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.
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 |
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 |
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 |