LANCASTER MEDWAY LIMITED

Company Name
LANCASTER MEDWAY LIMITED

Legal Registered Office
770 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Other companies in CO4

Company Number		02235206
Company ID Number		02235206
Date formed		1988-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		FILING EXEMPTION SUBSIDIARY

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Company Officers of LANCASTER MEDWAY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FINCH	Company Secretary	2013-01-14
MATTHEW BISHOP	Director	2016-04-01
MARK CHARLES FINCH	Director	2013-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ALAN BEATTIE	Director	2013-04-08	2016-04-01
MARK PHILIP HERBERT	Director	2007-07-24	2015-07-09
RICHARD JAMES MACNAMARA	Company Secretary	2010-02-08	2013-01-14
RICHARD JAMES MACNAMARA	Director	2010-02-08	2013-01-14
ALUN MORTON JONES	Director	2009-11-27	2010-02-08
DEIRDRE MARY ALISON WATSON	Company Secretary	2004-07-01	2009-11-27
DEIRDRE MARY ALISON WATSON	Director	2000-11-01	2009-11-27
SAMUEL GEORGE HOUSTON	Director	2003-07-01	2007-07-24
MATHESON & CO LIMITED	Company Secretary	1992-06-01	2004-06-30
STEVEN WYN WILLIAMS	Director	2001-06-30	2003-06-30
DEREK POTTS	Director	2000-01-01	2001-06-29
JOHN MUIR RITCHIE	Director	1992-06-01	2000-10-31
PETER BEYNON	Director	1998-06-12	1999-12-31
JOHN RAYMOND WITT	Director	1997-02-01	1998-06-12
MARTIN STUART HENDERSON	Director	1997-12-10	1998-02-02
DEREK POTTS	Director	1994-01-01	1997-01-31
ROBERT GEORGE GRIFFETHS	Director	1993-06-30	1994-01-01
RONALD JOHN LANCASTER	Director	1992-06-01	1993-06-30
ALAN DAVID TENNANT	Director	1993-01-04	1993-05-31
DANIEL DAVID THOMAS GRICKS	Director	1992-06-01	1992-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW BISHOP	SPENCERS LIMITED	Director	2017-02-03	CURRENT	1998-05-08	Active - Proposal to Strike off
MATTHEW BISHOP	CARRS (HOLDINGS) LIMITED	Director	2017-02-03	CURRENT	2012-09-24	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER GARAGES (COLCHESTER) LIMITED	Director	2016-04-01	CURRENT	1973-02-23	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER LAKESIDE LIMITED	Director	2016-04-01	CURRENT	1982-03-11	Active - Proposal to Strike off
MATTHEW BISHOP	IAN SKELLY (WISHAW) LIMITED	Director	2016-04-01	CURRENT	1980-03-14	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER JAGUAR SEVENOAKS LIMITED	Director	2016-04-01	CURRENT	1986-07-15	Active - Proposal to Strike off
MATTHEW BISHOP	CLOVER LEAF CARS LIMITED	Director	2016-04-01	CURRENT	1960-03-18	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD PENSIONS (NOMINEES) LIMITED	Director	2016-04-01	CURRENT	1971-11-05	Active - Proposal to Strike off
MATTHEW BISHOP	CLOVER LEAF CARS (HENLEY) LIMITED	Director	2016-04-01	CURRENT	1991-02-08	Active - Proposal to Strike off
MATTHEW BISHOP	FAST FIX SUPER SERVICE CENTRE LIMITED	Director	2016-04-01	CURRENT	1959-01-30	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER SHEFFIELD LIMITED	Director	2016-04-01	CURRENT	1988-11-01	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER MOTORS (PROPERTY) LIMITED	Director	2016-04-01	CURRENT	2000-09-12	Active - Proposal to Strike off
MATTHEW BISHOP	SCOTTHALL LEEDS LIMITED	Director	2016-04-01	CURRENT	1980-04-16	Active - Proposal to Strike off
MATTHEW BISHOP	WIGGINS WINCHESTER LIMITED	Director	2016-04-01	CURRENT	1985-12-02	Active - Proposal to Strike off
MATTHEW BISHOP	SCOTTHALL LIMITED	Director	2016-04-01	CURRENT	1988-11-01	Active - Proposal to Strike off
