IANE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 2PS

Company number 04920080
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 219 STAINBECK LANE, MEANWOOD, LEEDS, WEST YORKSHIRE, LS7 2PS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of IANE LIMITED are www.iane.co.uk, and www.iane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Iane Limited is a Private Limited Company. The company registration number is 04920080. Iane Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Iane Limited is 219 Stainbeck Lane Meanwood Leeds West Yorkshire Ls7 2ps. . EMBERTON, Ian Frederick is a Director of the company. Secretary BUNCE, Juliette Miranda has been resigned. Secretary HARRISON, Victoria Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
EMBERTON, Ian Frederick
Appointed Date: 02 October 2003
59 years old

Resigned Directors

Secretary
BUNCE, Juliette Miranda
Resigned: 05 February 2010
Appointed Date: 31 March 2006
Secretary
HARRISON, Victoria Jane
Resigned: 31 March 2006
Appointed Date: 02 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Ian Frederick Emberton
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IANE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Director's details changed for Mr Ian Frederick Emberton on 1 March 2015
...
... and 34 more events
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
17 Jan 2004
New secretary appointed
17 Jan 2004
New director appointed
02 Oct 2003
Incorporation

IANE LIMITED Charges

3 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Morgan Lloyd Sipp Services Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Emberton I
Description: Fixed and floating charge over the undertaking and all…

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