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LANCHESTER MOTOR COMPANY LIMITED(THE)

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

Company details

ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF

LANCHESTER MOTOR COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00551579
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.05
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014
Form type: CH01
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014
Form type: CH03
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014
Form type: CH03
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ADOPT ARTICLES 04/09/2013
Form type: RES01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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SAIL ADDRESS CHANGED FROM:, BANBURY ROAD GAYDON, WARWICK, CV35 0XJ, UNITED KINGDOM
Form type: AD02
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, C/O JAGUAR CARS LIMITED, BROWNS LANE, ALLESLEY, COVENTRY, CV5 9DR
Form type: AD01
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS
Form type: TM02
Date: 2011.11.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.06.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.02.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MATHESON GREGOR / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD BIELBY / 21/07/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR JONATHAN OSGOOD
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2008
Form type: 288c
Date: 2008.07.03
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DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR
Form type: 288a
Date: 2008.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 10/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSGOOD / 06/05/2008
Form type: 288c
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE PAGE
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11

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Company directors and board members:

RICHARD MARTIN ALISTAIR BIELBY (current)
Secretary, 2007.09.05
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
SUSAN LESLEY PEARSON (current)
Secretary, COMPANY SECRETARY, 1999.02.26
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
KEITH JOHN BENJAMIN (current)
Director, SOLICITOR, 2010.02.08
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
KENNETH DAVID MATHESON GREGOR (current)
Director, CHIEF FINANCIAL OFFICER, 2008.06.30
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
MICHAEL CHARLES STEWART EDWARDS (resigned)
Secretary, 2002.10.24 - 2011.10.28
22 THE PADDOX SQUITCHEY LANE, SUMMERTOWN , OXFORD
OX2 7PN, OXFORDSHIRE
ROBERT MURRAY GRANT (resigned)
Secretary, 1991.09.28 - 1991.09.30
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MICHAEL FRANCIS MARECKI (resigned)
Secretary, 2002.10.24 - 2005.06.30
PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON , KIDLINGTON
OX5 3HF, OXFORDSHIRE
HELEN MARY MCLINTOCK (resigned)
Secretary, 2006.02.08 - 2006.11.27
41 GROVEFIELD CRESCENT , BALSALL COMMON
CV7 7RE, WEST MIDLANDS
JONATHAN EDWARD OSGOOD (resigned)
Secretary, 2005.07.13 - 2006.02.08
37 OLDBOROUGH DRIVE , LOXLEY
CV35 9HQ, WARWICKSHIRE
CLIVE CHARLES PAGE (resigned)
Secretary, COMPANY SECRETARY, 1995.03.27 - 2008.06.02
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
DAVID ARTHUR PERRY (resigned)
Secretary, COMPANY SECRETARY, 1992.09.04 - 1995.03.27
THE BEN BACK DRIVE MORETON PADDOX , MORETON MORRELL
CV35 9BU, WARWICKSHIRE
DAVID ALAN BOOLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.01.31
132 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
JOHN DAVID CHAPLIN (resigned)
Director, ASST FINANCE DIRECTOR JLR, 2001.10.11 - 2005.06.30
12 MARNE CLOSE EMSCOTE LAWNS , WARWICK
CV34 4NH, WARWICKSHIRE
STEPHEN JOHN COX (resigned)
Director, COMPANY SECRETARY, 1991.12.01 - 1992.09.04
30 BLACKLOW ROAD , WARWICK
CV34 5SZ, WARWICKSHIRE
JOSEPH GREENWELL (resigned)
Director, DIRECTOR COMMUNICATIONS AND PU, 1996.04.02 - 1999.12.31
1 VICARAGE LANE HARBURY , LEAMINGTON SPA
CV33 9HA, WARWICKSHIRE
JONATHAN EDWARD OSGOOD (resigned)
Director, LAWYER, 2006.02.08 - 2008.06.30
CHURCH FARM HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NU, WARWICKSHIRE
ENGLAND
DAVID ARTHUR PERRY (resigned)
Director, 1992.09.04 - 2001.10.04
BUCKFORD HOUSE 10 RUTHERFORD DRIVE , KNUTSFORD
WA16 8GX, CHESHIRE
JAMES NEVILLE RANDLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.11.30
DOWNWIND HOUSE RYTON ROAD BUBBENHALL , COVENTRY
CV8 3BH, WEST MIDLANDS
DAVID MILES SMITH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.29 - 2010.02.08
BANBURY ROAD GAYDON , WARWICK
CV35 0XJ
CHARLES GILBERT VACY ASH (resigned)
Director, LAWYER, 2000.01.01 - 2006.02.08
686 KENILWORTH ROAD , BALSALL COMMON
CV7 7HD, WARWICKSHIRE

Companies near to LANCHESTER MOTOR COMPANY LIMITED(THE)

Information about the Private Limited Company LANCHESTER MOTOR COMPANY LIMITED(THE) 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: 2016.05.16. Reload the data