Based in Nottingham, Malcolm Lane & Son Ltd was founded on 17 March 1987, it has a status of "Active". Lane, Deborah Jane, Lane, Peter Andrew, Lane, Kathleen, Lane, Malcolm are the current directors of the company. Currently we aren't aware of the number of employees at the Malcolm Lane & Son Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Peter Andrew | N/A | - | 1 |
| LANE, Malcolm | N/A | 07 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Deborah Jane | 01 July 1997 | - | 1 |
| LANE, Kathleen | N/A | 30 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 September 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| MEM/ARTS - N/A | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| CH03 - Change of particulars for secretary | 22 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 29 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 05 December 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 363s - Annual Return | 30 December 1996 | |
| 287 - Change in situation or address of Registered Office | 18 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363s - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363a - Annual Return | 18 February 1991 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1987 | |
| MEM/ARTS - N/A | 13 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| 287 - Change in situation or address of Registered Office | 03 August 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| CERTINC - N/A | 17 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 22 December 1995 | Outstanding |
N/A |
| Legal mortgage | 22 December 1995 | Outstanding |
N/A |
