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Company number: 05270568
Company Name:

BICESTER LANE LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 27/10/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Click to see all 31 documents available...
Telephone:
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Website:
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Directors:

Lord G.R. Borwick

 appointed 15 Dec 2004
also director of:
AGILIS INSURANCE LIMITED 05086871
BLF SERVICES LIMITED 02341027
BORWICK GROUP LIMITED 05678731
BRITISH LUNG FOUNDATION 01863614
CITY & WEST END PROPERTIES LIMITED 07023396
CITY MONUMENT MANAGEMENT LIMITED 07023489
CITY MONUMENT PROPERTIES LIMITED 07023445
CONSOLIDATED INVESTMENT FUNDS LIMITED 00294469
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 04165427
FEDERATED INVESTMENTS LLP OC316759
FEDERATED MANAGEMENT LIMITED 03406382
FEDERATED TRUST CORPORATION LIMITED 00209787
HANSA TRUST PLC 00126107
LOVE LANE INVESTMENTS LIMITED 00806646
LOW CARBON VEHICLE PARTNERSHIP 06853328
POORE LIMITED 00061217
SECOND POORE LIMITED 00787649

Ms J.A. Craymer

 appointed 15 Dec 2004
also director of:
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 04165427
FEDERATED MANAGEMENT LIMITED 03406382
FEDERATED TRUST CORPORATION LIMITED 00209787
LOVE LANE INVESTMENTS LIMITED 00806646
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
27 Oct 2004
Registered Office:

1 LOVE LANE, LONDON

,

EC2V 7JN

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
FEDERATED INVESTMENTS LLP  OC316759  Parent
Last Updated:
07 Jan 2012 Refresh

UK Companies A-Z: Bi Page 6

Company number: 05270568
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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02 Nov 2011
AR01
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Annual Return (Director's details) 27/10/11
£ 1.99
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03 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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07 Dec 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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22 Nov 2010
AR01
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Annual Return (Director's details) 27/10/10
£ 1.99
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22 Dec 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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11 Nov 2009
AR01
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Annual Return (Director's details) 27/10/09
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11 Nov 2009
CH01
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Director's Change of Particulars / JACQUELINE ANNE CRAYMER / 11/11/2009
£ 1.99
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11 Nov 2009
CH01
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Director's Change of Particulars / LORD GEOFFREY ROBERT JAMES BORWICK / 11/11/2009
£ 1.99
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11 Nov 2009
CH03
Secretary's Change of Particulars / JACQUELINE ANNE CRAYMER / 11/11/2009
£ 1.99
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31 Oct 2008
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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31 Oct 2008
287
Registered Office changed on 31/10/08
£ 1.99
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31 Oct 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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31 Oct 2008
363a
Annual Return (Director's details) made up to 27/10/08
£ 1.99
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16 Jul 2008
395
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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08 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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13 Nov 2007
363a
Annual Return (Director's details) made up to 27/10/07
£ 1.99
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21 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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08 Aug 2007
AUD
AUDITOR'S RESIGNATION
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29 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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13 Nov 2006
363a
Annual Return (Director's details) made up to 27/10/06
£ 1.99
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31 Oct 2005
363a
Annual Return (Director's details) made up to 27/10/05
£ 1.99
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07 Jan 2005
225
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
£ 1.99
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29 Dec 2004
287
Registered Office changed on 29/12/04
£ 1.99
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29 Dec 2004
288a
New Director Appointed
£ 1.99
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29 Dec 2004
288a
New Secretary Appointed;New Director Appointed
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29 Dec 2004
288b
Director Resigned
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29 Dec 2004
288b
Secretary Resigned
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29 Dec 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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06 Dec 2004
CERTNM
Company Name Changed
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27 Oct 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05270568
NAME
POSITION
APPOINTMENT
NATIONALITY
Lord G.R. Borwick  Geoffrey Borwick
Director  BICESTER LANE LIMITED
15 Dec 2004
BritishBritish
Ms J.A. Craymer  Jacqueline Craymer
Director  BICESTER LANE LIMITED
15 Dec 2004
BritishBritish
Ms J.A. Craymer  Jacqueline Craymer
Company Secretary  BICESTER LANE LIMITED
15 Dec 2004
BritishBritish

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