Company NameLancaster Cars Limited
DirectorsDavid Neil Williamson and David John Muir
Company StatusActive
Company Number00537005
CategoryPrivate Limited Company
Incorporation Date17 August 1954(66 years, 4 months ago)

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(58 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 NameDavid Neil Williamson
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(60 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
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(64 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(37 years, 9 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 Ronald John Lancaster
Date of BirthOctober 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(37 years, 9 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(37 years, 9 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(38 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(38 years, 10 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(39 years, 4 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(39 years, 4 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(42 years, 5 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(43 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(46 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 December 2003)
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(46 years, 10 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(48 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
Director NameEamon Bradley
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(49 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Street
Wallingford
Oxfordshire
OX10 8DW
Secretary NameMs Deirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed01 July 2004(49 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 NameGillian Banham
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(50 years, 3 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 NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(52 years, 1 month 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 NameMr Mark Philip Herbert
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(52 years, 11 months 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 NameSimon Christopher Kingsmill Everett
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(53 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 December 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameRichard James Macnamara
StatusResigned
Appointed08 February 2010(55 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(58 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(61 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(37 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 June 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitejardinemotors.com

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

16k at £1Lancaster PLC
100.00%
Ordinary

Financials

Year2014
Turnover£515,859,000
Gross Profit£38,340,000
Net Worth£6,233,000
Cash£6,000
Current Liabilities£53,169,000

Accounts

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

Returns

Latest Return1 May 2020 (7 months ago)
Next Return Due15 May 2021 (5 months, 2 weeks from now)

Charges

4 April 2006Delivered on: 8 April 2006
Satisfied on: 5 August 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 monies owing to the company by volkswagen group united kingdom limited in respect of refunds of monies paid by the company to volkswagen group united kingdom limited by way of deposit on the acquistion of motor vehicles,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (27 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)
5 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
9 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (27 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)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 16,000
(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 (23 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)
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 16,000
(5 pages)
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 16,000
(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 (23 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 16,000
(6 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 16,000
(6 pages)
9 January 2014Termination of appointment of Simon Everett as a director (1 page)
3 July 2013Full accounts made up to 31 December 2012 (23 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013Annual return made up to 1 May 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 (21 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
6 July 2011Full accounts made up to 31 December 2010 (21 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
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)
11 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
17 March 2010Full accounts made up to 31 December 2009 (23 pages)
3 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
3 March 2010Director's details changed for Mark Philip Herbert 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 2010Director's details changed for Gillian Banham 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 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010Director's details changed for Simon Christopher Kingsmill Everett 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 Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
26 February 2010Appointment of Richard James Macnamara as a secretary (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 secretary (1 page)
9 October 2009Full accounts made up to 31 December 2008 (23 pages)
6 May 2009Return made up to 01/05/09; full list of members (4 pages)
29 July 2008Full accounts made up to 31 December 2007 (24 pages)
6 May 2008Return made up to 01/05/08; full list of members (4 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)
31 January 2008New director appointed (1 page)
31 January 2008Director resigned (1 page)
4 October 2007Director's particulars changed (1 page)
30 July 2007Director resigned (1 page)
25 July 2007New director appointed (1 page)
26 June 2007Full accounts made up to 31 December 2006 (21 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, bishops stortford herts CM22 6PU (1 page)
2 May 2007Return made up to 01/05/07; full list of members (3 pages)
2 October 2006New director appointed (2 pages)
7 June 2006Full accounts made up to 31 December 2005 (19 pages)
3 May 2006Return made up to 01/05/06; full list of members (3 pages)
8 April 2006Particulars of mortgage/charge (3 pages)
26 July 2005Full accounts made up to 31 December 2004 (18 pages)
11 May 2005Return made up to 01/05/05; full list of members (3 pages)
5 May 2005Location of register of members (1 page)
30 November 2004New director appointed (1 page)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 July 2004Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
7 July 2004Secretary resigned (1 page)
7 July 2004New secretary appointed (1 page)
1 June 2004Director resigned (1 page)
6 May 2004Return made up to 01/05/04; full list of members (2 pages)
19 December 2003New director appointed (1 page)
19 December 2003Director resigned (1 page)
19 December 2003New director appointed (1 page)
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)
12 May 2003Return made up to 01/05/03; 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)
31 May 2002Return made up to 01/05/02; full list of members (7 pages)
13 March 2002Accounts for a dormant company made up to 31 December 2001 (3 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)
31 May 2001Return made up to 01/05/01; full list of members (5 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 01/05/00; 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)
23 July 1999Company name changed harston cambridge LIMITED\certificate issued on 26/07/99 (2 pages)
3 June 1999Return made up to 01/05/99; 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)
21 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 (4 pages)
30 May 1995Return made up to 24/05/95; full list of members (16 pages)
3 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 May 1993Full accounts made up to 31 December 1992 (11 pages)
22 July 1992Full accounts made up to 31 December 1991 (11 pages)
29 June 1991Full accounts made up to 31 December 1990 (13 pages)
27 July 1990Full accounts made up to 31 December 1989 (12 pages)
27 July 1989Full accounts made up to 31 December 1988 (12 pages)
29 December 1988Company name changed harston motors LIMITED\certificate issued on 30/12/88 (2 pages)
15 December 1988Full accounts made up to 31 December 1987 (24 pages)
6 August 1987Full accounts made up to 31 December 1986 (15 pages)
1 July 1986Full accounts made up to 31 December 1985 (15 pages)
16 September 1985Accounts made up to 31 December 1984 (12 pages)
13 March 1985Accounts made up to 31 December 1983 (10 pages)
12 August 1983Accounts made up to 31 December 1982 (8 pages)
6 October 1982Accounts made up to 31 December 1981 (8 pages)
18 January 1982Accounts made up to 31 December 1980 (8 pages)
12 January 1981Accounts made up to 31 December 1979 (8 pages)
15 March 1980Accounts made up to 31 December 1978 (8 pages)
4 September 1978Accounts made up to 31 December 1977 (7 pages)
30 August 1977Accounts made up to 31 December 1976 (7 pages)
29 June 1976Accounts made up to 31 December 1975 (13 pages)
17 August 1954Certificate of incorporation (1 page)