LANCASTER MOTOR COMPANY LIMITED

Profile LANCASTER MOTOR COMPANY LIMITED

Actual on 01.12.2020
Company name
LANCASTER MOTOR COMPANY LIMITED
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Company number
00153658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 March 1919
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
770 THE CRESCENT, COLCHESTER BUSINESS PARK, ESSEX, COLCHESTER, CO4 9YQ
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PSC and Officers LANCASTER MOTOR COMPANY LIMITED

Officers

(as of 18.09.2020)

FINCH, Mark
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Role: Secretary
MUIR, David John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMSON, David Neil
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEATTIE, Craig Alan
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Friday, 01 April 2016
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Andrew Ian
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 6 Coniston Way, West Yorkshire, Wetherby, LS22 6TT
Role: Secretary
WITT, John Raymond
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Friday, 01 May 1998
Correspondence address: 28 Westerfield Road, Suffolk, Ipswich, IP4 2YJ
Nationality: Canadian
Date of birth: June 1963
Role: Director
Occupation: Finance Director
FOSTER, Steven Gareth
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Friday, 03 January 2003
Correspondence address: Heathgrove Barn, Heath Road Sapiston, Suffolk, Bury St Edmunds, IP31 1RY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
WELCH, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Friday, 12 May 1995
Correspondence address: Gilnockie House, St Winifreds Road, North Yorkshire, Harrogate, HG2 8LN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
ANDERSON, James Michael
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 14 February 1997
Correspondence address: 43 Kingswell, Northumberland, Morpeth, NE61 2TY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
Country of residence: England
NEWBURY, David John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 16 January 2004
Correspondence address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
BROOKS, Gillian Rhoda
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 27 February 1998
Correspondence address: Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
WATSON, Deirdre Mary Alison
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 27 November 2009
Correspondence address: 51 Park Avenue, Hutton, Essex, Brentwood, CM13 2QP
Role: Secretary
POTTS, Derek
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: 55 East Street, Coggeshall, Essex, Colchester, CO6 1SJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WARD, Andrew Ian
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Friday, 29 May 1998
Correspondence address: 6 Coniston Way, West Yorkshire, Wetherby, LS22 6TT
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BEYNON, Peter
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 31 December 1999
Correspondence address: Stonehurst Elm Lane, Copdock, Suffolk, Ipswich, IP8 3ET
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Group Finance Director
Country of residence: England
TAYLOR, Phillip
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 05 January 1998
Correspondence address: 63 Cornmoor Road, Whickham, Tyne And Wear, Newcastle Upon Tyne, NE16 4PU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
ROBINSON, Graham
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 12 January 1998
Correspondence address: Corner Stone Lower Farm, Brook Street Kingston Blount, Oxfordshire, Chinnor, OX9 4RZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
MACNAMARA, Richard James
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Monday, 14 January 2013
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Role: Secretary
BRADLEY, Eamon
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 31 December 2007
Correspondence address: 18 Castle Street, Oxfordshire, Wallingford, OX10 8DW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Alun Morton
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 31 December 2012
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANHAM, Gillian
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Saturday, 29 May 2004
Correspondence address: 2 Dye House Meadow Liston Lane, Suffolk, Long Melford, CO10 9LD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Group Hr Director
ATKIN, John Richard
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Thursday, 08 January 1998
Correspondence address: Baillie Gate, Queens Drive, West Yorkshire, Ilkley, LS29 9QW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Financial Director
HERBERT, Mark Philip
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Thursday, 09 July 2015
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
CONWAY, Patrick Christopher
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Thursday, 16 December 2010
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
BISHOP, Matthew
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 01 January 2019
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAMBERS, Paul Jonathan
Status: Not active
Resigned on: Tuesday, 04 June 1996
Correspondence address: 24 Constable Road, Ben Rhydding, West Yorkshire, Ilkley, LS29 8RW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Director
WILLIAMSON, Michael Granville
Status: Not active
Resigned on: Tuesday, 23 December 1997
Correspondence address: Church Green, Old Church Lane Pateley Bridge, North Yorkshire, Harrogate, HG3 5LZ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chairman & Chief Executive
HOUSTON, Samuel George
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Tuesday, 24 July 2007
Correspondence address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Financial Director
WARD, William Charles
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 3 Grant Mews, 65 Princess Street, Oxfordshire, Oxford, OX4 1DF
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
EVERETT, Simon Christopher Kingsmill
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 31 December 2013
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BANHAM, Gillian
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Tuesday, 31 March 2015
Correspondence address: The Crescent, Colchester Business Park, United Kingdom, Essex, Colchester, CO4 9YQ, 770
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Group Hr Director
RITCHIE, John Muir
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: High House, Snipe Farm Road, Suffolk, Clopton, IP13 6SL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
ATKIN, John Richard
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Baillie Gate, Queens Drive, West Yorkshire, Ilkley, LS29 9QW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Development Director
MATHESON & CO LIMITED
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Lombard Street, London, EC3V 9AQ
Role: Corporate Secretary
MACLAREN, Niall Craig
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: Oak House Hollies Lane, Cheshire, Wilmslow, SK9 2BW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Lancaster Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Colchester, 770
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors