DEREK LANE & CO LIMITED
Company is dissolved
General Information
NAME
DEREK LANE & CO LIMITED
COMPANY NUMBER
07847352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
14/11/2011
(13 years and 1 months old)
WEBSITE
BEAUMANOR.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
14/11/2011
09/02/2012
SPH 950 LIMITED
WILMSLOW
SK9 1DP
Telephone: 01626831400
TPS: No
Bollin House
Bollin Walk
WILMSLOW
SK9 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUMANOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DEREK LANE & CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Venn (918025045) Appointed |
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
Credit Risk Overview
Want to learn more about DEREK LANE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK LANE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK LANE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Venn (918025045) Appointed |
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 07/12/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 14/07/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 17/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 10/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 21/11/2018 | New Board Member Russell Cash (925239274) Appointed |
| 21/11/2018 | Russell Cash (925239381) has left the board |
| 14/11/2018 | New Board Member Russell Cash (925239381) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | Sean Mark Fennon (905451860) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 04/04/2018 | New Board Member Sean Mark Fennon (905451860) Appointed |
| 04/04/2018 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 04/04/2018 | Sambasiva Gounder Thirumalai (904412440) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 22/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/02/2014 | New Board Member Robert Woodley (918546468) Appointed |
| 28/02/2014 | Robert Woodley (916456784) has left the board |
| 26/02/2014 | Derek Noel Lane (906351379) has left the board |
| 08/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Mark Venn (918025045) Appointed |
| 12/08/2013 | Mark Venn (916456783) has left the board |
| 24/12/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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