About

Registered Number: 04070000
Date of Incorporation: 12/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

 

Based in Colchester, Essex, Lancaster Motors (Property) Ltd was founded on 12 September 2000, it's status is listed as "Active". We don't currently know the number of employees at Lancaster Motors (Property) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FINCH, Mark 14 January 2013 - 1
MACNAMARA, Richard James 08 February 2010 14 January 2013 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 05 October 2019
PARENT_ACC - N/A 05 October 2019
GUARANTEE2 - N/A 05 October 2019
AGREEMENT2 - N/A 05 October 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
GUARANTEE2 - N/A 12 November 2018
AGREEMENT2 - N/A 12 November 2018
AA - Annual Accounts 31 October 2018
PARENT_ACC - N/A 23 October 2018
CS01 - N/A 26 September 2018
PARENT_ACC - N/A 31 October 2017
AGREEMENT1 - N/A 31 October 2017
GUARANTEE1 - N/A 17 October 2017
AP01 - Appointment of director 13 October 2017
CS01 - N/A 25 September 2017
RESOLUTIONS - N/A 31 January 2017
CONNOT - N/A 31 January 2017
PARENT_ACC - N/A 10 October 2016
AGREEMENT1 - N/A 10 October 2016
GUARANTEE1 - N/A 10 October 2016
CS01 - N/A 20 September 2016
CH01 - Change of particulars for director 10 August 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 16 September 2013
AP01 - Appointment of director 24 April 2013
AP03 - Appointment of secretary 11 February 2013
AP01 - Appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 07 December 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 17 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AP03 - Appointment of secretary 01 March 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
CH01 - Change of particulars for director 16 February 2010
TM01 - Termination of appointment of director 11 December 2009
TM02 - Termination of appointment of secretary 11 December 2009
AP01 - Appointment of director 03 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 17 September 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 29 July 2008
353 - Register of members 02 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
AA - Annual Accounts 26 June 2007
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 13 September 2005
353 - Register of members 05 May 2005
363a - Annual Return 13 September 2004
287 - Change in situation or address of Registered Office 23 July 2004
AA - Annual Accounts 13 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 21 October 2003
363a - Annual Return 22 September 2003
AUD - Auditor's letter of resignation 29 July 2003
353 - Register of members 27 March 2003
325 - Location of register of directors' interests in shares etc 27 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 25 September 2002
225 - Change of Accounting Reference Date 13 September 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
287 - Change in situation or address of Registered Office 27 February 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
363a - Annual Return 24 October 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 16 March 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.