LANCASTER PUBLIC LIMITED COMPANY
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 01538570
Status Active
Incorporation Date 13 January 1981
Company Type Public Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Director's details changed for Matthew Bishop on 1 June 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 34,043,685 . The most likely internet sites of LANCASTER PUBLIC LIMITED COMPANY are www.lancasterpubliclimited.co.uk, and www.lancaster-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Lancaster Public Limited Company is a Public Limited Company. The company registration number is 01538570. Lancaster Public Limited Company has been working since 13 January 1981. The present status of the company is Active. The registered address of Lancaster Public Limited Company is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Secretary HERBERT, Mark Philip has been resigned. Secretary MACNAMARA, Richard James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director APPELL, Simon Jonathan has been resigned. Director BANHAM, Gillian has been resigned. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne has been resigned. Director BRADLEY, Eamon has been resigned. Director BROWN, Jeremy John Galbraith has been resigned. Director COSBY, David Brian has been resigned. Director DUMAS-PILHOU, Claude has been resigned. Director FOSTER, Steven Gareth has been resigned. Director GRICKS, Daniel David Thomas has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director JONES, Alun Morton has been resigned. Director KESWICK, Simon Lindley has been resigned. Director LANCASTER, Ronald John has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director LEE, Richard Grimsy has been resigned. Director LOOMES, Peter John has been resigned. Director MICHELL, Rodney Drake Palmer has been resigned. Director NEWBURY, David John has been resigned. Director NIGHTINGALE, Anthony John Liddell has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director PRESLEY, David has been resigned. Director RITCHIE, John Muir has been resigned. Director SCOWN, Clive Anthony has been resigned. Director TENNANT, Alan David has been resigned. Director WARD, Peter Terry has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
HERBERT, Mark Philip
Resigned: 08 February 2010
Appointed Date: 27 November 2009
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Director
APPELL, Simon Jonathan
Resigned: 30 March 2001
Appointed Date: 17 May 1999
61 years old
Director
BANHAM, Gillian
Resigned: 31 December 2007
Appointed Date: 29 November 2004
69 years old
Director
BANHAM, Gillian
Resigned: 29 May 2004
Appointed Date: 22 October 2001
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 01 April 1994
68 years old
Director
BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
Resigned: 31 December 1998
Appointed Date: 01 December 1994
68 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 01 September 2000
77 years old
Director
BROWN, Jeremy John Galbraith
Resigned: 31 December 1994
92 years old
Director
COSBY, David Brian
Resigned: 31 December 2000
Appointed Date: 01 January 1994
72 years old
Director
DUMAS-PILHOU, Claude
Resigned: 09 July 2001
Appointed Date: 01 April 1994
78 years old
Director
FOSTER, Steven Gareth
Resigned: 03 January 2003
Appointed Date: 01 April 2001
58 years old
Director
GRICKS, Daniel David Thomas
Resigned: 30 November 1992
77 years old
Director
HENDERSON, Martin Stuart
Resigned: 09 July 2001
82 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 23 November 1999
69 years old
Director
JONES, Alun Morton
Resigned: 08 April 2013
Appointed Date: 01 January 2008
73 years old
Director
JONES, Alun Morton
Resigned: 09 July 2001
Appointed Date: 01 January 1994
73 years old
Director
KESWICK, Simon Lindley
Resigned: 09 July 2001
Appointed Date: 19 January 1998
83 years old
Director
LANCASTER, Ronald John
Resigned: 30 June 1993
107 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 09 July 2001
Appointed Date: 19 January 1998
91 years old
Director
LEE, Richard Grimsy
Resigned: 27 March 1998
Appointed Date: 01 April 1994
87 years old
Director
LOOMES, Peter John
Resigned: 31 December 2007
Appointed Date: 10 July 2001
77 years old
Director
MICHELL, Rodney Drake Palmer
Resigned: 15 December 1998
Appointed Date: 01 September 1994
82 years old
Director
NEWBURY, David John
Resigned: 27 January 2004
Appointed Date: 02 January 2001
76 years old
Director
NIGHTINGALE, Anthony John Liddell
Resigned: 09 July 2001
Appointed Date: 01 March 2000
78 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 01 January 1994
67 years old
Director
PRESLEY, David
Resigned: 02 January 2001
Appointed Date: 01 January 1994
76 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
81 years old
Director
SCOWN, Clive Anthony
Resigned: 08 November 1995
Appointed Date: 01 April 1994
71 years old
Director
TENNANT, Alan David
Resigned: 31 May 1993
Appointed Date: 04 January 1993
71 years old
Director
WARD, Peter Terry
Resigned: 29 February 2000
Appointed Date: 19 January 1998
80 years old
Director
WILLIAMS, Steven Wyn
Resigned: 30 June 2003
Appointed Date: 04 June 2001
75 years old
Director
WITT, John Raymond
Resigned: 01 August 1998
Appointed Date: 01 February 1997
62 years old

LANCASTER PUBLIC LIMITED COMPANY Events

10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 34,043,685
05 Apr 2016
Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
05 Apr 2016
Appointment of Matthew Bishop as a director on 1 April 2016
...
... and 220 more events
03 Oct 1986
Full accounts made up to 31 December 1985
05 Sep 1985
Accounts made up to 31 December 1984
03 Nov 1984
Accounts made up to 31 December 1983
07 Apr 1983
Accounts made up to 31 December 1982
25 May 1982
Accounts made up to 31 December 1981

LANCASTER PUBLIC LIMITED COMPANY Charges

4 March 1981
Charge
Delivered: 10 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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