About

Registered Number: 06393990
Date of Incorporation: 09/10/2007 (13 years and 4 months ago)
Company Status: Active
Registered Address: Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY,

 

Having been setup in 2007, Lancaster Coldstore Ltd are based in Derbyshire, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, John Russell 31 October 2008 18 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
AAMD - Amended Accounts 06 July 2020
CS01 - N/A 25 October 2019
CS01 - N/A 23 October 2019
CVA4 - N/A 22 August 2019
AA - Annual Accounts 25 July 2019
AA - Annual Accounts 06 October 2018
CVA1 - N/A 04 July 2018
MR04 - N/A 12 April 2018
MR04 - N/A 12 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 12 September 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 01 February 2017
MR04 - N/A 26 January 2017
MR01 - N/A 22 December 2016
AA - Annual Accounts 17 December 2016
PARENT_ACC - N/A 17 December 2016
AGREEMENT2 - N/A 17 December 2016
GUARANTEE2 - N/A 17 December 2016
AP01 - Appointment of director 23 November 2016
CS01 - N/A 14 October 2016
AD01 - Change of registered office address 08 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
RESOLUTIONS - N/A 16 November 2015
AA01 - Change of accounting reference date 14 November 2015
AR01 - Annual Return 19 October 2015
MR01 - N/A 27 August 2015
MR04 - N/A 08 July 2015
MR01 - N/A 11 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
AA - Annual Accounts 05 April 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
395 - Particulars of a mortgage or charge 28 May 2008
CERTNM - Change of name certificate 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2016 Fully Satisfied

N/A

A registered charge 27 August 2015 Fully Satisfied

N/A

A registered charge 11 June 2015 Fully Satisfied

N/A

Debenture 21 September 2011 Fully Satisfied

N/A

Debenture 07 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.