Lancaster Public Limited Company

Company Name	Lancaster Public Limited Company
Company Status	Active
Company Number	01538570
Category	Public Limited Company
Incorporation Date	13 January 1981(43 years, 3 months ago)
Previous Name	Lancaster Group Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(34 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Edward Charles Impert
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(42 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Assistant Secretary
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Christopher Holzshu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(42 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Treasurer And Secretary
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Ms Tina Miller
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(42 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(42 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(43 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr Ronald John Lancaster
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Lecture House Dedham Essex CO7 6DS

Director Name	Mr Daniel David Thomas Gricks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1992)
Role	Financial Director
Correspondence Address	31 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Mr David Brian Cosby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Lazylands Crow Lane Tendring Clacton On Sea Essex CO16 9AW

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Claude Dumas-Pilhou
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1994(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	2 Rue Francis Pedron Le Village 78240 Chambourcy France

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Richard Grimsy Lee
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 1998)
Role	Chief Executive Officer
Correspondence Address	Flat B 9th Floor 227 Prince Edward Road Kowloon Hong Kong

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Earl Of Strathmore And Kinghorne Michael Fergus Bowes Lyon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1998)
Role	Farmer/Landowner
Correspondence Address	Glamis Castle Forfar Angus DD8 1QJ Scotland

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2001)
Role	Banker & International Co Dire
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Mr Simon Jonathan Appell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	East House Melton Park Woodbridge Suffolk IP12 1SY

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Steven Gareth Foster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

Director Name	Peter John Loomes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	IT Director
Correspondence Address	1 Huntercrombe Gardens South Oxhey Watford Hertfordshire WD19 6TN

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(23 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Gillian Banham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Group HR Director
Correspondence Address	2 Dye House Meadow Liston Lane Long Melford Suffolk CO10 9LD

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(26 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Philip Herbert
Status	Resigned
Appointed	27 November 2009(28 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Correspondence Address	11 Windhill Bishops Stortford Hertfordshire CM23 2ND

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Resigned
Appointed	14 January 2013(32 years after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(11 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	jardinemotors.co.uk

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

136.2m at £0.2	Jardine Motors Group Uk LTD 100.00% Ordinary
1 at £0.2	Appleyard Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,528,657,000
Gross Profit	£127,409,000
Net Worth	£27,578,000
Cash	£37,000
Current Liabilities	£219,637,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

