LANE RENTAL SERVICES LIMITED
POCKLINGTON YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR
Company number 02800789
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address HEREFORD ROAD, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON YORK, NORTH YORKSHIRE, YO42 1NR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Secretary's details changed for Mr Antony James Allison on 14 February 2017; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of LANE RENTAL SERVICES LIMITED are www.lanerentalservices.co.uk, and www.lane-rental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Rental Services Limited is a Private Limited Company. The company registration number is 02800789. Lane Rental Services Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Lane Rental Services Limited is Hereford Road Pocklington Industrial Estate Pocklington York North Yorkshire Yo42 1nr. . ALLISON, Antony James is a Secretary of the company. REAY, Michael Alan is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ALLISON, Antony James
Appointed Date: 29 November 2004
Director
REAY, Michael Alan
Appointed Date: 06 April 1993
63 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 29 November 2004
Appointed Date: 26 May 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 March 1993
Appointed Date: 17 March 1993
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 22 March 1993
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 26 May 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 March 1993
Appointed Date: 17 March 1993
Director
WB COMPANY SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 22 March 1993

Persons With Significant Control

Mr Michael Alan Reay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LANE RENTAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Feb 2017
Secretary's details changed for Mr Antony James Allison on 14 February 2017
26 Sep 2016
Accounts for a medium company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
03 Nov 2015
Registration of charge 028007890004, created on 2 November 2015
...
... and 65 more events
13 May 1993
Director resigned;new director appointed
18 Apr 1993
Secretary resigned;new secretary appointed
18 Apr 1993
Director resigned;new director appointed
18 Apr 1993
Registered office changed on 18/04/93 from: jim lowe & company princes building 7 queen street newcastle NE1 3XL
17 Mar 1993
Incorporation

LANE RENTAL SERVICES LIMITED Charges

2 November 2015
Charge code 0280 0789 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as barmby grange house, pocklington…
26 October 2015
Charge code 0280 0789 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings lying to the…
2 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1996
Fixed and floating charge
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 10 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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