Company NameLancaster Motor Company Limited
Company StatusActive
Company Number00153658
CategoryPrivate Limited Company
Incorporation Date15 March 1919 (99 years, 9 months ago)
Previous NameAppleyard Motor Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Secretary NameMark Finch
StatusCurrent
Appointed14 January 2013(93 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameCraig Alan Beattie
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(94 years, 1 month after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameDavid Neil Williamson
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(96 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMatthew Bishop
Date of BirthMarch 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(97 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr John Richard Atkin
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(73 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1994)
RoleDevelopment Director
Correspondence AddressBaillie Gate
Queens Drive
Ilkley
West Yorkshire
LS29 9QW
Director NamePaul Jonathan Chambers
Date of BirthJanuary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(73 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 June 1996)
RoleFinance Director
Correspondence Address24 Constable Road
Ben Rhydding
Ilkley
West Yorkshire
LS29 8RW
Director NameMr William Charles Ward
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(73 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address3 Grant Mews
65 Princess Street
Oxford
Oxfordshire
OX4 1DF
Director NameMichael Granville Williamson
Date of BirthJuly 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(73 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 December 1997)
RoleChairman & Chief Executive
Correspondence AddressChurch Green
Old Church Lane Pateley Bridge
Harrogate
North Yorkshire
HG3 5LZ
Secretary NameAndrew Ian Ward
NationalityBritish
StatusResigned
Appointed10 June 1992(73 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coniston Way
Wetherby
West Yorkshire
LS22 6TT
Director NameGraham Robinson
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(74 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 January 1998)
RoleCompany Director
Correspondence AddressCorner Stone Lower Farm
Brook Street Kingston Blount
Chinnor
Oxfordshire
OX9 4RZ
Director NameChristopher Andrew Welch
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(74 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 May 1995)
RoleCompany Director
Correspondence AddressGilnockie House
St Winifreds Road
Harrogate
North Yorkshire
HG2 8LN
Director NameAndrew Ian Ward
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(75 years after company formation)
Appointment Duration4 years, 2 months (resigned 29 May 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Coniston Way
Wetherby
West Yorkshire
LS22 6TT
Director NamePhillip Taylor
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(75 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 January 1998)
RoleCompany Director
Correspondence Address63 Cornmoor Road
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4PU
Director NameMr John Richard Atkin
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(75 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 January 1998)
RoleFinancial Director
Correspondence AddressBaillie Gate
Queens Drive
Ilkley
West Yorkshire
LS29 9QW
Director NameMr James Michael Anderson
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(75 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 Kingswell
Morpeth
Northumberland
NE61 2TY
Director NameMr Niall Craig Maclaren
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(76 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1997)
RoleManager
Country of ResidenceEngland
Correspondence AddressOak House Hollies Lane
Wilmslow
Cheshire
SK9 2BW
Director NameGillian Rhoda Brooks
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(78 years, 2 months after company formation)
Appointment Duration10 months (resigned 27 February 1998)
RoleChartered Accountant
Correspondence AddressBuckleberry Cottage
Crag View Cottages Huby
Leeds
LS17 0BR
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(78 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed08 January 1998(78 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 May 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(79 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(80 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameEamon Bradley
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(81 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Street
Wallingford
Oxfordshire
OX10 8DW
Director NameMr David John Newbury
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(82 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFieldfare
Church Lane, Horton-Cum-Studley
Oxford
OX33 1AW
Director NameSamuel George Houston
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(82 years, 4 months after company formation)
Appointment Duration6 years (resigned 24 July 2007)
RoleFinancial Director
Correspondence AddressFlat 59 Medland House
11 Branch Road
London
E14 7JT
Director NameSteven Gareth Foster
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(82 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 January 2003)
RoleCompany Director
Correspondence AddressHeathgrove Barn
Heath Road Sapiston
Bury St Edmunds
Suffolk
IP31 1RY
Secretary NameMs Deirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed01 July 2004(85 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Director NameGillian Banham
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(85 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 March 2015)
RoleGroup HR Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameSimon Christopher Kingsmill Everett
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(87 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(87 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMark Philip Herbert
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(88 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NamePatrick Christopher Conway
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(89 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 2010)
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameRichard James Macnamara
StatusResigned
Appointed08 February 2010(90 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 January 2013)
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameCraig Alan Beattie
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(94 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed01 May 1998(79 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitejareinemotors.co.uk

