About

Registered Number: 00103539
Date of Incorporation: 16/06/1909 (113 years and 2 months ago)
Company Status: Active
Registered Address: Bannerley Road, Garretts Green, Birmingham, B33 0SL

 

Based in Birmingham, George Lane & Sons Ltd was founded on 16 June 1909, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are Morris, Margaret Elizabeth, Brookes, Barry, Morris, John Ward St Lawrence, Shaw, Christine Elizabeth St Lawrence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Margaret Elizabeth 30 October 2007 - 1
BROOKES, Barry 17 December 2004 30 October 2007 1
MORRIS, John Ward St Lawrence N/A 17 December 2004 1
SHAW, Christine Elizabeth St Lawrence N/A 26 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 03 May 2018
TM02 - Termination of appointment of secretary 27 July 2017
CH04 - Change of particulars for corporate secretary 27 July 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 03 May 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 05 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 22 April 2009
CERTNM - Change of name certificate 29 October 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 05 July 2007
395 - Particulars of a mortgage or charge 19 September 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 13 April 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 22 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 02 June 2004
395 - Particulars of a mortgage or charge 20 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 29 May 2003
169 - Return by a company purchasing its own shares 11 April 2003
AA - Annual Accounts 11 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
363s - Annual Return 16 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 05 April 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 24 May 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 14 May 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 20 May 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 08 June 1997
288c - Notice of change of directors or secretaries or in their particulars 07 May 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 06 July 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 15 July 1994
363s - Annual Return 03 October 1993
288 - N/A 03 October 1993
AA - Annual Accounts 17 June 1993
287 - Change in situation or address of Registered Office 07 April 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
288 - N/A 03 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
169 - Return by a company purchasing its own shares 24 October 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
RESOLUTIONS - N/A 25 September 1989
RESOLUTIONS - N/A 25 September 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 12 February 1988
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2011 Outstanding

N/A

Debenture 08 September 2006 Outstanding

N/A

Legal charge 07 February 2005 Outstanding

N/A

Debenture 04 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.