Company number 04054333
Status Active
Incorporation Date 17 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 FENHALL PARK, LANCHESTER, DURHAM, DH7 0JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Termination of appointment of John Edward Hurran as a director on 5 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANCHESTER PUBLICATIONS LTD. are www.lanchesterpublications.co.uk, and www.lanchester-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lanchester Publications Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04054333. Lanchester Publications Ltd has been working since 17 August 2000.
The present status of the company is Active. The registered address of Lanchester Publications Ltd is 2 Fenhall Park Lanchester Durham Dh7 0jt. The company`s financial liabilities are £15.86k. It is £0.62k against last year. The cash in hand is £13.78k. It is £1.1k against last year. And the total assets are £16.85k, which is £0.62k against last year. TODD, Kenneth is a Secretary of the company. MASKERY, Dorothy May is a Director of the company. ORAM, Frederick Brian is a Director of the company. STODDART, Michael Eugene is a Director of the company. Secretary MCKENZIE, Philomena Anne has been resigned. Secretary REECE, Ian Horsley has been resigned. Director FORSTER, Alan has been resigned. Director GRAY, John has been resigned. Director GREENLAND, Martin Stuart has been resigned. Director HURRAN, John Edward has been resigned. Director MCKENZIE, Malcolm has been resigned. Director MCKENZIE, Philomena Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
lanchester publications Key Finiance
LIABILITIES
£15.86k
+4%
CASH
£13.78k
+8%
TOTAL ASSETS
£16.85k
+3%
All Financial Figures
Current Directors
Resigned Directors
Director
FORSTER, Alan
Resigned: 06 October 2004
Appointed Date: 17 August 2000
79 years old
Director
GRAY, John
Resigned: 14 November 2005
Appointed Date: 17 August 2000
80 years old
Director
MCKENZIE, Malcolm
Resigned: 03 February 2010
Appointed Date: 17 August 2000
90 years old
Persons With Significant Control
Mrs Dorothy May Maskery
Notified on: 1 June 2016
94 years old
Nature of control: Has significant influence or control
Mr Frederick Brian Oram
Notified on: 1 June 2016
85 years old
Nature of control: Has significant influence or control
Mr Kenneth Todd
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control
LANCHESTER PUBLICATIONS LTD. Events
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Aug 2016
Termination of appointment of John Edward Hurran as a director on 5 July 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 30 July 2015 no member list
22 Apr 2015
Termination of appointment of Philomena Anne Mckenzie as a director on 1 April 2015
...
... and 44 more events
18 Oct 2001
Memorandum and Articles of Association
18 Oct 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Aug 2001
Annual return made up to 17/08/01
-
363(288) ‐
Director's particulars changed
20 Feb 2001
New director appointed
17 Aug 2000
Incorporation