About

Registered Number: 00843270
Date of Incorporation: 29/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ,

 

Based in Corby in Northants, D.W. Lane & R.E. Wright Ltd was setup in 1965, it's status is listed as "Active". Lane, David Spencer, Lane, Susan Elizabeth are the current directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, David Spencer 10 October 2019 - 1
LANE, Susan Elizabeth N/A 10 October 2019 1

Filing History

Document Type Date
MR04 - N/A 24 April 2020
MR04 - N/A 24 April 2020
CS01 - N/A 04 March 2020
PSC01 - N/A 04 March 2020
PSC01 - N/A 04 March 2020
PSC01 - N/A 04 March 2020
PSC01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 December 2019
TM02 - Termination of appointment of secretary 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 10 July 2018
AD01 - Change of registered office address 16 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2012
AR01 - Annual Return 01 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 21 December 2010
CH03 - Change of particulars for secretary 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 10 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2009
353 - Register of members 13 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 31 January 2004
363a - Annual Return 29 January 2003
AA - Annual Accounts 20 December 2002
363a - Annual Return 27 January 2002
AA - Annual Accounts 12 October 2001
363a - Annual Return 14 February 2001
AA - Annual Accounts 10 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
363a - Annual Return 31 January 2000
AA - Annual Accounts 25 January 2000
363a - Annual Return 23 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 28 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 22 February 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 18 February 1993
AA - Annual Accounts 19 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 12 December 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
363 - Annual Return 16 March 1989
395 - Particulars of a mortgage or charge 13 April 1988
AA - Annual Accounts 26 January 1988
AA - Annual Accounts 15 May 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 19 June 1986
MISC - Miscellaneous document 29 March 1965

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 March 2010 Fully Satisfied

N/A

Legal charge 29 March 1988 Fully Satisfied

N/A

Charge 25 March 1971 Fully Satisfied

N/A

Legal charge 24 March 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.