Company NameLancaster Hertford Limited
DirectorsMark Charles Finch and David John Muir
Company StatusActive - Proposal to Strike off
Company Number00397591
CategoryPrivate Limited Company
Incorporation Date7 August 1945(75 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Charles Finch
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(67 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMark Finch
StatusCurrent
Appointed14 January 2013(67 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr David John Muir
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(73 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Daniel David Thomas Gricks
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(46 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 November 1992)
RoleFinancial Director
Correspondence Address31 The Green
Writtle
Chelmsford
Essex
CM1 3DT
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(46 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 1993)
RoleCompany Director
Correspondence Address15 Echo Hill
Royston
Hertfordshire
SG8 9BB
Director NameMr Ronald John Lancaster
Date of BirthOctober 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(46 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressThe Lecture House
Dedham
Essex
CO7 6DS
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(46 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameMr Alan David Tennant
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(47 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 May 1993)
RoleFinance Director
Correspondence Address1 Tamarisk Rise
Wokingham
Berkshire
RG11 1WG
Director NameRobert George Griffeths
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(47 years, 11 months after company formation)
Appointment Duration6 months (resigned 01 January 1994)
RoleAccountant
Correspondence Address51 Villa Road
Stanway
Colchester
Essex
CO3 5RN
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(48 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(48 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1997(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 June 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(52 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameMs Deirdre Mary Alison Watson
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(55 years, 3 months after company formation)
Appointment Duration9 years (resigned 27 November 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address51 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(55 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NameSamuel George Houston
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(57 years, 11 months after company formation)
Appointment Duration4 years (resigned 24 July 2007)
RoleFinance Director
Correspondence AddressFlat 59 Medland House
11 Branch Road
London
E14 7JT
Secretary NameMs Deirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed01 July 2004(58 years, 11 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 NameMr Mark Philip Herbert
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(62 years after company formation)
Appointment Duration7 years, 11 months (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(64 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameRichard James Macnamara
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(64 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 January 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameRichard James Macnamara
StatusResigned
Appointed08 February 2010(64 years, 6 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 44 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(67 years, 8 months 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
Director NameMatthew Bishop
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(70 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed01 June 1992(46 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 June 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitemercedes-benzhertfordshire.co.uk
Telephone01279 719333
Telephone regionBishops Stortford

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

9k at £1Appleyard Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return24 May 2020 (6 months, 1 week ago)
Next Return Due7 June 2021 (6 months, 1 week from now)

Charges

22 June 1966Delivered on: 12 July 1966
Satisfied on: 5 October 2005
Persons entitled: Westminster Bank LTD.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Austin house, london road, hertford.
Fully Satisfied

Filing History

26 October 2017Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
10 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 August 2016Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
2 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,000
(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)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (3 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)
29 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 9,000
(6 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 9,000
(6 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 April 2013Appointment of Craig Alan Beattie as a director (2 pages)
12 February 2013Appointment of Mark Finch as a director (2 pages)
11 February 2013Appointment of Mark Finch as a secretary (2 pages)
7 February 2013Termination of appointment of Richard Macnamara as a secretary (1 page)
7 February 2013Termination of appointment of Richard Macnamara as a director (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
8 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
2 March 2010Director's details changed for Richard James Macnamara 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 Richard James Macnamara 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)
1 March 2010Appointment of Richard James Macnamara as a secretary (1 page)
1 March 2010Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010Termination of appointment of Alun Jones as a director (1 page)
15 February 2010Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
12 December 2009Termination of appointment of Deirdre Watson as a director (1 page)
11 December 2009Termination of appointment of Deirdre Watson as a secretary (1 page)
3 December 2009Appointment of Mr Alun Morton Jones as a director (2 pages)
26 May 2009Return made up to 24/05/09; full list of members (4 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 May 2008Return made up to 24/05/08; full list of members (3 pages)
2 April 2008Location of register of members (1 page)
26 March 2008Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 October 2007Director's particulars changed (1 page)
30 July 2007Director resigned (1 page)
25 July 2007New director appointed (1 page)
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, bishops stortford herts CM22 6PU (1 page)
4 June 2007Return made up to 24/05/07; full list of members (2 pages)
20 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 May 2006Return made up to 24/05/06; full list of members (2 pages)
20 January 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 October 2005Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005Return made up to 24/05/05; full list of members (2 pages)
26 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 May 2005Location of register of members (1 page)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
7 July 2004New secretary appointed (1 page)
7 July 2004Secretary resigned (1 page)
11 June 2004Return made up to 24/05/04; full list of members (2 pages)
6 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
3 June 2003Return made up to 24/05/03; full list of members (2 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
14 June 2002Return made up to 24/05/02; full list of members (7 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
11 July 2001New director appointed (3 pages)
5 July 2001Director resigned (1 page)
19 June 2001Return made up to 24/05/01; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 February 2001New director appointed (3 pages)
2 February 2001Director resigned (1 page)
25 July 2000Full accounts made up to 31 December 1999 (8 pages)
13 June 2000Return made up to 24/05/00; 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 (5 pages)
18 June 1999Return made up to 24/05/99; full list of members (8 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1998Director's particulars changed (1 page)
23 June 1998Return made up to 24/05/98; full list of members (7 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 January 1998Location of register of members (1 page)
6 June 1997Return made up to 24/05/97; full list of members (7 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997New director appointed (3 pages)
3 February 1997Director resigned (1 page)
6 June 1996Return made up to 24/05/96; full list of members (7 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1995Return made up to 24/05/95; full list of members (16 pages)
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 April 1995Full accounts made up to 31 December 1994 (9 pages)
20 July 1987Full accounts made up to 31 December 1986 (11 pages)
30 October 1986Full accounts made up to 31 December 1985 (11 pages)
4 July 1985Accounts made up to 30 September 1984 (8 pages)
24 October 1984Accounts made up to 30 September 1983 (11 pages)
9 June 1984Accounts made up to 30 September 1982 (14 pages)
8 December 1982Accounts made up to 30 September 1981 (9 pages)
27 December 1981Accounts made up to 30 September 1979 (7 pages)
27 November 1981Accounts made up to 30 September 1980 (9 pages)
16 August 1979Accounts made up to 30 September 1976 (7 pages)
15 August 1979Accounts made up to 30 September 1977 (8 pages)
14 August 1979Accounts made up to 30 September 1978 (12 pages)