Dissolved
Dissolved 2015-02-26
Free data on 57M+ companies
Home > England & Wales Companies > LANE BROTHERS ENGINEERING INDUSTRIES
Company Information for LANE BROTHERS ENGINEERING INDUSTRIES
BRADFORD, WEST YORKSHIRE, BD12,
|
Company Registration Number
 01236230 Private Unlimited Company
Dissolved 2015-02-26 |
Company Overview
About Lane Brothers Engineering Industries
LANE BROTHERS ENGINEERING INDUSTRIES was founded on 1975-12-04 and had its registered office in Bradford. The company was dissolved on the 2015-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANE BROTHERS ENGINEERING INDUSTRIES | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 01236230 | |
|---|---|---|
| Date formed | 1975-12-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-02-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 20:56:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of LANE BROTHERS ENGINEERING INDUSTRIES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES SMITH |
||
BRUNO RENE MARTA ALBERT CLUYDTS |
||
DAVID CHARLES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DERWENT PURSHOUSE |
Director | ||
CARLOS RENE ALBERIK LONCKE |
Director | ||
HENRI JEAN DIEUDONNE VELGE |
Director | ||
BRUNO RENE MARTA ALBERT CLUYDTS |
Director | ||
IAN PAUL LANE |
Director | ||
MICHAEL JOHN REGINALD LANE |
Director | ||
NIGEL MICHAEL LANE |
Director | ||
PETER JOSEPH GALLIVAN |
Company Secretary | ||
MICHAEL JOHN REGINALD LANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEKAERT CARDING SOLUTIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1958-10-23 | Dissolved 2015-02-26 | |
| BEKAERT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-10-02 | Liquidation | |
| SENTINEL (WIRE PRODUCTS) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1964-08-04 | Dissolved 2015-02-26 | |
| TINSLEY WIRE LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1979-09-06 | Dissolved 2015-02-26 | |
| SENTINEL GARDEN PRODUCTS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1979-01-08 | Dissolved 2015-02-26 | |
| SENTINEL WIRE FENCING LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1940-08-02 | Active - Proposal to Strike off | |
| TWIL COMPANY | Company Secretary | 2007-07-31 | CURRENT | 1976-06-07 | Active | |
| BEKAERT BRADFORD UK LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1907-12-03 | Active | |
| BARNARDS UNLIMITED | Company Secretary | 1995-09-26 | CURRENT | 1950-08-08 | Dissolved 2015-02-26 | |
| BARNARDS UNLIMITED | Director | 2006-07-31 | CURRENT | 1950-08-08 | Dissolved 2015-02-26 | |
| BARNARDS UNLIMITED | Director | 2011-03-01 | CURRENT | 1950-08-08 | Dissolved 2015-02-26 | |
| NETLON SENTINEL LIMITED | Director | 2010-11-30 | CURRENT | 1976-06-28 | Active | |
| RYLANDS-WHITECROSS LIMITED | Director | 2010-05-10 | CURRENT | 1869-01-19 | Active | |
| SENTINEL (WIRE PRODUCTS) LIMITED | Director | 2007-07-31 | CURRENT | 1964-08-04 | Dissolved 2015-02-26 | |
| TINSLEY WIRE LIMITED | Director | 2007-07-31 | CURRENT | 1979-09-06 | Dissolved 2015-02-26 | |
| SENTINEL GARDEN PRODUCTS LIMITED | Director | 2007-07-31 | CURRENT | 1979-01-08 | Dissolved 2015-02-26 | |
| SENTINEL WIRE FENCING LIMITED | Director | 2007-07-31 | CURRENT | 1940-08-02 | Active - Proposal to Strike off | |
| TWIL COMPANY | Director | 2007-07-31 | CURRENT | 1976-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 | |
| AR01 | 07/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PURSHOUSE | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM POPPLEWELL MILLS OLD POPPLEWELL LANE SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6DW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM OLD POPPLEWELL LANE SCHOLES CLECK HEATON WEST YORKSHIRE BD19 6DW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 122 | £ IC 250001/249999 21/06/07 £ SR 2@1=2 | |
| RES06 | REDUCE ISSUED CAPITAL 21/06/07 | |
| 363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| RES04 | £ NC 250000/250001 27/02 | |
| 123 | NC INC ALREADY ADJUSTED 27/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 27/02/07--------- £ SI 1@1=1 £ IC 250000/250001 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | SALE OF SHARES 31/03/06 | |
| RES13 | TRANSFER OF PROPERTY 31/03/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LANE BROTHERS ENGINEERING INDUSTRIES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LANE BROTHERS ENGINEERING INDUSTRIES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE TRUSTEES OF THE LANE BROTHERS ENGINEERING DIRECTORS PENSION SCHEME | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of LANE BROTHERS ENGINEERING INDUSTRIES registering or being granted any patents Domain Names
We do not have the domain name information for LANE BROTHERS ENGINEERING INDUSTRIES
Income
Government Income
We have not found government income sources for LANE BROTHERS ENGINEERING INDUSTRIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANE BROTHERS ENGINEERING INDUSTRIES are:
Outgoings
Business Rates/Property Tax
No properties were found where LANE BROTHERS ENGINEERING INDUSTRIES is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANE BROTHERS ENGINEERING INDUSTRIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANE BROTHERS ENGINEERING INDUSTRIES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.