4 March 1981	Delivered on: 10 March 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

19 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 October 2023	Memorandum and Articles of Association (21 pages)
2 October 2023	Memorandum and Articles of Association (21 pages)
23 August 2023	Secretary's details changed for Mark Finch on 1 February 2023 (1 page)
22 August 2023	Director's details changed for Mr David Neil Williamson on 1 February 2023 (2 pages)
11 July 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
4 July 2023	Termination of appointment of David John Muir as a director on 30 June 2023 (1 page)
26 June 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
16 March 2023	Appointment of Mr Christopher Holzshu as a director on 15 March 2023 (2 pages)
16 March 2023	Appointment of Mr Edward Charles Impert as a director on 15 March 2023 (2 pages)
16 March 2023	Appointment of Ms Tina Miller as a director on 15 March 2023 (2 pages)
1 February 2023	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023 (1 page)
23 June 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
23 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 July 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
8 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 September 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 34,043,685 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 34,043,685 (5 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 34,043,685 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 34,043,685 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 34,043,685 (5 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 34,043,685 (5 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 34,043,685 (5 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 34,043,685 (5 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Termination of appointment of Alun Jones as a director (1 page)
29 April 2013	Termination of appointment of Alun Jones as a director (1 page)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 31 December 2009 (27 pages)
17 March 2010	Full accounts made up to 31 December 2009 (27 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Termination of appointment of Mark Herbert as a secretary (1 page)
26 February 2010	Termination of appointment of Mark Herbert as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
15 February 2010	Secretary's details changed for Mark Philip Herbert on 11 January 2010 (1 page)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Mark Philip Herbert on 11 January 2010 (1 page)
21 December 2009	Appointment of Mark Philip Herbert as a secretary (1 page)
21 December 2009	Appointment of Mark Philip Herbert as a secretary (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (26 pages)
30 July 2009	Full accounts made up to 31 December 2008 (26 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 November 2008	Interim accounts made up to 30 June 2008 (2 pages)
27 November 2008	Interim accounts made up to 30 June 2008 (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (24 pages)
29 July 2008	Full accounts made up to 31 December 2007 (24 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (25 pages)
26 June 2007	Full accounts made up to 31 December 2006 (25 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
7 June 2006	Full accounts made up to 31 December 2005 (23 pages)
7 June 2006	Full accounts made up to 31 December 2005 (23 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (25 pages)
11 July 2005	Full accounts made up to 31 December 2004 (25 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (24 pages)
13 July 2004	Full accounts made up to 31 December 2003 (24 pages)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
6 May 2004	Return made up to 01/05/04; full list of members (3 pages)
6 May 2004	Return made up to 01/05/04; full list of members (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (22 pages)
4 August 2003	Full accounts made up to 31 December 2002 (22 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (3 pages)
19 May 2003	Return made up to 01/05/03; full list of members (3 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
12 June 2002	Return made up to 01/05/02; full list of members (8 pages)
12 June 2002	Return made up to 01/05/02; full list of members (8 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
30 May 2001	Return made up to 01/05/01; full list of members (10 pages)
30 May 2001	Return made up to 01/05/01; full list of members (10 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	Director's particulars changed (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (19 pages)
1 August 2000	Full accounts made up to 31 December 1999 (19 pages)
13 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (10 pages)
13 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (10 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
27 January 2000	New director appointed (5 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (21 pages)
3 August 1999	Full accounts made up to 31 December 1998 (21 pages)
4 June 1999	Return made up to 01/05/99; full list of members (13 pages)
4 June 1999	Return made up to 01/05/99; full list of members (13 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
10 July 1998	Full group accounts made up to 31 December 1997 (37 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (37 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 24/05/98; full list of members (18 pages)
23 June 1998	Return made up to 24/05/98; full list of members (18 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
1 February 1998	New director appointed (3 pages)
1 February 1998	New director appointed (3 pages)
1 February 1998	New director appointed (3 pages)
1 February 1998	New director appointed (3 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
29 July 1997	Â£ nc 23750000/34750000 25/06/97 (2 pages)
29 July 1997	£ nc 23750000/34750000 25/06/97 (2 pages)
29 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
29 July 1997	Memorandum and Articles of Association (63 pages)
29 July 1997	Memorandum and Articles of Association (63 pages)
29 July 1997	Ad 25/06/97--------- Â£ si [email protected]=11000000 Â£ ic 23043685/34043685 (2 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1997	Ad 25/06/97--------- £ si [email protected]=11000000 £ ic 23043685/34043685 (2 pages)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1997	Return made up to 24/05/97; full list of members (17 pages)
6 June 1997	Return made up to 24/05/97; full list of members (17 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
6 June 1996	Return made up to 24/05/96; full list of members (16 pages)
6 June 1996	Return made up to 24/05/96; full list of members (16 pages)
28 March 1996	Full accounts made up to 31 December 1995 (34 pages)
28 March 1996	Full accounts made up to 31 December 1995 (34 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
30 May 1995	Return made up to 24/05/95; full list of members (40 pages)
30 May 1995	Return made up to 24/05/95; full list of members (40 pages)
3 April 1995	Full group accounts made up to 31 December 1994 (29 pages)
3 April 1995	Full group accounts made up to 31 December 1994 (29 pages)
24 March 1995	Ad 13/03/95--------- Â£ si [email protected]=3750000 Â£ ic 19293685/23043685 (4 pages)
24 March 1995	Â£ nc 20000000/23750000 13/03/95 (1 page)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1995	Ad 13/03/95--------- £ si [email protected]=3750000 £ ic 19293685/23043685 (4 pages)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1995	£ nc 20000000/23750000 13/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (28 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (28 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (27 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (27 pages)
11 May 1992	Full group accounts made up to 31 December 1991 (26 pages)
11 May 1992	Full group accounts made up to 31 December 1991 (26 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (28 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (28 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (32 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (32 pages)
20 July 1989	Location of register of members (non legible) (1 page)
20 July 1989	Location of register of members (non legible) (1 page)
23 May 1989	Full group accounts made up to 31 December 1988 (32 pages)
23 May 1989	Full group accounts made up to 31 December 1988 (32 pages)
5 April 1989	Location of register of members (1 page)
5 April 1989	Location of register of members (1 page)
2 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1988	Full accounts made up to 31 December 1987 (30 pages)
7 July 1988	Full accounts made up to 31 December 1987 (30 pages)
12 August 1987	Return made up to 29/06/87; full list of members (34 pages)
12 August 1987	Return made up to 29/06/87; full list of members (34 pages)
14 July 1987	Full group accounts made up to 31 December 1986 (21 pages)
14 July 1987	Full group accounts made up to 31 December 1986 (21 pages)
19 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 October 1986	Full accounts made up to 31 December 1985 (17 pages)
3 October 1986	Full accounts made up to 31 December 1985 (17 pages)
5 September 1985	Accounts made up to 31 December 1984 (17 pages)
5 September 1985	Accounts made up to 31 December 1984 (17 pages)
3 November 1984	Accounts made up to 31 December 1983 (15 pages)
3 November 1984	Accounts made up to 31 December 1983 (15 pages)
7 April 1983	Accounts made up to 31 December 1982 (16 pages)
7 April 1983	Accounts made up to 31 December 1982 (16 pages)
25 May 1982	Accounts made up to 31 December 1981 (14 pages)
25 May 1982	Accounts made up to 31 December 1981 (14 pages)
13 January 1981	Certificate of incorporation (1 page)

Lancaster Public Limited Company

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