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LANCASTER GROUP LIMITED

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

Company details

EUREKA PARK, ASHFORD, KENT, TN25 4AQ

LANCASTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00905097
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED EMMA WALTERS
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED PETER GODDEN
Form type: 288a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER GODDEN
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.11
£2.95
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DIRECTOR APPOINTED 02/07/03
Form type: RES13
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2009.04.03
EUREKA PARK ASHFORD , KENT
TN25 4AQ
PETER JEFFREY GODDEN (current)
Director, BUS CONTROLLER, 2009.04.03
EUREKA PARK ASHFORD , KENT
TN25 4AQ
PETER JEFFREY GODDEN (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.12.02 - 2001.04.26
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
PETER JEFFREY GODDEN (resigned)
Secretary, 2004.01.30 - 2009.04.03
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
STEPHEN JOHN HICKS (resigned)
Secretary, CHIEF ACCOUNTANT, 2001.04.26 - 2004.01.30
37B NORTHGATE , CANTERBURY
CT1 1BL, KENT
MARK WILLIAM THOMAS (resigned)
Secretary, 1991.06.29 - 1994.12.02
9 ST GREGORY CLOSE , EASTBOURNE
BN20 7JL, EAST SUSSEX
NEIL ARTHUR BARRON (resigned)
Director, SALES DIRECTOR, 1991.06.29 - 1994.12.02
10 LINGFIELD AVENUE HAZEL GROVE , STOCKPORT
SK7 4SL, CHESHIRE
DOMINIC HUGH EVANS (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.26 - 2009.04.03
WELLBROOK PLACE POLLARDS BUNCE COURT ROAD, OTTERDEN , FAVERSHAM
ME13 0BY, KENT
HERBERT WILLI FROMMEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.04.01
AM BIRNBAUM 33 D-6200 WIESBADEN ,
GERMANY
PETER JEFFREY GODDEN (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.02 - 2001.04.26
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
MANFRED KLEIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.07.02
KAISERSTRASSE 29 6900 HEIDELBERG ,
GERMANY
KENNETH JOHN LAMACRAFT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.12.02
LINKSWAY ASHTEAD WOODS ROAD , ASHTEAD
KT21 2EZ, SURREY
ROBERT BROOKS SIMEON LINKLATER (resigned)
Director, MANAGING DIRECTOR, 1995.06.12 - 1996.06.07
95 CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ET, SURREY
AILEEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 1998.01.31
7 CLARENDON GARDENS , LONDON
W9 1AY
MARK WILLIAM THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.12.02
9 ST GREGORY CLOSE , EASTBOURNE
BN20 7JL, EAST SUSSEX
IAN MARTYN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2006.12.13
3 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH

Companies near to LANCASTER GROUP ltd.

Information about the Private Limited Company LANCASTER GROUP 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: 2016.06.15. Reload the data