Lane Brothers Engineering Industries

Company Name	Lane Brothers Engineering Industries
Company Status	Dissolved
Company Number	01236230
Category	Private Unlimited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)
Previous Name	Nixamon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Closed
Appointed	26 September 1995(19 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 July 2006(30 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 February 2015)
Role	Managing Director
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mr David Charles Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(35 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Ian Paul Lane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(16 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Flat 1 Old Swan Court 27 Swan Road Harrogate HG1 2SS

Director Name	Michael John Reginald Lane
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	23 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Michael John Reginald Lane
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	23 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Nigel Michael Lane
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(16 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Post Cottage Strait Lane Huby Leeds LS17 0EA

Secretary Name	Peter Joseph Gallivan
Nationality	British
Status	Resigned
Appointed	07 June 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Parkside House 64 Lawefield Lane Wakefield West Yorkshire WF2 8SS

Director Name	Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2006(30 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Leieriggestraat 44 Gent 9051 Foreign

Director Name	Carlos Rene Alberik Loncke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2006(30 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Molenstraat 1 C 8540 Deerlijk Belgium

Director Name	Henri Jean Dieudonne Velge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2006(30 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Goevernementsweg 75 Brussels 1150 Foreign

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2011)
Role	HR Manager
Correspondence Address	Saghermans Straat 2 Nr 301 Gent 9000 Foreign

Contact

Website	www.bekaert.com/en/Functional/Search/Contact%20Search.aspx
Telephone	0114 2427480
Telephone region	Sheffield

Location

Registered Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

1 at £1	Barnards Unlimited 50.00% Ordinary
1 at £1	Cold Drawn Products LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2013	Declaration of solvency (3 pages)
10 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (14 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
8 August 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
28 April 2011	Appointment of Mr David Charles Smith as a director (3 pages)
28 April 2011	Termination of appointment of Neil Purshouse as a director (2 pages)
28 September 2010	Registered office address changed from Popplewell Mills Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
11 June 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 15 May 2010 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 June 2009	Return made up to 07/06/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Registered office changed on 11/06/2008 from old popplewell lane scholes cleck heaton west yorkshire BD19 6DW (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
10 June 2008	Location of debenture register (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2007	Â£ ic 250001/249999 21/06/07 Â£ sr 2@1=2 (1 page)
6 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
15 March 2007	Application for reregistration from LTD to UNLTD (4 pages)
15 March 2007	Re-registration of Memorandum and Articles (2 pages)
15 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
15 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
15 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
1 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2007	Nc inc already adjusted 27/02/07 (1 page)
1 March 2007	Ad 27/02/07--------- Â£ si 1@1=1 Â£ ic 250000/250001 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
30 August 2006	New director appointed (2 pages)
10 July 2006	Return made up to 07/06/06; full list of members (7 pages)
22 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Resolutions RES13 ‐ Transfer of property 31/03/06 (1 page)
21 April 2006	Resolutions RES13 ‐ Sale of shares 31/03/06 (1 page)
30 September 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
14 July 2005	Return made up to 07/06/05; no change of members (7 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
29 June 2004	Return made up to 07/06/04; no change of members (7 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
8 July 2003	Return made up to 07/06/03; full list of members (9 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
5 July 2002	Return made up to 07/06/02; full list of members (9 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
11 June 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 June 1997	Return made up to 07/06/97; no change of members (4 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
11 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	New director appointed (2 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1976	Company name changed\certificate issued on 17/02/76 (2 pages)
22 January 1976	Alter mem and arts (16 pages)
22 January 1976	Memorandum and Articles of Association (16 pages)
4 December 1975	Certificate of incorporation (1 page)

Lane Brothers Engineering Industries

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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