GRANDLANE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 03149482
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Jason Elliott Lestner as a director on 30 September 2016; Termination of appointment of Stephen Mark Feldman as a secretary on 22 July 1999. The most likely internet sites of GRANDLANE LIMITED are www.grandlane.co.uk, and www.grandlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Grandlane Limited is a Private Limited Company. The company registration number is 03149482. Grandlane Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Grandlane Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary FELDMAN, Stephen Mark, Dr has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FELDMAN, Stephen Mark, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 06 February 1996
63 years old
Director
LESTNER, Jason Elliot
Appointed Date: 30 September 2016
37 years old

Resigned Directors

Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
FELDMAN, Stephen Mark, Dr
Resigned: 22 July 1999
Appointed Date: 23 November 1997
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 22 July 1999
Secretary
LESTNER, Alison Michelle
Resigned: 23 November 1997
Appointed Date: 06 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1996
Appointed Date: 23 January 1996
Director
FELDMAN, Stephen Mark, Dr
Resigned: 30 September 2016
Appointed Date: 23 November 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Living Care Pharmacy Group Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

GRANDLANE LIMITED Events

20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Oct 2016
Appointment of Mr Jason Elliott Lestner as a director on 30 September 2016
17 Oct 2016
Termination of appointment of Stephen Mark Feldman as a secretary on 22 July 1999
17 Oct 2016
Termination of appointment of Stephen Mark Feldman as a director on 30 September 2016
11 Oct 2016
Registration of charge 031494820018, created on 30 September 2016
...
... and 98 more events
12 May 1996
New director appointed
23 Apr 1996
Accounting reference date notified as 30/09
06 Mar 1996
Particulars of mortgage/charge
19 Feb 1996
Registered office changed on 19/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1996
Incorporation

GRANDLANE LIMITED Charges

30 September 2016
Charge code 0314 9482 0018
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
30 September 2016
Charge code 0314 9482 0017
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold property at 5-7 east park road, leeds, west…
1 July 2016
Charge code 0314 9482 0016
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2014
Charge code 0314 9482 0015
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 261 dewbury road leeds. By way of fixed charge the benefit…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Top shop union square wakefield west yorkshire. By way of…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: The property known as 45 hopwood lane halifax, 51 hanson…
17 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 king lane leeds. By way of fixed charge the benefit of…
5 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 23 July 2013
Persons entitled: Douglas Fern & Felicia Adele Fern
Description: The property being 23 boothtown road halifax.
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 225/227 dewsbury road leeds lsll 5HZ. By way of fixed…
30 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings at 186A & 188 old lane…
29 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 9A upper accomodation road leeds. By way of fixed charge…
29 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 east park road. By way of fixed charge the benefit of all…
29 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 bull green halifax t/no.WYK637802. By way of fixed…
29 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Legal charge
Delivered: 13 January 1998
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as 9A upper accommodation road…
23 November 1997
Debenture
Delivered: 6 December 1997
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
29 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Satisfied on 28 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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