COUNTRY LANE LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1RQ

Company number 04944670
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 1ST FLOOR OFFICES 2A, HIGHFIELD ROAD, RINGWOOD, HAMPSHIRE, BH24 1RQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of COUNTRY LANE LIMITED are www.countrylane.co.uk, and www.country-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pokesdown Rail Station is 8.5 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 9.2 miles; to Branksome Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Lane Limited is a Private Limited Company. The company registration number is 04944670. Country Lane Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Country Lane Limited is 1st Floor Offices 2a Highfield Road Ringwood Hampshire Bh24 1rq. . BARNES, Jenny Christine is a Secretary of the company. LEWIS, Elaine is a Director of the company. STREET, Richard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BARNES, Jenny Christine
Appointed Date: 27 October 2003
Director
LEWIS, Elaine
Appointed Date: 27 October 2003
63 years old
Director
STREET, Richard
Appointed Date: 27 October 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Richard Street
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY LANE LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 30 more events
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
Incorporation

COUNTRY LANE LIMITED Charges

4 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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