Based in Gloucester, G.R. Lane Health Products Ltd was setup in 1965, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AWDRY, Vere Charles | 01 August 1993 | 31 July 2003 | 1 |
CREED, John Clement | 01 August 1993 | 31 March 2004 | 1 |
DRING, Sheila Jacqueline | 01 August 1993 | 14 March 2002 | 1 |
HUMPHREY, Derek Keith | N/A | 31 August 2006 | 1 |
LANE, Helen Janet Hall | N/A | 10 November 2000 | 1 |
LENTHALL, Herbert | N/A | 31 July 1995 | 1 |
SIMONS, Paul | N/A | 29 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 02 April 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 03 May 2018 | |
AP01 - Appointment of director | 06 November 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 28 April 2017 | |
RESOLUTIONS - N/A | 11 November 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CS01 - N/A | 22 September 2016 | |
MR04 - N/A | 21 September 2016 | |
AP01 - Appointment of director | 08 August 2016 | |
AP01 - Appointment of director | 08 August 2016 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AP01 - Appointment of director | 27 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AUD - Auditor's letter of resignation | 26 January 2012 | |
AP01 - Appointment of director | 08 December 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 04 April 2011 | |
TM01 - Termination of appointment of director | 15 March 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AD01 - Change of registered office address | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
363a - Annual Return | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 09 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
363s - Annual Return | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
AA - Annual Accounts | 08 March 2004 | |
RESOLUTIONS - N/A | 02 December 2003 | |
363s - Annual Return | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
AA - Annual Accounts | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
363s - Annual Return | 29 September 2000 | |
RESOLUTIONS - N/A | 30 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2000 | |
123 - Notice of increase in nominal capital | 30 August 2000 | |
395 - Particulars of a mortgage or charge | 10 August 2000 | |
AA - Annual Accounts | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 12 March 1996 | |
363s - Annual Return | 24 October 1995 | |
288 - N/A | 25 September 1995 | |
AA - Annual Accounts | 23 May 1995 | |
363s - Annual Return | 19 September 1994 | |
AA - Annual Accounts | 23 May 1994 | |
288 - N/A | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 10 May 1993 | |
363s - Annual Return | 17 October 1992 | |
AA - Annual Accounts | 12 March 1992 | |
363b - Annual Return | 11 November 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363a - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 01 May 1990 | |
395 - Particulars of a mortgage or charge | 19 March 1990 | |
288 - N/A | 20 December 1989 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 08 June 1988 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 07 July 1987 | |
363 - Annual Return | 28 January 1987 | |
288 - N/A | 01 October 1986 | |
AA - Annual Accounts | 08 May 1986 | |
395 - Particulars of a mortgage or charge | 07 February 1979 | |
CERTNM - Change of name certificate | 25 August 1978 | |
MISC - Miscellaneous document | 01 April 1965 | |
287 - Change in situation or address of Registered Office | 01 April 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 May 2012 | Outstanding |
N/A |
Legal mortgage | 26 April 2007 | Outstanding |
N/A |
Debenture | 26 April 2007 | Fully Satisfied |
N/A |
Legal charge | 31 July 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 09 March 1990 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 January 1979 | Fully Satisfied |
N/A |