LANEPARK LIMITED
SWADLINCOTE THE OLD MILL WHEEL LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9BX

Company number 03771108
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 25,000 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of LANEPARK LIMITED are www.lanepark.co.uk, and www.lanepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8.1 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanepark Limited is a Private Limited Company. The company registration number is 03771108. Lanepark Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Lanepark Limited is Holford House Holford Court Hearthcote Road Swadlincote Derbyshire De11 9bx. . DAVISON SHAW, Barbara Jennifer is a Director of the company. SHAW, David is a Director of the company. Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary FARRELL, Robert Kenneth has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Director BATH, Michael Brian has been resigned. Director CHICHESTER DIRECTORS LIMITED has been resigned. Director DAVISON, Brian Paul has been resigned. Director DICKENS, Douglas Leon has been resigned. Director FARRELL, Robert Kenneth has been resigned. Director HAYES, Colin Roy has been resigned. Director MULHOLLAND, Lindsay has been resigned. Director OWEN, John Paul has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
DAVISON SHAW, Barbara Jennifer
Appointed Date: 29 June 2007
79 years old

Director
SHAW, David
Appointed Date: 25 September 2003
87 years old

Resigned Directors

Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

Secretary
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 October 2004

Secretary
BISHOP & COMPANY LIMITED
Resigned: 30 September 2004
Appointed Date: 14 May 1999

Director
BATH, Michael Brian
Resigned: 30 September 2004
Appointed Date: 25 September 2003
69 years old

Director
CHICHESTER DIRECTORS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

Director
DAVISON, Brian Paul
Resigned: 20 November 2013
Appointed Date: 29 June 2007
76 years old

Director
DICKENS, Douglas Leon
Resigned: 20 November 2013
Appointed Date: 29 June 2007
79 years old

Director
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 29 June 2007
69 years old

Director
HAYES, Colin Roy
Resigned: 10 October 2003
Appointed Date: 14 May 1999
80 years old

Director
MULHOLLAND, Lindsay
Resigned: 02 July 2007
Appointed Date: 01 October 2004
55 years old

Director
OWEN, John Paul
Resigned: 20 November 2013
Appointed Date: 10 July 2007
50 years old

LANEPARK LIMITED Events

01 Sep 2016
Accounts for a small company made up to 30 November 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 25,000

04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 25,000

...
... and 62 more events
23 May 1999
Secretary resigned
23 May 1999
Director resigned
23 May 1999
New director appointed
23 May 1999
New secretary appointed
14 May 1999
Incorporation