LANEMARK COMBUSTION ENGINEERING LIMITED
NUNEATON MIDCO EUROPE LIMITED WH 215 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BW

Company number 05471903
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address LANEMARK HOUSE, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Jeffrey Steven Foster on 16 August 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 84 . The most likely internet sites of LANEMARK COMBUSTION ENGINEERING LIMITED are www.lanemarkcombustionengineering.co.uk, and www.lanemark-combustion-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and six months. The distance to to Atherstone Rail Station is 5.7 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanemark Combustion Engineering Limited is a Private Limited Company. The company registration number is 05471903. Lanemark Combustion Engineering Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Lanemark Combustion Engineering Limited is Lanemark House Whitacre Road Nuneaton Warwickshire Cv11 6bw. The company`s financial liabilities are £93.38k. It is £10.36k against last year. The cash in hand is £38.37k. It is £-184.59k against last year. And the total assets are £887.56k, which is £-311.05k against last year. THOMPSON, Alan Eric is a Secretary of the company. COLLIER, Paul Richard is a Director of the company. FOSTER, Jeffrey Steven is a Director of the company. THOMPSON, Alan Eric is a Director of the company. Secretary COLLIER, Paul Richard has been resigned. Secretary LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


lanemark combustion engineering Key Finiance

LIABILITIES £93.38k
+12%
CASH £38.37k
-83%
TOTAL ASSETS £887.56k
-26%
All Financial Figures

Current Directors

Secretary
THOMPSON, Alan Eric
Appointed Date: 01 November 2014
Director
COLLIER, Paul Richard
Appointed Date: 28 October 2005
57 years old
Director
FOSTER, Jeffrey Steven
Appointed Date: 28 October 2005
64 years old
Director
THOMPSON, Alan Eric
Appointed Date: 28 October 2005
64 years old

Resigned Directors

Secretary
COLLIER, Paul Richard
Resigned: 31 October 2014
Appointed Date: 28 October 2005
Secretary
LEE, Robert James
Resigned: 28 October 2005
Appointed Date: 06 June 2005
Director
AINSWORTH, Keith
Resigned: 28 October 2005
Appointed Date: 06 June 2005
69 years old
Director
LEE, Robert James
Resigned: 28 October 2005
Appointed Date: 06 June 2005
59 years old

LANEMARK COMBUSTION ENGINEERING LIMITED Events

16 Aug 2016
Director's details changed for Mr Jeffrey Steven Foster on 16 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 84
14 Sep 2015
Registration of charge 054719030006, created on 3 September 2015
26 Aug 2015
Satisfaction of charge 054719030005 in full
...
... and 51 more events
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
New director appointed
23 Jun 2005
Accounting reference date extended from 30/06/06 to 31/07/06
06 Jun 2005
Incorporation

LANEMARK COMBUSTION ENGINEERING LIMITED Charges

3 September 2015
Charge code 0547 1903 0006
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 January 2015
Charge code 0547 1903 0005
Delivered: 23 January 2015
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0547 1903 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0547 1903 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0547 1903 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0547 1903 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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