G.R. LANE HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 0GR

Company number 00601878
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address G.R. LANE HOLDINGS LIMITED, SISSON ROAD, GLOUCESTER, GL2 0GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 8 in full; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of G.R. LANE HOLDINGS LIMITED are www.grlaneholdings.co.uk, and www.g-r-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. G R Lane Holdings Limited is a Private Limited Company. The company registration number is 00601878. G R Lane Holdings Limited has been working since 01 April 1958. The present status of the company is Active. The registered address of G R Lane Holdings Limited is G R Lane Holdings Limited Sisson Road Gloucester Gl2 0gr. . GROVES, Janet Margaret is a Secretary of the company. FROST, Michael Edward is a Director of the company. GROVES, Janet Margaret is a Director of the company. GROVES, Jonathan Roger is a Director of the company. SIMONS, Paul is a Director of the company. SISSONS, Judith Helen is a Director of the company. SISSONS, Robin James is a Director of the company. Director LANE, Helen Janet Hall has been resigned. Director LANE, Joan has been resigned. Director LANE, Roger Gilbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROVES, Janet Margaret
Director
FROST, Michael Edward
Appointed Date: 11 February 2008
77 years old
Director
GROVES, Janet Margaret

73 years old
Director
GROVES, Jonathan Roger
Appointed Date: 11 February 2008
45 years old
Director
SIMONS, Paul

87 years old
Director
SISSONS, Judith Helen

71 years old
Director
SISSONS, Robin James
Appointed Date: 01 July 2012
41 years old

Resigned Directors

Director
LANE, Helen Janet Hall
Resigned: 28 December 2005
105 years old
Director
LANE, Joan
Resigned: 31 January 1992
106 years old
Director
LANE, Roger Gilbert
Resigned: 15 April 2008
109 years old

G.R. LANE HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2016
Satisfaction of charge 8 in full
08 May 2016
Group of companies' accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,500,000
20 Jan 2015
Group of companies' accounts made up to 31 July 2014
...
... and 102 more events
07 Feb 1979
Particulars of mortgage/charge
01 Dec 1978
Particulars of mortgage/charge
21 Mar 1974
Particulars of mortgage/charge
27 Oct 1970
Particulars of mortgage/charge
01 Apr 1958
Incorporation

G.R. LANE HOLDINGS LIMITED Charges

31 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 21 September 2016
Persons entitled: Svenska Handelsbankel Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 1993
Legal charge
Delivered: 4 August 1993
Status: Satisfied on 29 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at sisson road gloucester t/no GR47279.
9 March 1990
Guarantee & debenture
Delivered: 19 March 1990
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1987
Legal mortgage
Delivered: 27 May 1987
Status: Satisfied on 17 February 1989
Persons entitled: National Westminster Bank PLC
Description: L/Hold property 320/320A london road, hazel groves…
22 January 1979
Guarantee & debenture
Delivered: 7 February 1979
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
28 November 1978
Legal charge
Delivered: 1 December 1978
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of sisson road, gloucester…
12 March 1974
Legal charge
Delivered: 21 March 1974
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Factory and land as sisson road, gloucester, glos.
12 October 1970
Debenture
Delivered: 23 October 1970
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Specific charge on the undertaking and all property and…

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