Ushers Meadow (Lancaster) Ltd

About

Registered Number: 02016841

Date of Incorporation: 02/05/1986 (37 years and 11 months ago)

Company Status: Active

Registered Address: Castle Chambers, China Street, Lancaster, Lancashire, LA1 1EX

Ushers Meadow (Lancaster) Ltd was established in 1986, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as James, Susan Mary, Taylor Lewis, Victoria Esther, Ball, Gladys, Beech, Jan, Clarke, Kathleen, Clayton, William, Croft, Hubert, George, Sidney Leslie, Harrop, Shirley, Humble, Philip Arthur, Jerman, Sheila Violet Mary, Kendrick, Winifred Jean, Kirkden, Anne, Lomas, Elizabeth, Maudsley, Christina, Misss, Naish, Ann Margaret, Paltridge, Robert Douglas, Passmore, Raymond, Philpott, Norman, Reynolds, Thomas Dougill, Smedley, William Arthur, Wylie, Betty Isobel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JAMES, Susan Mary	18 May 2017	-	1
BALL, Gladys	N/A	24 October 2002	1
BEECH, Jan	11 May 2010	25 June 2019	1
CLARKE, Kathleen	01 June 2006	31 March 2009	1
CLAYTON, William	24 September 1992	07 May 2019	1
CROFT, Hubert	N/A	03 June 1993	1
GEORGE, Sidney Leslie	10 April 1995	15 June 2011	1
HARROP, Shirley	25 May 2000	05 February 2004	1
HUMBLE, Philip Arthur	N/A	22 April 2008	1
JERMAN, Sheila Violet Mary	30 May 2007	11 May 2010	1
KENDRICK, Winifred Jean	05 June 1993	23 May 1997	1
KIRKDEN, Anne	18 May 2018	01 September 2019	1
LOMAS, Elizabeth	01 May 2015	04 December 2018	1
MAUDSLEY, Christina, Misss	29 May 2012	07 May 2019	1
NAISH, Ann Margaret	30 May 2007	01 May 2016	1
PALTRIDGE, Robert Douglas	23 May 2019	15 August 2019	1
PASSMORE, Raymond	N/A	30 May 2006	1
PHILPOTT, Norman	N/A	12 October 1991	1
REYNOLDS, Thomas Dougill	28 May 2009	23 May 2014	1
SMEDLEY, William Arthur	25 February 2000	09 January 2007	1
WYLIE, Betty Isobel	N/A	21 February 1992	1

Secretary Name	Appointed	Resigned	Total Appointments
TAYLOR LEWIS, Victoria Esther	02 August 2014	12 December 2017	1