Location

Registered Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

40m at £0.2Lancaster PLC
100.00%
Ordinary

Financials

Year2014
Turnover£748,377,000
Gross Profit£64,617,000
Net Worth£17,362,000
Cash£1,822,000
Current Liabilities£100,370,000

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 June 2018 (5 months, 2 weeks ago)
Next Return Due15 June 2019 (6 months, 4 weeks from now)

Charges

15 March 1982Delivered on: 31 March 1982
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 59 vastern road, reading, berkshire T.N. bk 61496.
Fully Satisfied
27 April 1981Delivered on: 8 May 1981
Persons entitled: Mobil Oil Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (1) iffley road garage, iffley road, oxford, oxon. (2) leytons garage, london road, bicester, oxon. (3) city motors, middleton road, banbury, oxon. (4) shepherds hill filling station, shepherds hill, sonning, berkshire T.nos. On 7233 on 7936 on 16869 bk 95617.
Fully Satisfied
25 February 1981Delivered on: 13 March 1981
Satisfied on: 15 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings lying to the south of duke street and on south side of botley road, oxford. T.N. on 3688.
Fully Satisfied
25 February 1981Delivered on: 13 March 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land situate on south-east side of london road and northeast side of stile road at headington, oxford.
Fully Satisfied
25 February 1981Delivered on: 9 March 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings on the south west side of woodstock road, wolvercote, oxford. T.N. on 49089.
Fully Satisfied
25 February 1981Delivered on: 9 March 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on south east side of woodstock road, oxford T.N. on 42815.
Fully Satisfied
30 January 1934Delivered on: 30 January 1934
Satisfied on: 2 December 1998
Classification: A registered charge
Fully Satisfied
20 December 2002Delivered on: 6 January 2003
Satisfied on: 23 December 2003
Persons entitled: Artisan Ship Canal Developments Limited

Classification: Legal charge
Secured details: The first deposit in the sum of £440,000 and the second deposit in the sum of £1,980,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a land and buildings west of every street and north of great ancoats street manchester.
Fully Satisfied
15 July 1994Delivered on: 20 July 1994
Satisfied on: 14 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All those monies owing to appleyard motor company limited by V.A.G. ( united kingdom) limited in resrect of refunds of monies paid by or by the direction of appleyard motor company limited to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details.
Fully Satisfied
17 March 1994Delivered on: 19 March 1994
Satisfied on: 13 August 2008
Persons entitled: Saab Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All those monies which may from time to time be owing to the company by saab great britain limited in respect of refunds of monies paid by way of deposit on the acquisition of motor vehicles on a consignment basis.
Fully Satisfied
9 December 1992Delivered on: 11 December 1992
Satisfied on: 2 February 1994
Persons entitled: Psa Wholesale Limited

Classification: Used vehicle charge
Secured details: All monies due or to become due from the company to the chargee under the terms of any agreement or on any account whatsoever and under the terms of this charge.
Particulars: Specific charge all its interest (if any) in any (I) used cars to which h m customs & excise notice number 711 applies and (ii) unused vehicles from time to time supplied to the company under the terms of the used vehicle sale agreement dated 9/12/92.
Fully Satisfied
4 October 1933Delivered on: 4 October 1933
Satisfied on: 2 December 1998
Classification: A registered charge
Fully Satisfied
16 May 1990Delivered on: 21 May 1990
Satisfied on: 2 November 1994
Persons entitled: General Motors Acceptance Corporation (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or home counties finance corporation limited to general motors acceptance corporation (UK) limited pursuant to or in connection with any financing agreement or plant of the chargee.
Particulars: All the companys rights titles and interest in all the rentals and other sums payable under all the benefits, rights and choses (see form 395 for full details).
Fully Satisfied
20 March 1990Delivered on: 21 March 1990
Satisfied on: 2 February 1994
Persons entitled: Psa Wholesale Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 20 march 1990 or on any account whatsoever.
Particulars: All the chargors interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor.
Fully Satisfied
8 August 1985Delivered on: 8 August 1985
Satisfied on: 18 January 1991
Persons entitled: Mobil Oil Company Limited

