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LANCASTER MOTOR COMPANY LIMITED

Learn more about LANCASTER MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ

LANCASTER MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153658
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BMW FINANCIAL SERVICES (GB) LTD
- Outstanding on 2013.10.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE
Form type: TM01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MATTHEW BISHOP
Form type: AP01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
Form type: TM01
Date: 2015.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED DAVID NEIL WILLIAMSON
Form type: AP01
Date: 2015.07.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 10000000
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BANHAM
Form type: TM01
Date: 2015.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON EVERETT
Form type: TM01
Date: 2014.01.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001536580024
Form type: MR01
Date: 2013.10.10
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COMPANY NAME CHANGED APPLEYARD MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 03/10/13
Form type: CERTNM
Date: 2013.10.03
Child documents:
Document type: ANNOTATION
Date: 2013.10.03
Form type: RES15
Document description: CHANGE OF NAME 01/10/2013
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CHANGE OF NAME 25/09/2013
Form type: RES15
Date: 2013.10.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED CRAIG ALAN BEATTIE
Form type: AP01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
Form type: TM01
Date: 2013.01.23
£2.95
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SECRETARY APPOINTED MARK FINCH
Form type: AP03
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA
Form type: TM02
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY
Form type: TM01
Date: 2010.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010
Form type: CH01
Date: 2010.12.07
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BANHAM / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER CONWAY / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MORTON JONES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KINGSMILL EVERETT / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH03
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY APPOINTED RICHARD JAMES MACNAMARA
Form type: AP03
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON
Form type: TM02
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.11
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 11/09/09
Form type: MISC
Date: 2009.09.11
£2.95
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SOLVENCY STATEMENT DATED 01/09/09
Form type: CAP-SS
Date: 2009.09.11
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REDUCE ISSUED CAPITAL 01/09/2009
Form type: RES06
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES13
Document description: ELIMINATING SHARE PREM A/C OF £2886000 01/09/2009
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED PATRICK CHRISTOPHER CONWAY
Form type: 288a
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, UNITED KINGDOM
Form type: 287
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 3 THE EXCHANGE, STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE
Form type: 287
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, SOUTH SUITE; SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, HERTS CM22 6PU
Form type: 287
Date: 2007.06.05
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05

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Company directors and board members:

MARK FINCH (current)
Secretary, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATTHEW BISHOP (current)
Director, COMPANY DIRECTOR, 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
DAVID NEIL WILLIAMSON (current)
Director, 2015.07.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
RICHARD JAMES MACNAMARA (resigned)
Secretary, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATHESON & CO LIMITED (resigned)
Secretary, 1998.05.01 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANDREW IAN WARD (resigned)
Secretary, 1992.06.10 - 1998.05.01
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 2004.07.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JAMES MICHAEL ANDERSON (resigned)
Director, ACCOUNTANT, 1994.11.21 - 1997.02.14
43 KINGSWELL , MORPETH
NE61 2TY, NORTHUMBERLAND
JOHN RICHARD ATKIN (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.06.10 - 1994.06.01
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
JOHN RICHARD ATKIN (resigned)
Director, FINANCIAL DIRECTOR, 1994.07.14 - 1998.01.08
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
GILLIAN BANHAM (resigned)
Director, GROUP HR DIRECTOR, 2004.11.29 - 2015.03.31
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
GILLIAN BANHAM (resigned)
Director, GROUP HR DIRECTOR, 2002.12.12 - 2004.05.29
2 DYE HOUSE MEADOW LISTON LANE , LONG MELFORD
CO10 9LD, SUFFOLK
CRAIG ALAN BEATTIE (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.05.01 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
EAMON BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2000.10.01 - 2007.12.31
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
GILLIAN RHODA BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.28 - 1998.02.27
BUCKLEBERRY COTTAGE CRAG VIEW COTTAGES HUBY , LEEDS
LS17 0BR
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
PATRICK CHRISTOPHER CONWAY (resigned)
Director, 2008.11.01 - 2010.12.16
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
SIMON CHRISTOPHER KINGSMILL EVERETT (resigned)
Director, OPERATIONS DIRECTOR, 2006.10.01 - 2013.12.31
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
STEVEN GARETH FOSTER (resigned)
Director, 2001.10.22 - 2003.01.03
HEATHGROVE BARN HEATH ROAD SAPISTON , BURY ST EDMUNDS
IP31 1RY, SUFFOLK
MARK PHILIP HERBERT (resigned)
Director, COMPANY DIRECTOR, 2007.07.24 - 2015.07.09
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.30 - 2007.07.24
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
ALUN MORTON JONES (resigned)
Director, 2006.10.01 - 2012.12.31
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
NIALL CRAIG MACLAREN (resigned)
Director, MANAGER, 1995.06.01 - 1997.12.31
OAK HOUSE HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
DAVID JOHN NEWBURY (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.01.16
FIELDFARE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AW
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, 1997.12.24 - 2000.10.31
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
GRAHAM ROBINSON (resigned)
Director, 1993.11.01 - 1998.01.12
CORNER STONE LOWER FARM BROOK STREET KINGSTON BLOUNT , CHINNOR
OX9 4RZ, OXFORDSHIRE
PHILLIP TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1998.01.05
63 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PU, TYNE AND WEAR
ANDREW IAN WARD (resigned)
Director, CHARTERED SECRETARY, 1994.03.23 - 1998.05.29
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
WILLIAM CHARLES WARD (resigned)
Director, 1992.06.10 - 1993.11.30
3 GRANT MEWS 65 PRINCESS STREET , OXFORD
OX4 1DF, OXFORDSHIRE
CHRISTOPHER ANDREW WELCH (resigned)
Director, 1994.01.18 - 1995.05.12
GILNOCKIE HOUSE ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.10 - 1997.12.23
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1998.01.08 - 1998.05.01
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to LANCASTER MOTOR COMPANY ltd.

Information about the Private Limited Company LANCASTER MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data