About

Registered Number: 01958906
Date of Incorporation: 14/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Brownroyd Street, Bradford, BD8 9AE

 

Established in 1985, Lancaster & Winter Ltd has its registered office in the United Kingdom. There is only one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AYDON, Matthew 27 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 20 July 2016
CH01 - Change of particulars for director 13 July 2016
CH03 - Change of particulars for secretary 13 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 22 June 2015
AP03 - Appointment of secretary 27 May 2015
TM01 - Termination of appointment of director 14 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 19 December 2006
RESOLUTIONS - N/A 22 November 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
123 - Notice of increase in nominal capital 22 November 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 08 June 2000
AUD - Auditor's letter of resignation 13 April 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 30 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 18 September 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 01 July 1993
169 - Return by a company purchasing its own shares 04 May 1993
RESOLUTIONS - N/A 04 March 1993
RESOLUTIONS - N/A 04 March 1993
RESOLUTIONS - N/A 04 March 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 March 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 February 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 09 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1991
AA - Annual Accounts 21 November 1990
363a - Annual Return 21 November 1990
AA - Annual Accounts 26 April 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 26 April 1990
288 - N/A 26 April 1990
287 - Change in situation or address of Registered Office 26 April 1990
AC92 - N/A 28 March 1990
GAZ2 - Second notification of strike-off action in London Gazette 12 December 1989
AC05 - N/A 21 July 1989
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
288 - N/A 26 November 1986
287 - Change in situation or address of Registered Office 26 November 1986
GAZ(U) - N/A 04 October 1986
MEM/ARTS - N/A 04 October 1986
395 - Particulars of a mortgage or charge 19 September 1986
CERTNM - Change of name certificate 11 August 1986
CERTNM - Change of name certificate 24 July 1986
MISC - Miscellaneous document 14 November 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 1986 Outstanding

N/A

Debenture 07 July 1986 Fully Satisfied

N/A

Debenture 22 January 1986 Outstanding

N/A

Debenture 18 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.