Classification: Legal charge
Secured details: £925,000 and all monies due or to become due from the company to the chargee.
Particulars: F/H roudabout garage on the northern by pass wolvercote oxford oxfordshire title no on 84333.
Fully Satisfied
17 May 1985Delivered on: 30 May 1985
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all book debts & other debts now and from time to time due or to owing to the company.
Fully Satisfied
6 April 1984Delivered on: 25 April 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the south east side of woodstock road, wolvercote, oxford.
Fully Satisfied
6 April 1984Delivered on: 12 April 1984
Persons entitled: Mobil Oil Company Limited

Classification: Deed of subsititution
Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge 27.4.81.
Particulars: Shepherds hill filling station, shepherds hill in parish of woodley and sandford, wokingham berks.
Fully Satisfied
19 March 1984Delivered on: 22 March 1984
Persons entitled: Mobil Oil Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge dated 27/4/81.
Particulars: Land & buildings lying to the south of duke street and on the south side of borley road, oxford. Titleno. On 3688.
Fully Satisfied
1 October 1983Delivered on: 6 October 1983
Persons entitled: Penta Finance Limited.

Classification: Legal charge
Secured details: £400,000.
Particulars: F/H property situate & known as 57A and 59 vastern road reading being all the f/h property of the borrower at vastern road aforesaid part title no:- bk 61496.
Fully Satisfied
23 September 1983Delivered on: 29 September 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H all that parcel of land having a frontage on the south side thereof to vastern road, reading, berkshire of 106 feet or thereabouts.
Fully Satisfied
13 January 1983Delivered on: 21 January 1983
Persons entitled: General Motors Aceptance Corporation (U.K.) LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the and/or city motors (oxford) LTD and/or city motors (badbury) LTD and/or great western motors (reading) LTD and/or city motor (bicester) LTD and/or home counties finance corporation LTD and/or home counties car hire LTD and/or chiltern leasing LTD. Company to the chargee on any account whatsoever.
Particulars: (1) f/h premises known as shepherds hill garage at earley wokingham berkshire title no bk 106961 (2) land forming the remainder of the above named garage (3) l/h premises 40 and 41 park end street oxford.
Fully Satisfied
28 August 1933Delivered on: 28 August 1933
Satisfied on: 2 December 1998
Classification: A registered charge
Fully Satisfied
2 October 2013Delivered on: 10 October 2013
Persons entitled: Bmw Financial Services (GB) LTD

