About

Registered Number: 00103539
Date of Incorporation: 16/06/1909 (112 years and 1 month ago)
Company Status: Active
Registered Address: Bannerley Road, Garretts Green, Birmingham, B33 0SL

 

George Lane & Sons Ltd was setup in 1909. We don't currently know the number of employees at George Lane & Sons Ltd. This business has 4 directors listed in the Companies House registry.

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.