J.W.LANE(AGRICULTURAL ENGINEERS)LIMITED
WORCESTER
Company number 00685468
Status Active
Incorporation Date 7 March 1961
Company Type Private Limited Company
Address THE FORGE, STANFORD BRIDGE, WORCESTER, WR6 6SP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 41201 - Construction of commercial buildings, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Tina Rose Lane on 28 June 2016. The most likely internet sites of J.W.LANE(AGRICULTURAL ENGINEERS)LIMITED are www.jwlaneagricultural.co.uk, and www.j-w-lane-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. J W Lane Agricultural Engineers Limited is a Private Limited Company. The company registration number is 00685468. J W Lane Agricultural Engineers Limited has been working since 07 March 1961. The present status of the company is Active. The registered address of J W Lane Agricultural Engineers Limited is The Forge Stanford Bridge Worcester Wr6 6sp. . PARTON, Margaret is a Secretary of the company. LANE, David John is a Director of the company. LANE, John Ward is a Director of the company. LANE, Tina Rose is a Director of the company. PARTON, Margaret is a Director of the company. The company operates in "Repair of machinery".
Current Directors
Secretary
Director
Director
Director
Director
Persons With Significant Control
Mr David John Lane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Parton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.W.LANE(AGRICULTURAL ENGINEERS)LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Director's details changed for Mrs Tina Rose Lane on 28 June 2016
28 Jun 2016
Director's details changed for Mr John Ward Lane on 28 June 2016
28 Jun 2016
Director's details changed for Mr David John Lane on 28 June 2016
...
... and 79 more events
20 Jul 1988
Secretary resigned;new secretary appointed;director resigned
02 Feb 1988
Return made up to 28/10/87; full list of members
05 Jan 1988
Full accounts made up to 31 March 1987
17 Oct 1986
Return made up to 08/09/86; full list of members
29 Sep 1986
Full accounts made up to 31 March 1986
J.W.LANE(AGRICULTURAL ENGINEERS)LIMITED Charges
22 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1989
Charge
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…
13 June 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being property at stanford bridge…
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being property at stanford bridge…
13 June 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The old forge, rochford, tenbury, hereford and worcester…
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The old forge, rochford, tenbury, hereford and worcester…
13 June 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The forge cottage, stanford-on-teme, worcester. Hereford…
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The forge cottage, stanford-on-teme, worcester. Hereford…
13 June 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: Property at stanford bridge worcester together with all…
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: Property at stanford bridge worcester together with all…
13 June 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The worshop, rochford, stanford-on-teme together with all…
Delivered: 21 June 1977
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: The worshop, rochford, stanford-on-teme together with all…
4 May 1977
Charge
Delivered: 11 May 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…
Delivered: 11 May 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…
10 June 1976
Legal mortgage
Delivered: 17 June 1975
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: Filling station and land with workshop at rochford, nr…
Delivered: 17 June 1975
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: Filling station and land with workshop at rochford, nr…
20 November 1975
Deed of charge
Delivered: 2 December 1975
Status: Satisfied on 8 July 1993
Persons entitled: The Council for Small Industries in Rural Areas.
Description: The old forge, rochford near tenbury hereford and worcester.
Delivered: 2 December 1975
Status: Satisfied on 8 July 1993
Persons entitled: The Council for Small Industries in Rural Areas.
Description: The old forge, rochford near tenbury hereford and worcester.
14 October 1975
Legal mortgage
Delivered: 27 October 1975
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: F/H. the forge, rochford, tenbury wells, worcs.
Delivered: 27 October 1975
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: F/H. the forge, rochford, tenbury wells, worcs.
1 July 1974
Legal mortgage
Delivered: 16 July 1974
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: Freehold forge, buildings & land at stanford bridge…
Delivered: 16 July 1974
Status: Satisfied on 28 June 1993
Persons entitled: Lloyds Bank PLC
Description: Freehold forge, buildings & land at stanford bridge…
12 June 1974
Mortgage
Delivered: 12 June 1974
Status: Satisfied on 21 September 2012
Persons entitled: Council for Small Industries in Rural Areas
Description: Land at stanford on teme worcs.
Delivered: 12 June 1974
Status: Satisfied on 21 September 2012
Persons entitled: Council for Small Industries in Rural Areas
Description: Land at stanford on teme worcs.
7 December 1972
Legal mortgage
Delivered: 15 December 1972
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Buildings & land at stanford bridge, worcs, being part of…
Delivered: 15 December 1972
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Buildings & land at stanford bridge, worcs, being part of…
7 December 1972
Legal mortgage
Delivered: 15 December 1972
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Forge cottage & land at stanford bridge, worcs. Comprised…
Delivered: 15 December 1972
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Forge cottage & land at stanford bridge, worcs. Comprised…
9 May 1968
Mortgage
Delivered: 27 May 1968
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Premises at stanford bridge worcestershire being the…
Delivered: 27 May 1968
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Premises at stanford bridge worcestershire being the…
15 February 1968
Mortgage
Delivered: 27 February 1968
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Land and cottage at stanford bridge, worcs (see doc 19).
Delivered: 27 February 1968
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Bank PLC
Description: Land and cottage at stanford bridge, worcs (see doc 19).
24 August 1967
Legal charge
Delivered: 30 August 1967
Status: Satisfied on 21 September 2012
Persons entitled: Rural Industries Loan Fund LTD.
Description: All those workshops & land (but not the cottage & garden)…
Delivered: 30 August 1967
Status: Satisfied on 21 September 2012
Persons entitled: Rural Industries Loan Fund LTD.
Description: All those workshops & land (but not the cottage & garden)…