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R. LANCASTER & SONS (CLEVELEYS) LIMITED

Learn more about R. LANCASTER & SONS (CLEVELEYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

R. LANCASTER & SONS (CLEVELEYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00476530
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.24
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.04

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 48000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EIRC LANCASTER / 16/07/2014
Form type: CH01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY BROWN / 16/07/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EIRC LANCASTER / 16/07/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LANCASTER / 16/07/2013
Form type: CH01
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, ENGLAND
Form type: AD01
Date: 2012.11.19
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 88-96 MARKET STREET WEST, PRESTON, LANCASHIRE, PR1 2EU
Form type: AD01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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SECRETARY APPOINTED MR PETER WILLIAM LANCASTER
Form type: AP03
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY JOHN LANCASTER
Form type: TM02
Date: 2010.09.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.04.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LANCASTER
Form type: 288b
Date: 2009.06.25
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DIRECTOR APPOINTED PETER WILLIAM LANCASTER
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED CAROLE LESLEY BROWN
Form type: 288a
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC LANCASTER
Form type: 288b
Date: 2008.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03

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Company directors and board members:

PETER WILLIAM LANCASTER (current)
Secretary, 2010.07.17
15 BUCKINGHAM ROAD , OAKHAM
LE15 6RX, LEICESTERSHIRE
ENGLAND
CAROLE LESLEY BROWN (current)
Director, RETIRED, 2008.11.06
TRELLIS COTTAGE HALL LANE , MOBBERLEY
WA16 7AE, CHESHIRE
ANTHONY RICHARD LANCASTER (current)
Director, ADVERTISING, 2004.07.18
3 AMBERLEY COURT , MAIDENHEAD
SL6 8LJ, BERKSHIRE
PAUL ERIC LANCASTER (current)
Director, RESTAURANTEUR, 2007.11.08
19 NURSERY GARDENS BLOFIELD , NORWICH
NR13 4JE, NORFOLK
PETER WILLIAM LANCASTER (current)
Director, RETIRED, 2008.11.06
15 BUCKINGHAM ROAD OAKHAM , LEICESTER
LE15 6RX, LEICESTERSHIRE
JOHN VIVIAN LANCASTER (resigned)
Secretary, 1991.07.17 - 2010.07.17
PILLAR HOUSE 21 MAIN STREET , KESWICK
CA12 5BL, CUMBRIA
ANTHONY RICHARD LANCASTER (resigned)
Director, NONE, 2003.06.03 - 2003.06.03
3 AMBERLEY COURT , MAIDENHEAD
SL6 8LJ, BERKSHIRE
ERIC LEECH LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2007.01.23
4 SEATON CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5HP, DORSET
JOHN VIVIAN LANCASTER (resigned)
Director, CATERING, 1991.07.17 - 2010.07.17
PILLAR HOUSE 21 MAIN STREET , KESWICK
CA12 5BL, CUMBRIA
RICHARD NEVILLE LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1999.09.19
63 HARBOUR ROAD HENGISTBURY HEAD , BOURNEMOUTH
BH6 4NE, DORSET
WILLIAM DOUGLAS LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2008.09.16
26 THE MAPLES WARFORD PARK , MOBBERLEY
WA16 7RW, CHESHIRE

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Information about the Private Limited Company R. LANCASTER & SONS (CLEVELEYS) 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: 2016.05.10. Reload the data