NETLANE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 04127721
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address WRIGHT VIGAR LTD, 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 3 in full. The most likely internet sites of NETLANE LIMITED are www.netlane.co.uk, and www.netlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Netlane Limited is a Private Limited Company. The company registration number is 04127721. Netlane Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Netlane Limited is Wright Vigar Ltd 15 Newland Lincoln Lincolnshire Ln1 1xg. The company`s financial liabilities are £229.33k. It is £-177.36k against last year. The cash in hand is £9.58k. It is £4.88k against last year. And the total assets are £12.1k, which is £3.5k against last year. FOX, Karly Louise is a Secretary of the company. FOX, Claire is a Director of the company. Secretary FOX, Claire has been resigned. Secretary FOX, Stephen Harold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX, Karly Louise has been resigned. Director FOX, Stephen Harold has been resigned. Director GUDGIN, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


netlane Key Finiance

LIABILITIES £229.33k
-44%
CASH £9.58k
+103%
TOTAL ASSETS £12.1k
+40%
All Financial Figures

Current Directors

Secretary
FOX, Karly Louise
Appointed Date: 01 June 2015
Director
FOX, Claire
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
FOX, Claire
Resigned: 01 June 2015
Appointed Date: 22 August 2001
Secretary
FOX, Stephen Harold
Resigned: 22 August 2001
Appointed Date: 05 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2001
Appointed Date: 19 December 2000
Director
FOX, Karly Louise
Resigned: 01 June 2015
Appointed Date: 02 October 2009
40 years old
Director
FOX, Stephen Harold
Resigned: 02 October 2009
Appointed Date: 22 August 2001
69 years old
Director
GUDGIN, Richard
Resigned: 22 August 2001
Appointed Date: 05 January 2001
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Miss Karly Louise Fox
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Fox
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

NETLANE LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Satisfaction of charge 3 in full
28 Sep 2016
Satisfaction of charge 1 in full
08 Sep 2016
Satisfaction of charge 041277210005 in full
...
... and 65 more events
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed
19 Dec 2000
Incorporation

NETLANE LIMITED Charges

12 August 2016
Charge code 0412 7721 0012
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 marigold close, lincoln LN2 4SZ…
12 August 2016
Charge code 0412 7721 0011
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 beaufort close, lincoln LN2 4SF…
12 August 2016
Charge code 0412 7721 0010
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 lupin road, lincoln LN2 4GB…
12 August 2016
Charge code 0412 7721 0009
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 bullington road, lincoln LN2 4RW…
12 August 2016
Charge code 0412 7721 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 remegius grove, lincoln LN2 4QJ…
11 August 2016
Charge code 0412 7721 0013
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2015
Charge code 0412 7721 0007
Delivered: 14 December 2015
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property being 14 remigius grove, glebe park…
9 December 2015
Charge code 0412 7721 0006
Delivered: 14 December 2015
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property being 7 lupin road glebe park lincoln…
16 April 2013
Charge code 0412 7721 0005
Delivered: 24 April 2013
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 marigold close, lincoln, t/no: LL61319. Notification of…
19 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland Public Limited Company
Description: F/H property being 10 bullingham road lincoln t/no LL38248…
18 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 beaufort close lincoln lincolnshire title number…
28 September 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 thurlow court glebe park lincoln. By way of fixed charge…

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