Established in 2007, Lancaster Coldstore Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARWOOD, John Russell | 31 October 2008 | 18 November 2015 | 1 |
| WHATMUFF, Shaun Bradley | 16 October 2007 | 18 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
