LANCASTER VENTURES LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
LANCASTER VENTURES LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
LANCASTER VENTURES LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861510. The accounts status is FILING EXEMPTION SUBS.
LANCASTER VENTURES LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861510. The accounts status is FILING EXEMPTION SUBS.
LANCASTER VENTURES LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
| MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
| MARK CHARLES FINCH | Jul 1967 | British | Director | 2013-01-14 | CURRENT |
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2007-07-24 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-12 UNTIL 1993-10-12 | RESIGNED | ||
| KENNETH CHECKLEY | Sep 1953 | British | Secretary | 1993-10-12 UNTIL 1999-08-02 | RESIGNED |
| RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-10-12 UNTIL 1993-10-12 | RESIGNED | ||
| DAVID PHILIP | Jul 1941 | British | Director | 1993-10-12 UNTIL 1999-08-02 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2001-01-12 UNTIL 2001-06-29 | RESIGNED |
| MICHAEL PETER RUBBERT | Dec 1944 | British | Director | 1993-10-12 UNTIL 1999-08-02 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 1999-08-02 UNTIL 2001-01-12 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-10-12 UNTIL 1993-10-12 | RESIGNED | ||
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2008-01-01 UNTIL 2012-12-31 | RESIGNED |
| JOHN BERNARD COWPER | Sep 1957 | British | Director | 1999-08-02 UNTIL 2000-04-17 | RESIGNED |
| KENNETH CHECKLEY | Sep 1953 | British | Director | 2000-04-18 UNTIL 2001-01-12 | RESIGNED |
| KENNETH CHECKLEY | Sep 1953 | British | Director | 1993-10-12 UNTIL 1999-08-02 | RESIGNED |
| EAMON BRADLEY | Mar 1948 | British | Director | 2001-01-12 UNTIL 2007-12-31 | RESIGNED |
| MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
| CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
| MATHESON & CO LIMITED | Corporate Secretary | 1999-08-02 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Appleyard Group Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |