• UK

  • LANE BROTHERS ENGINEERING INDUSTRIES - Park House Road, Low Moor, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
01236230
Company Status
CLOSED
Country
United Kingdom
Registered Address
Park House Road
Low Moor
Bradford
West Yorkshire
BD12 0PX
Park House Road, Low Moor, Bradford, West Yorkshire, BD12 0PX UK

Management

Managing Directors
DAVID CHARLES SMITH
DAVID CHARLES SMITH
Company secretaries
DAVID CHARLES SMITH

Company Details

Type of Business
private-unlimited
Incorporated
1975-12-04
Dissolved on
2015-02-26
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2011-12-31
Last Return Made Up To:
2013-05-16

LANE BROTHERS ENGINEERING INDUSTRIES Company Description

LANE BROTHERS ENGINEERING INDUSTRIES is a private-unlimited registered in United Kingdom with the Company reg no 01236230. Its current trading status is "closed". It was registered 1975-12-04. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at Park House Road .
More information

Get LANE BROTHERS ENGINEERING INDUSTRIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lane Brothers Engineering Industries - Park House Road, Low Moor, Bradford, West Yorkshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-02-26) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-11-26) - 4.71

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  • DECLARATION OF SOLVENCY (2013-10-10) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2013-10-10) - LRESSP

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  • 16/05/13 FULL LIST (2013-06-05) - AR01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-10) - 600

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA

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  • 16/05/12 FULL LIST (2012-06-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 (2011-08-08) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 (2011-07-04) - CH03

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  • 07/06/11 FULL LIST (2011-06-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL PURSHOUSE (2011-04-28) - TM01

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  • DIRECTOR APPOINTED MR DAVID CHARLES SMITH (2011-04-28) - AP01

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  • 07/06/10 FULL LIST (2010-06-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010 (2010-06-11) - CH01

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  • REGISTERED OFFICE CHANGED ON 28/09/2010 FROM (2010-09-28) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-06-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA

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  • RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/06/2008 FROM (2008-06-11) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-11) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-06-10) - 190

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  • £ NC 250000/250001 (2007-03-01) - RES04

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  • DIRECTOR RESIGNED (2007-01-15) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-01) - RES10

  • NC INC ALREADY ADJUSTED (2007-03-01) - 123

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  • AD 27/02/07--------- (2007-03-01) - 88(2)R

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  • MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2007-03-15) - 49(8)(a)

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  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2007-03-15) - CERT3

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  • DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2007-03-15) - 49(8)(b)

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2007-03-15) - MAR

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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  • £ IC 250001/249999 (2007-07-24) - 122

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  • APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2007-03-15) - 49(1)

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  • RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363s

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  • REDUCE ISSUED CAPITAL 21/06/07 (2007-07-06) - RES06

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  • TRANSFER OF PROPERTY 31/03/06 (2006-04-21) - RES13

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  • SALE OF SHARES 31/03/06 (2006-04-21) - RES13

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-06) - 403a

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  • DIRECTOR RESIGNED (2006-05-17) - 288b

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  • NEW DIRECTOR APPOINTED (2006-06-01) - 288a

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  • NEW DIRECTOR APPOINTED (2006-06-02) - 288a

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  • DIRECTOR RESIGNED (2006-06-22) - 288b

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  • RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363s

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  • NEW DIRECTOR APPOINTED (2006-08-30) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS (2005-07-14) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA

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  • RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS (2004-06-29) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-23) - AA

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  • RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA

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  • RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-25) - 395

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA

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  • RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-26) - 395

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  • RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-06-28) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA

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  • RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS (1999-06-11) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA

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  • RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

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  • RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS (1997-06-13) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-24) - AA

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  • RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS (1996-07-11) - 363s

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  • NEW DIRECTOR APPOINTED (1996-04-29) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-02) - 288

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  • RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-07-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-11-11) - 395

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-14) - AA

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-08) - 363s

  • DIRECTOR RESIGNED (1994-02-05) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-09-17) - AA

  • RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS (1993-06-15) - 363s

  • NEW DIRECTOR APPOINTED (1992-03-30) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-06) - AA

  • RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-06-12) - 363b

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-13) - AA

  • RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS (1991-07-22) - 363b

  • DIRECTOR RESIGNED (1991-05-17) - 288

  • RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS (1990-10-10) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-02) - AA

  • REGISTERED OFFICE CHANGED ON 01/09/89 FROM: (1989-09-01) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-27) - 288

  • RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-10-27) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-27) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-23) - AA

  • RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1988-11-23) - 363

  • DIRECTOR RESIGNED (1988-09-27) - 288

  • NEW SECRETARY APPOINTED (1988-04-06) - 288

  • AUTH PURCHASE SHARES NOT CAP (1987-06-27) - RES09

  • NEW DIRECTOR APPOINTED (1987-06-17) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-29) - AA

  • REGISTERED OFFICE CHANGED ON 12/11/87 FROM: (1987-11-12) - 287

  • NEW DIRECTOR APPOINTED (1987-08-04) - 288

  • RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS (1987-11-12) - 363

  • DIRECTOR RESIGNED (1987-07-31) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-10-14) - AA

  • RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS (1986-10-14) - 363

  • COMPANY NAME CHANGED (1976-02-17) - CERTNM

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  • ALTER MEM AND ARTS (1976-01-22) - MISC

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  • MEMORANDUM OF ASSOCIATION (1976-01-22) - MEM/ARTS

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  • CERTIFICATE OF INCORPORATION (1975-12-04) - MISC

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