LANEY ELECTRONICS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8HD

Company number 02099459
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address STEEL PARK ROAD, COOMBS WOOD WEST, HALESOWEN, WEST MIDLANDS, B62 8HD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LANEY ELECTRONICS LIMITED are www.laneyelectronics.co.uk, and www.laney-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Laney Electronics Limited is a Private Limited Company. The company registration number is 02099459. Laney Electronics Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Laney Electronics Limited is Steel Park Road Coombs Wood West Halesowen West Midlands B62 8hd. . WALDRON, James Henry is a Secretary of the company. HIRONS, David Edward is a Director of the company. LANEY, Lyndon John is a Director of the company. Secretary THOMAS, Robert William has been resigned. Director THOMAS, Robert William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WALDRON, James Henry
Appointed Date: 25 January 1996
Director
HIRONS, David Edward

74 years old
Director
LANEY, Lyndon John

77 years old

Resigned Directors

Secretary
THOMAS, Robert William
Resigned: 25 January 1996
Director
THOMAS, Robert William
Resigned: 25 January 1996
87 years old

Persons With Significant Control

Headstock Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANEY ELECTRONICS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
07 Oct 2015
Accounts for a dormant company made up to 30 June 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 68 more events
17 Mar 1987
Particulars of mortgage/charge
02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Registered office changed on 02/03/87 from: 50 lincoln's inn fields london WC2A 3PF
26 Feb 1987
Company name changed gracepeak LIMITED\certificate issued on 26/02/87
12 Feb 1987
Certificate of Incorporation

LANEY ELECTRONICS LIMITED Charges

2 August 1991
Composite cross guarantee and debenture.
Delivered: 13 August 1991
Status: Satisfied on 17 February 1996
Persons entitled: Keith George Bradshaw.
Description: (See form 395 - ref M818C for full details). Fixed and…
25 March 1987
Single debenture
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
2 March 1987
Debenture
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: Laney Amplification Limited
Description: Floating charge of the companys. Undertaking and all…

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