Filing History

Document Type	Date
CS01 - N/A	14 August 2020
TM01 - Termination of appointment of director	19 November 2019
TM01 - Termination of appointment of director	04 September 2019
TM01 - Termination of appointment of director	20 August 2019
CS01 - N/A	05 July 2019
AP01 - Appointment of director	05 July 2019
AP01 - Appointment of director	20 June 2019
AP01 - Appointment of director	18 June 2019
AA - Annual Accounts	17 June 2019
TM01 - Termination of appointment of director	16 May 2019
TM01 - Termination of appointment of director	16 May 2019
TM01 - Termination of appointment of director	05 December 2018
AA - Annual Accounts	02 August 2018
CS01 - N/A	17 May 2018
TM02 - Termination of appointment of secretary	12 December 2017
AA - Annual Accounts	27 September 2017
CS01 - N/A	18 May 2017
AA - Annual Accounts	12 August 2016
AR01 - Annual Return	20 July 2016
AP01 - Appointment of director	27 May 2016
TM01 - Termination of appointment of director	27 May 2016
AA - Annual Accounts	11 June 2015
AR01 - Annual Return	11 May 2015
TM01 - Termination of appointment of director	11 May 2015
AP03 - Appointment of secretary	26 January 2015
TM02 - Termination of appointment of secretary	26 January 2015
CH03 - Change of particulars for secretary	12 December 2014
AR01 - Annual Return	09 May 2014
AA - Annual Accounts	06 May 2014
AA - Annual Accounts	18 June 2013
AR01 - Annual Return	07 May 2013
AP01 - Appointment of director	07 May 2013
AR01 - Annual Return	04 May 2012
TM01 - Termination of appointment of director	04 May 2012
AP01 - Appointment of director	04 May 2012
AA - Annual Accounts	22 March 2012
AA - Annual Accounts	13 July 2011
AR01 - Annual Return	24 May 2011
AP01 - Appointment of director	17 August 2010
TM01 - Termination of appointment of director	02 August 2010
TM01 - Termination of appointment of director	02 August 2010
AR01 - Annual Return	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
AA - Annual Accounts	15 March 2010
288a - Notice of appointment of directors or secretaries	21 July 2009
AA - Annual Accounts	01 June 2009
363a - Annual Return	07 May 2009
288b - Notice of resignation of directors or secretaries	09 April 2009
363a - Annual Return	29 May 2008
288b - Notice of resignation of directors or secretaries	28 May 2008
287 - Change in situation or address of Registered Office	28 May 2008
353 - Register of members	28 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	28 May 2008
AA - Annual Accounts	15 May 2008
363s - Annual Return	17 July 2007
288a - Notice of appointment of directors or secretaries	14 July 2007
288a - Notice of appointment of directors or secretaries	14 July 2007
288a - Notice of appointment of directors or secretaries	14 July 2007
AA - Annual Accounts	12 June 2007
288a - Notice of appointment of directors or secretaries	15 June 2006
363s - Annual Return	12 June 2006
288b - Notice of resignation of directors or secretaries	07 June 2006
AA - Annual Accounts	05 May 2006
363s - Annual Return	17 May 2005
AA - Annual Accounts	18 April 2005
AA - Annual Accounts	04 June 2004
363s - Annual Return	26 May 2004
288b - Notice of resignation of directors or secretaries	31 March 2004
363s - Annual Return	18 June 2003
AA - Annual Accounts	23 May 2003
363s - Annual Return	27 May 2002
AA - Annual Accounts	24 April 2002
363s - Annual Return	12 June 2001
AA - Annual Accounts	21 March 2001
288a - Notice of appointment of directors or secretaries	29 June 2000
363s - Annual Return	02 June 2000
288a - Notice of appointment of directors or secretaries	02 June 2000
AA - Annual Accounts	07 April 2000
363s - Annual Return	05 June 1999
AA - Annual Accounts	09 March 1999
225 - Change of Accounting Reference Date	05 June 1998
363s - Annual Return	27 May 1998
AA - Annual Accounts	14 May 1998
363s - Annual Return	30 May 1997
AA - Annual Accounts	25 May 1997
AA - Annual Accounts	13 June 1996
363s - Annual Return	01 June 1996
288 - N/A	18 July 1995
287 - Change in situation or address of Registered Office	18 July 1995
AA - Annual Accounts	19 May 1995
363s - Annual Return	17 May 1995
288 - N/A	17 May 1995
AA - Annual Accounts	02 August 1994
363s - Annual Return	27 April 1994
288 - N/A	23 June 1993
AA - Annual Accounts	24 May 1993
363s - Annual Return	25 April 1993
288 - N/A	20 October 1992
AA - Annual Accounts	15 July 1992
363s - Annual Return	08 May 1992
288 - N/A	23 March 1992
288 - N/A	05 November 1991
AA - Annual Accounts	07 August 1991
363a - Annual Return	04 July 1991
AA - Annual Accounts	21 February 1991
363a - Annual Return	14 November 1990
288 - N/A	26 October 1990
287 - Change in situation or address of Registered Office	26 October 1990
PUC 2 - N/A	07 August 1990
RESOLUTIONS - N/A	03 August 1990
AA - Annual Accounts	03 August 1990
363 - Annual Return	03 August 1990
363 - Annual Return	03 August 1990
363 - Annual Return	03 August 1990
AA - Annual Accounts	03 August 1990
AA - Annual Accounts	03 August 1990
AC92 - N/A	02 August 1990
AC09 - N/A	20 July 1989
AC05 - N/A	17 February 1989
287 - Change in situation or address of Registered Office	09 May 1986
288 - N/A	09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog