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LANEMILE LIMITED

UK Flag Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB


LANEMILE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LANEMILE LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 January 1991

82990 Other business support service activities n.e.c. - The operation of two nursing and residential care homes for the elderly.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MATTHEW ALEXANDER ROSENBERG Director -
MR ANDREW RONALD KNIGHT Director -
MR JONATHAN DAVID CALOW Company Secretary -
MR RICHARD CHARLES PEARMAN Director -
Mr Toby James Bailey Siddall Director
Mr David Ian Wishart Reynolds Director
Mr Paul Justin Humphreys Director
Mr Paul Justin Humphreys Company Secretary
Mr David John Bates Director
Mr Anthony Alistair Mark Hosking Director
Mr Stephen Kenney Director
Mr Graham Charles Lomer Company Secretary
Mr Graham Charles Lomer Director
Mr David John Leeder Director
Mr Peter Brian Edmondson Director
Miss Angela Culhane Director
Mr Douglas Umbers Director
Mr David Louis Gee Director
Mr Richard Stanley Clough Director
Mr James Richard Stansfeld Bryant Director
Mr James Richard Stansfeld Bryant Company Secretary
Mr Paul David Norton Director
Mrs Helen Anne Meredith Director
Mrs Joanne Moore Director
Mr Gordon Douglas Cochrane Director
CARE UK SERVICES LTD Company Secretary
Ms Colette Pauline Dorothy Isaac Director
Mr Philip James Whitecross Director
Mr Michael Robert Parish Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture The Bank Of Nova Scotia SATISFIED
Debenture The Bank Of Nova Scotia SATISFIED
Debenture The British Linen Bank Limited ("the Security Trustee")in Its Capacity As Trustee For The Benef SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland("the Security Trustee") SATISFIED
Debenture Ing Bank Nv, London Branch (As Security Agent); SATISFIED
Deed Of Variation The Bank Of Nova Scotia SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
The Supplemental Legal Charge Ing Bank N.v. London Branch (As Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £158,000.00 £11,000.00 £11,000.00 £11,000.00 £11,000.00
Net Worth £4,541,000.00 £5,362,000.00 £6,005,000.00 £1,097,000.00 £1,354,000.00
Total Current Liabilities £1,085,000.00 £1,056,000.00 £445,000.00 £357,000.00 £2,053,000.00
Total Current Assets £266,000.00 £105,000.00 £177,000.00 £128,000.00 £262,000.00
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