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding

Filing History

25 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
25 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
16 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
9 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (31 pages)
9 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
9 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 August 2016Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000,000
(5 pages)
5 April 2016Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015Full accounts made up to 31 December 2014 (26 pages)
1 July 2015Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000,000
(5 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000,000
(5 pages)
8 April 2015Termination of appointment of Gillian Banham as a director on 31 March 2015 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (27 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000,000
(6 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000,000
(6 pages)
9 January 2014Termination of appointment of Simon Everett as a director (1 page)
10 October 2013Registration of charge 001536580024 (8 pages)
3 October 2013Company name changed appleyard motor company LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
(2 pages)
1 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-25
(2 pages)
1 October 2013Change of name notice (2 pages)
5 July 2013Full accounts made up to 31 December 2012 (26 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
19 April 2013Appointment of Craig Alan Beattie as a director (2 pages)
23 January 2013Termination of appointment of Alun Jones as a director (1 page)
21 January 2013Appointment of Mark Finch as a secretary (2 pages)
18 January 2013Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012Full accounts made up to 31 December 2011 (25 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 July 2011Full accounts made up to 31 December 2010 (26 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 December 2010Termination of appointment of Patrick Conway as a director (1 page)
7 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 March 2010Full accounts made up to 31 December 2009 (27 pages)
2 March 2010Director's details changed for Gillian Banham on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Patrick Christopher Conway on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Gillian Banham on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Patrick Christopher Conway on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
26 February 2010Appointment of Richard James Macnamara as a secretary (1 page)
10 February 2010Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
9 December 2009Termination of appointment of Deirdre Watson as a secretary (1 page)
9 October 2009Full accounts made up to 31 December 2008 (26 pages)
11 September 2009Statement by directors (1 page)
11 September 2009Memorandum of capital - processed 11/09/09 (1 page)
11 September 2009Solvency statement dated 01/09/09 (3 pages)
11 September 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Eliminating share prem a/c of £2886000 01/09/2009
(1 page)
3 June 2009Return made up to 01/06/09; full list of members (4 pages)
18 November 2008Director appointed patrick christopher conway (2 pages)
14 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
29 July 2008Full accounts made up to 31 December 2007 (25 pages)
5 June 2008Return made up to 01/06/08; full list of members (4 pages)
2 April 2008Location of register of members (1 page)
27 March 2008Registered office changed on 27/03/2008 from 770 the crescent colchester business park colchester essex CO4 9YQ united kingdom (1 page)
25 March 2008Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
31 January 2008Director resigned (1 page)
4 October 2007Director's particulars changed (1 page)
27 July 2007Director resigned (1 page)
25 July 2007New director appointed (1 page)
26 June 2007Full accounts made up to 31 December 2006 (27 pages)
6 June 2007Location of register of members (1 page)
5 June 2007Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford herts CM22 6PU (1 page)
5 June 2007Return made up to 01/06/07; full list of members (3 pages)
2 October 2006New director appointed (1 page)
2 October 2006New director appointed (2 pages)
6 June 2006Full accounts made up to 31 December 2005 (25 pages)
2 June 2006Return made up to 01/06/06; full list of members (3 pages)
13 September 2005Full accounts made up to 31 December 2004 (27 pages)
6 June 2005Return made up to 01/06/05; full list of members (3 pages)
5 May 2005Location of register of members (1 page)
30 November 2004New director appointed (1 page)
4 August 2004Registered office changed on 04/08/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004Full accounts made up to 31 December 2003 (26 pages)
7 July 2004New secretary appointed (1 page)
7 July 2004Secretary resigned (1 page)
23 June 2004Return made up to 01/06/04; full list of members (2 pages)
1 June 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003Full accounts made up to 31 December 2002 (24 pages)
29 July 2003Auditor's resignation (2 pages)
3 June 2003Return made up to 01/06/03; full list of members (3 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
