LANCASTER VENTURES LIMITED
COLCHESTER HAPPY MOTORIST CENTRE LIMITED

Hellopages » Essex » Colchester » CO4 9YQ
Company number 02861510
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of LANCASTER VENTURES LIMITED are www.lancasterventures.co.uk, and www.lancaster-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lancaster Ventures Limited is a Private Limited Company. The company registration number is 02861510. Lancaster Ventures Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Lancaster Ventures Limited 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. FINCH, Mark Charles is a Director of the company. Secretary CHECKLEY, Kenneth has been resigned. Secretary MACNAMARA, Richard James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BRADLEY, Eamon has been resigned. Director CHECKLEY, Kenneth has been resigned. Director CHECKLEY, Kenneth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWPER, John Bernard 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 PHILIP, David has been resigned. Director POTTS, Derek has been resigned. Director RUBBERT, Michael Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
CHECKLEY, Kenneth
Resigned: 02 August 1999
Appointed Date: 12 October 1993
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
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 02 August 1999
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 12 January 2001
77 years old
Director
CHECKLEY, Kenneth
Resigned: 12 January 2001
Appointed Date: 18 April 2000
72 years old
Director
CHECKLEY, Kenneth
Resigned: 02 August 1999
Appointed Date: 12 October 1993
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
35 years old
Director
COWPER, John Bernard
Resigned: 17 April 2000
Appointed Date: 02 August 1999
68 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: 30 June 2001
70 years old
Director
JONES, Alun Morton
Resigned: 31 December 2012
Appointed Date: 01 January 2008
73 years old
Director
JONES, Alun Morton
Resigned: 12 January 2001
Appointed Date: 02 August 1999
73 years old
Director
PHILIP, David
Resigned: 02 August 1999
Appointed Date: 12 October 1993
84 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 12 January 2001
67 years old
Director
RUBBERT, Michael Peter
Resigned: 02 August 1999
Appointed Date: 12 October 1993
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Appleyard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASTER VENTURES LIMITED Events

09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
09 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 108 more events
08 Nov 1993
Secretary resigned;new secretary appointed;director resigned
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Registered office changed on 08/11/93 from: 33 crwys road cardiff CF2 4YF
12 Oct 1993
Incorporation

Similar Companies

LANCASTER VEHICLE RENTALS LTD LANCASTER VEHICLES LIMITED LANCASTER VETERINARY CENTRE LIMITED LANCASTER VETS4PETS LIMITED LANCASTER VISIONPLUS LIMITED LANCASTER WAY (BROUGH) MANAGEMENT COMPANY LIMITED LANCASTER WEST CHILDREN'S COMMUNITY NETWORK