Company information:
Lancaster Vehicles Limited (No: 02463917)
Address: 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Status: Active
Incorporated: 26-Jan-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK CHARLES FINCH ( DOB: Jul-1967 From: Jan-2013 )
Current Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 )
Current Secretary: MARK FINCH ( From: Jan-2013 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Apr-2013 To: Apr-2016 )
Resigned Director: PETER BEYNON ( DOB: Jan-1957 From: Jun-1998 To: Dec-1999 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Apr-2016 To: Jan-2019 )
Resigned Director: EAMON BRADLEY ( DOB: Mar-1948 From: Oct-2000 To: Nov-2002 )
Resigned Director: ROBERT GEORGE GRIFFETHS ( DOB: Sep-1950 From: Jun-1993 To: Jan-1994 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Jul-2007 To: Jul-2015 )
Resigned Director: SAMUEL GEORGE HOUSTON ( DOB: Jan-1956 From: Jun-2001 To: Nov-2002 )
Resigned Director: ALUN MORTON JONES ( DOB: Nov-1952 From: Nov-2009 To: Feb-2010 )
Resigned Director: RONALD JOHN LANCASTER ( DOB: Oct-1918 From: Jan-1993 To: Jun-1993 )
Resigned Director: RICHARD JAMES MACNAMARA ( DOB: May-1973 From: Feb-2010 To: Jan-2013 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Jan-2000 To: Jun-2001 )
Resigned Director: JOHN MUIR RITCHIE ( DOB: Dec-1943 From: Jan-1993 To: Oct-2000 )
Resigned Director: ALAN DAVID TENNANT ( DOB: Jun-1954 From: Jan-1993 To: May-1993 )
Resigned Director: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Nov-2002 To: Nov-2009 )
Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950 From: Nov-2002 To: Jun-2003 )
Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963 From: Feb-1997 To: Jun-1998 )
Resigned Secretary: RICHARD JAMES MACNAMARA ( From: Feb-2010 To: Jan-2013 )
Resigned Secretary: MATHESON & CO LIMITED ( From: Jan-1993 To: Jun-2004 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Jul-2004 To: Nov-2009 )
Persons of Significant Control:
Appleyard Group Limited, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)