29 January 2003Director resigned (1 page)
6 January 2003Particulars of mortgage/charge (3 pages)
17 December 2002New director appointed (2 pages)
27 September 2002Full accounts made up to 31 December 2001 (25 pages)
14 June 2002Return made up to 01/06/02; full list of members (6 pages)
27 February 2002Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
3 January 2002Director's particulars changed (1 page)
31 October 2001New director appointed (2 pages)
11 September 2001Full accounts made up to 31 December 2000 (21 pages)
16 August 2001Ad 31/07/01--------- £ si [email protected]=40000000 £ ic 31250000/71250000 (2 pages)
16 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 August 2001£ nc 50000000/150000000 31/07/01 (2 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
11 July 2001New director appointed (3 pages)
5 July 2001Director resigned (1 page)
29 June 2001Return made up to 01/06/01; full list of members (7 pages)
11 May 2001New director appointed (3 pages)
2 February 2001Director resigned (1 page)
18 October 2000Full accounts made up to 31 December 1999 (22 pages)
13 October 2000New director appointed (3 pages)
6 September 2000Ad 21/08/00--------- £ si [email protected]=29946342 £ ic 1303657/31249999 (2 pages)
6 September 2000Nc inc already adjusted 21/08/00 (1 page)
6 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 June 2000Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(6 pages)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (4 pages)
27 October 1999Full accounts made up to 31 December 1998 (16 pages)
18 June 1999Return made up to 01/06/99; full list of members (8 pages)
2 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998Full accounts made up to 31 December 1997 (17 pages)
9 July 1998Director's particulars changed (1 page)
19 June 1998Return made up to 06/06/98; full list of members (7 pages)
19 June 1998Auditor's resignation (1 page)
16 June 1998Location of register of members (1 page)
16 June 1998Director's particulars changed (1 page)
24 May 1998New secretary appointed (1 page)
24 May 1998Secretary resigned (1 page)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
10 May 1998Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
9 March 1998Director resigned (1 page)
23 January 1998New director appointed (4 pages)
16 January 1998Director resigned (1 page)
15 January 1998New director appointed (4 pages)
13 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
25 June 1997Full accounts made up to 31 December 1996 (21 pages)
25 June 1997Return made up to 06/06/97; full list of members (12 pages)
1 May 1997New director appointed (1 page)
12 March 1997Director resigned (1 page)
27 June 1996Full accounts made up to 31 December 1995 (21 pages)
20 June 1996Return made up to 07/06/96; full list of members (12 pages)
12 June 1996Director resigned (1 page)
19 April 1996Director's particulars changed (1 page)
9 April 1996Certificate of reduction of share premium (1 page)
9 April 1996Red share premium account (2 pages)
4 January 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 July 1995Ad 30/06/95--------- £ si [email protected]=1006967 £ ic 296691/1303658 (4 pages)
21 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 June 1995£ nc 410000/1500000 15/06/95 (1 page)
19 June 1995New director appointed (4 pages)
15 June 1995Full accounts made up to 31 December 1994 (20 pages)
18 May 1995Director resigned (4 pages)
20 July 1994Particulars of mortgage/charge (3 pages)
6 July 1994Full accounts made up to 31 December 1993 (19 pages)
19 March 1994Particulars of mortgage/charge (3 pages)
4 January 1994Company name changed\certificate issued on 04/01/94 (2 pages)
22 December 1993Director resigned (2 pages)
6 December 1993New director appointed (2 pages)
28 June 1993Full accounts made up to 31 December 1992 (18 pages)
28 June 1993Return made up to 10/06/93; full list of members (7 pages)
14 July 1992Full accounts made up to 31 December 1991 (18 pages)
13 December 1991Company name changed chiltern motor company LIMITED\certificate issued on 16/12/91 (2 pages)
3 July 1991Full accounts made up to 31 December 1990 (20 pages)
2 October 1990Full accounts made up to 31 December 1989 (22 pages)
5 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
4 July 1989Full accounts made up to 31 December 1988 (18 pages)
6 October 1988Full accounts made up to 31 December 1987 (20 pages)
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(50 pages)
19 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(49 pages)
11 August 1987Full accounts made up to 31 December 1986 (27 pages)
26 June 1986Group of companies' accounts made up to 31 December 1985 (27 pages)
25 June 1985Accounts made up to 31 December 1984 (25 pages)
15 June 1984Accounts made up to 31 December 1983 (24 pages)
27 September 1983Accounts made up to 31 December 1982 (21 pages)
30 September 1982Accounts made up to 31 December 1981 (23 pages)
1 September 1981Accounts made up to 31 December 1980 (20 pages)
1 August 1980Accounts made up to 31 December 1979 (19 pages)
14 August 1979Accounts made up to 31 December 1978 (15 pages)
2 November 1978Accounts made up to 31 December 1977 (16 pages)
24 October 1977Accounts made up to 31 December 1975 (15 pages)
30 September 1977Accounts made up to 31 December 1976 (15 pages)