LANCASTERS PROPERTY SERVICES LIMITED
SHEFFIELD


Company number 02346083
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address LANCASTER HOUSE 20 MARKET STREET, PENISTONE, SHEFFIELD, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Lancaster House 12-14 Mortimer Heights Cubley Sheffield S36 9UY to Lancaster House 20 Market Street Penistone Sheffield on 11 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LANCASTERS PROPERTY SERVICES LIMITED are www.lancasterspropertyservices.co.uk, and www.lancasters-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Lancasters Property Services Limited is a Private Limited Company. The company registration number is 02346083. Lancasters Property Services Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Lancasters Property Services Limited is Lancaster House 20 Market Street Penistone Sheffield United Kingdom. . CROSSFIELD, Kevin is a Secretary of the company. BEAUMONT, Tracy Elizabeth is a Director of the company. CROSSFIELD, Kevin is a Director of the company. CROSSFIELD, Richard Neil is a Director of the company. Director SIMPSON, Philip has been resigned. Director SORBY, Grant James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CROSSFIELD, Kevin
Director
BEAUMONT, Tracy Elizabeth
Appointed Date: 13 September 1995
58 years old
Director
CROSSFIELD, Kevin

76 years old
Director
CROSSFIELD, Richard Neil
Appointed Date: 11 April 2006
49 years old

Resigned Directors

Director
SIMPSON, Philip
Resigned: 13 September 1995
68 years old
Director
SORBY, Grant James
Resigned: 11 May 2010
Appointed Date: 11 April 2006
49 years old

Persons With Significant Control

Mr Kevin Crossfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANCASTERS PROPERTY SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Registered office address changed from Lancaster House 12-14 Mortimer Heights Cubley Sheffield S36 9UY to Lancaster House 20 Market Street Penistone Sheffield on 11 January 2017
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989
Nc inc already adjusted
13 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1989
Registered office changed on 07/03/89 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1989
Incorporation

LANCASTERS PROPERTY SERVICES LIMITED Charges

12 August 1998
Guarantee & debenture
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Debenture
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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