LADY'S LANE PROPERTY CO. LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01600309
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of LADY'S LANE PROPERTY CO. LIMITED are www.ladyslanepropertyco.co.uk, and www.lady-s-lane-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady S Lane Property Co Limited is a Private Limited Company. The company registration number is 01600309. Lady S Lane Property Co Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Lady S Lane Property Co Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary BAILEY, Andrew John has been resigned. Secretary DYMOTT, Stephen John has been resigned. Secretary KENDRICK, Peter Arthur Lewis has been resigned. Director BARKE, Timothy John has been resigned. Director BARRIE, Stuart Paul has been resigned. Director BLOOMFIELD, Neil has been resigned. Director CADWALLADER, John Stuart has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CARR, Pauline Ann has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HONAN, Colin Michael has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director LOW, John David has been resigned. Director SMITH, David John has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WILKINS, Robert Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1997
Secretary
BAILEY, Andrew John
Resigned: 04 October 1993
Secretary
DYMOTT, Stephen John
Resigned: 30 November 1995
Appointed Date: 04 October 1993
Secretary
KENDRICK, Peter Arthur Lewis
Resigned: 27 June 1997
Appointed Date: 30 November 1995
Director
BARKE, Timothy John
Resigned: 27 June 1997
Appointed Date: 01 July 1996
71 years old
Director
BARRIE, Stuart Paul
Resigned: 27 June 1997
84 years old
Director
BLOOMFIELD, Neil
Resigned: 27 June 1997
Appointed Date: 11 October 1996
77 years old
Director
CADWALLADER, John Stuart
Resigned: 02 January 1996
78 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 30 June 1997
74 years old
Director
CARR, Pauline Ann
Resigned: 24 January 1997
Appointed Date: 18 March 1996
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
HONAN, Colin Michael
Resigned: 17 October 1994
Appointed Date: 04 October 1993
80 years old
Director
HUTCHINSON, Geoffrey
Resigned: 02 October 1993
66 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 01 October 1996
81 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 30 June 1997
85 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old
Director
WILKINS, Robert Francis
Resigned: 03 October 1996
Appointed Date: 10 October 1994
78 years old

Persons With Significant Control

Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LADY'S LANE PROPERTY CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 159 more events
07 Feb 1987
Declaration of satisfaction of mortgage/charge
23 Sep 1986
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 15/09/86; full list of members
17 Mar 1982
Company name changed\certificate issued on 17/03/82
26 Nov 1981
Certificate of incorporation

LADY'S LANE PROPERTY CO. LIMITED Charges

26 March 1982
Legal charge
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at or near lady's lane wymandham…
26 March 1982
Charge
Delivered: 6 April 1982
Status: Satisfied
Persons entitled: Northrom Investments Limited
Description: F/H proprty known as the brush factory ladys lane…
26 February 1982
Legal charge
Delivered: 12 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H lands & buildings at or near lady's lane wymoldham…

Similar Companies

LADYROCKKEYS LIMITED LADYROYD GARAGE LIMITED LADYS MASSTTI LTD LADYS MILE DEVELOPMENTS LIMITED LADY'S SLIPPER RTM COMPANY LIMITED LADY'S WOOD 2013 LIMITED LADY'S WOOD SHOOTING SCHOOL LIMITED