William Lane Ltd

About

Registered Number: 00739137
Date of Incorporation: 29/10/1962 (61 years and 5 months ago)
Company Status: Active
Registered Address: William Lane, Forty Foot Road, Middlesbrough, Cleveland, TS2 1HG

 

Established in 1962, William Lane Ltd are based in Middlesbrough, Cleveland, it has a status of "Active". There are 9 directors listed as Holley, Cheryl Rose, Duffy, Stuart, Holley, Cheryl Rose, Stuart, David, Bilcliffe, Edward Jocelyn, Hornsey, Mark William, Learmond, Nigel James Alexander, Nicholson, Alan Rowell, Nicholson, Alan for William Lane Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Stuart 01 December 2008 - 1
HOLLEY, Cheryl Rose 12 May 2017 - 1
STUART, David 12 May 2017 - 1
BILCLIFFE, Edward Jocelyn 11 November 2002 04 May 2017 1
HORNSEY, Mark William 12 May 2017 19 January 2018 1
LEARMOND, Nigel James Alexander 31 October 2007 01 May 2011 1
NICHOLSON, Alan Rowell 19 June 2000 11 November 2002 1
NICHOLSON, Alan N/A 01 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HOLLEY, Cheryl Rose 30 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 20 July 2018
CH03 - Change of particulars for secretary 20 July 2018
TM01 - Termination of appointment of director 31 January 2018
AA - Annual Accounts 22 January 2018
PSC02 - N/A 17 July 2017
CS01 - N/A 17 July 2017
PSC07 - N/A 17 July 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 11 October 2013
MR04 - N/A 08 August 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 28 July 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 17 September 2010
AD01 - Change of registered office address 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM02 - Termination of appointment of secretary 08 December 2009
AP03 - Appointment of secretary 08 December 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
AA - Annual Accounts 28 December 2008
363a - Annual Return 17 July 2008
225 - Change of Accounting Reference Date 04 February 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 21 May 2003
395 - Particulars of a mortgage or charge 06 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 11 July 2001
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 16 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 16 July 1998
AUD - Auditor's letter of resignation 12 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 11 August 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 06 July 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 06 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
123 - Notice of increase in nominal capital 11 October 1991
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
287 - Change in situation or address of Registered Office 03 September 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 06 August 1990
288 - N/A 06 August 1990
288 - N/A 06 November 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
288 - N/A 13 March 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
288 - N/A 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 20 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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