Lancia Motor Club Ltd

About

Registered Number: 01447373
Date of Incorporation: 07/09/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

 

Having been setup in 1979, Lancia Motor Club Ltd has its registered office in Leicestershire. We do not know the number of employees at Lancia Motor Club Ltd. There are 60 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Martyn 05 January 2020 - 1
GALLAGHER, Frank 05 August 2018 - 1
MCARDLE, Justin Michael Gerard 09 July 2017 - 1
SIMS, Neil 05 August 2018 - 1
TIPPER, David Hugh 28 September 2014 - 1
URE, Alison 05 August 2018 - 1
ANDERSON, Frederick James N/A 01 September 1992 1
BAKER, Paul Frederick 09 October 2012 29 June 2013 1
BLACKBURN, Mark David Harry 12 July 2009 05 October 2011 1
BURTON, Peter Philip N/A 29 June 1995 1
COLLINS, Andrew Philip 27 September 2009 30 January 2013 1
COLLINS, Andrew Philip N/A 07 March 1993 1
COLLINS, Anthony John N/A 12 December 1991 1
CRAIB, James William 15 July 2001 11 July 2004 1
CROSS, Arthur Donald 13 September 1997 15 July 2001 1
CROWE, Barrie James Hamilton 07 August 1994 15 June 1997 1
DAVIS, Simon John 24 September 2006 29 September 2012 1
EDWARDS, Brinley John 25 July 1993 12 July 1998 1
ELIAS, Roger David 12 July 1998 13 July 2003 1
FAULDER, Godfrey George 15 July 2001 11 July 2004 1
GALES, Margaret Mary 18 November 2012 31 October 2013 1
GALES, Stephen Francis 09 October 2012 31 October 2013 1
HARGREAVES, Nigel Stephen N/A 11 November 1991 1
HORROCKS, Ronald William 07 August 1994 27 June 1999 1
HOW, William Alec 11 June 1995 15 July 2001 1
HUDSON, Arthur Raymond N/A 07 August 1994 1
HUGHES, Stanley 24 October 2010 28 September 2013 1
JAMES, Frank N/A 07 August 1994 1
JEFFERSON, Adam Raeburn 27 June 1999 17 July 2005 1
JENKINS, Paul 07 August 1994 27 June 1999 1
KYRIACOU, Theodotos 18 November 2012 29 March 2018 1
LAKE, Simon Lawrence 07 August 1994 12 July 1998 1
LIHOU, Jean Pierre 17 July 2005 08 October 2006 1
LIMA, Mark Alexander Pereira 18 November 2012 18 January 2018 1
LONG, Christopher Ronald N/A 25 July 1993 1
LONGLANDS, Barbara 09 July 2003 05 September 2004 1
MATTHEWS, Michael Chandos 12 July 1998 17 July 2005 1
MAYCOCK, Harvey Rex 29 July 2007 12 May 2009 1
MAYERS, Guy Michael 24 October 2010 09 October 2011 1
MILLS, Brian John 29 July 2007 07 January 2018 1
MUIRHEAD, David Duncan 28 August 2005 24 September 2006 1
NORMAN, Roger Keith N/A 12 December 1991 1
PRIESTMAN, Matthew Neil 18 November 2012 18 August 2019 1
ROWLANDSON, Susan Elizabeth 13 September 1997 11 July 2003 1
RUDLER, Adrian 09 October 2011 05 July 2014 1
RUDLER, Adrian N/A 13 September 1997 1
RUDLER, Edmund N/A 03 July 1992 1
RUDLER, Susan Norma N/A 07 August 1994 1
SINCLAIR, Christopher John 04 December 2005 24 September 2006 1
TEMPLE, Alan James 11 July 2003 17 July 2005 1
THORNE, Richard Kenneth N/A 04 September 1992 1
TROW, Nigel Percy 05 September 2004 09 December 2004 1
WESSON, Alan John 17 July 2005 29 July 2007 1
WILLIAMSON, James Donald 13 September 1997 29 July 2007 1
WILSON, Stuart Leslie Neal 12 July 2009 29 September 2012 1
WILSON, Stuart Leslie Neil 15 September 2004 24 September 2006 1
WOOD, Robert 13 March 2016 05 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MELLUISH, David 01 November 2004 - 1
BAKER, David Melvin 01 February 1994 31 October 2004 1
CROWE, Mary N/A 31 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 08 September 2020
AP01 - Appointment of director 30 August 2020
AP01 - Appointment of director 30 August 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 04 September 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 09 September 2018
TM01 - Termination of appointment of director 09 September 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 12 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2015
AP01 - Appointment of director 13 September 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 September 2013
TM01 - Termination of appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 May 2013
AP01 - Appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
TM01 - Termination of appointment of director 20 January 2013
TM01 - Termination of appointment of director 20 January 2013
TM01 - Termination of appointment of director 20 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 September 2012
AP01 - Appointment of director 28 December 2011
TM01 - Termination of appointment of director 27 December 2011
TM01 - Termination of appointment of director 27 December 2011
TM01 - Termination of appointment of director 27 December 2011
TM01 - Termination of appointment of director 27 December 2011
AP01 - Appointment of director 27 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 15 August 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 05 April 2010
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 11 June 2008
RESOLUTIONS - N/A 28 September 2007
363s - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363s - Annual Return 26 September 2005
353 - Register of members 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
AA - Annual Accounts 10 May 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
353 - Register of members 24 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 30 April 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 06 June 2001
287 - Change in situation or address of Registered Office 05 March 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363s - Annual Return 27 October 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
AA - Annual Accounts 09 July 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 09 October 1997
363s - Annual Return 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
AA - Annual Accounts 20 August 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 01 October 1996
288 - N/A 26 September 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 04 August 1995
AA - Annual Accounts 23 September 1994
288 - N/A 23 September 1994
288 - N/A 23 September 1994
288 - N/A 23 September 1994
288 - N/A 23 September 1994
363s - Annual Return 04 September 1994
RESOLUTIONS - N/A 04 August 1994
288 - N/A 13 April 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
AA - Annual Accounts 18 August 1992
363a - Annual Return 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
363a - Annual Return 24 February 1992
353 - Register of members 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
287 - Change in situation or address of Registered Office 13 February 1992
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
AA - Annual Accounts 27 November 1991
288 - N/A 27 November 1991
363a - Annual Return 27 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 20 September 1990
363 - Annual Return 20 September 1990
AA - Annual Accounts 06 September 1990
288 - N/A 17 November 1989
363 - Annual Return 16 November 1989
AA - Annual Accounts 07 November 1989
363 - Annual Return 12 October 1988
288 - N/A 01 September 1988
AA - Annual Accounts 01 September 1988
363 - Annual Return 17 March 1988
288 - N/A 09 December 1987
288 - N/A 10 September 1987
AA - Annual Accounts 28 August 1987
363 - Annual Return 28 August 1987
288 - N/A 19 September 1986
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
NEWINC - New incorporation documents 07 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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