DEREK LANE & CO LIMITED
LEICESTER SPH 950 LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 07847352
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 53 WENLOCK WAY, THURMASTON, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 19 New Star Road Leicester LE4 9LZ to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of DEREK LANE & CO LIMITED are www.dereklaneco.co.uk, and www.derek-lane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Derek Lane Co Limited is a Private Limited Company. The company registration number is 07847352. Derek Lane Co Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Derek Lane Co Limited is 53 Wenlock Way Thurmaston Leicester England Le4 9hu. . THIRUMALAI, Sambasiva Gounder is a Secretary of the company. THIRUMALAI, Sambasiva Gounder is a Director of the company. VENN, Mark is a Director of the company. WOODLEY, Robert is a Director of the company. Director LANE, Derek Noel has been resigned. Director WOODLEY, Robert Alan has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
THIRUMALAI, Sambasiva Gounder
Appointed Date: 14 November 2011
Director
THIRUMALAI, Sambasiva Gounder
Appointed Date: 14 November 2011
59 years old
Director
VENN, Mark
Appointed Date: 14 November 2011
65 years old
Director
WOODLEY, Robert
Appointed Date: 14 November 2011
60 years old

Resigned Directors

Director
LANE, Derek Noel
Resigned: 24 February 2014
Appointed Date: 31 January 2012
80 years old
Director
WOODLEY, Robert Alan
Resigned: 14 November 2011
Appointed Date: 14 November 2011
60 years old

Persons With Significant Control

Mr Sambasiva Gounder Thirumalai B Eng
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEREK LANE & CO LIMITED Events

01 Feb 2017
Registered office address changed from 19 New Star Road Leicester LE4 9LZ to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Full accounts made up to 31 January 2016
27 May 2016
Satisfaction of charge 1 in full
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 21 more events
09 Feb 2012
Change of name notice
03 Feb 2012
Appointment of Mr Derek Noel Lane as a director
26 Jan 2012
Secretary's details changed for Mr Sambasiva Thirumalai on 25 January 2012
30 Nov 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 3
14 Nov 2011
Incorporation

DEREK LANE & CO LIMITED Charges

26 October 2015
Charge code 0784 7352 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 May 2015
Charge code 0784 7352 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 February 2015
Charge code 0784 7352 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
9 January 2015
Charge code 0784 7352 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Satisfied on 27 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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