed for Valerie Mary Bryant on 1 October 2009
22 Jul 2016
Termination of appointment of John David Bryant as a director on 6 May 2014
22 Jul 2016
Termination of appointment of John David Bryant as a secretary on 6 May 2014
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 100 more events
17 Jun 1987
Declaration of satisfaction of mortgage/charge
30 Jul 1986
Accounts made up to 30 September 1985
30 Jul 1986
Return made up to 14/07/86; full list of members
13 Jul 1965
Incorporation
13 Jul 1965
Certificate of incorporation

LANNER ESTATES LIMITED Charges

1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lanner redruth cornwall.
1 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Mortgage deed
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at lanner, redruth, cornwall,…
26 October 1994
Single debenture
Delivered: 27 October 1994
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land at lanner redruth, cornwall assigns goodwill (if…
8 May 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 8 December 1990
Persons entitled: Barclays Bank PLC
Description: Land at lanner, redruth cornwall.
11 October 1988
Debenture
Delivered: 14 October 1988
Status: Satisfied on 30 June 1995
Persons entitled: Graham Faulkner
Description: Fixed and floating charges over the undertaking and all…
21 October 1985
Legal mortgage
Delivered: 29 October 1985
Status: Satisfied on 30 May 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold trevarth filling station pennance lanner redruth…
21 October 1985
Mortgage debenture
Delivered: 25 October 1985
Status: Satisfied on 30 May 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
18 September 1980
Marine mortgage
Delivered: 20 September 1980
Status: Satisfied on 4 June 1990
Persons entitled: Whiteaway Laidlaw & Company Limited
Description: One british hustler 36 sailing and motorship single screw…

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