MATTHEW BISHOP	SCOTTHALL CAMBRIDGE LIMITED	Director	2016-04-01	CURRENT	1992-04-24	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE ST. ALBANS LIMITED	Director	2016-04-01	CURRENT	1999-08-03	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE AUDI (HITCHIN) LIMITED	Director	2016-04-01	CURRENT	2006-05-15	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE VOLKSWAGEN LIMITED	Director	2016-04-01	CURRENT	2006-11-09	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE TRADE PARTS LIMITED	Director	2016-04-01	CURRENT	2007-03-26	Active
MATTHEW BISHOP	WAYSIDE MILTON KEYNES LIMITED	Director	2016-04-01	CURRENT	2008-02-29	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE VAN CENTRES LIMITED	Director	2016-04-01	CURRENT	2009-08-25	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE (AUTO CZ) LIMITED	Director	2016-04-01	CURRENT	2009-08-25	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE AYLESBURY LIMITED	Director	2016-04-01	CURRENT	2010-05-14	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE NORTH BUCKS LIMITED	Director	2016-04-01	CURRENT	2010-09-03	Active - Proposal to Strike off
MATTHEW BISHOP	SKELLY'S LIMITED	Director	2016-04-01	CURRENT	1987-07-07	Active - Proposal to Strike off
MATTHEW BISHOP	JMG (SCOTLAND) LIMITED	Director	2016-04-01	CURRENT	2014-01-17	Active
MATTHEW BISHOP	MINORIES GARAGES LIMITED	Director	2016-04-01	CURRENT	1988-04-18	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE LUXURY VEHICLES LIMITED	Director	2016-04-01	CURRENT	1954-06-18	Active
MATTHEW BISHOP	LANCASTER GARAGES (SCANDINAVIAN) LIMITED	Director	2016-04-01	CURRENT	1973-08-03	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER VEHICLES LIMITED	Director	2016-04-01	CURRENT	1990-01-26	Active - Proposal to Strike off
MATTHEW BISHOP	CLOVER LEAF CARS (HOLDINGS) LIMITED	Director	2016-04-01	CURRENT	1966-03-30	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER VENTURES LIMITED	Director	2016-04-01	CURRENT	1993-10-12	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD GROUP LIMITED	Director	2016-04-01	CURRENT	1923-08-31	Active
MATTHEW BISHOP	APPLEYARD COMMERCIAL VEHICLES LIMITED	Director	2016-04-01	CURRENT	1956-03-28	Active - Proposal to Strike off
MATTHEW BISHOP	CLOVER LEAF CARS (FARNHAM) LIMITED	Director	2016-04-01	CURRENT	1971-04-01	Active - Proposal to Strike off
MATTHEW BISHOP	CHILTERN FORECOURTS LIMITED	Director	2016-04-01	CURRENT	1986-07-04	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE MOTORS GROUP UK LIMITED	Director	2016-04-01	CURRENT	1990-02-14	Active
MATTHEW BISHOP	LANCASTER TRUCK AND VAN SOUTH WEST LIMITED	Director	2016-04-01	CURRENT	1990-04-19	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE MOTORS MANAGEMENT SERVICES LIMITED	Director	2016-04-01	CURRENT	1990-04-19	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER LUXURY CARS LIMITED	Director	2016-04-01	CURRENT	1990-05-23	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER WINCHESTER LIMITED	Director	2016-04-01	CURRENT	1990-06-22	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE SPORTS CARS LIMITED	Director	2016-04-01	CURRENT	1990-12-19	Active
MATTHEW BISHOP	ABRIDGE LOUGHTON TPS LIMITED	Director	2016-04-01	CURRENT	1993-10-12	Active - Proposal to Strike off
MATTHEW BISHOP	MOTORWAYS LIMITED	Director	2016-04-01	CURRENT	1998-07-01	Active - Proposal to Strike off
MATTHEW BISHOP	BEECHWOOD BIRMINGHAM LIMITED	Director	2016-04-01	CURRENT	1999-10-01	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE MOTORS PENSION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	2013-09-17	Active
MATTHEW BISHOP	CLANFORD MOTORS LIMITED	Director	2016-04-01	CURRENT	1971-01-29	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD PROPERTIES (SCOTLAND) LIMITED	Director	2016-04-01	CURRENT	1973-03-22	Active - Proposal to Strike off
MATTHEW BISHOP	IAN SKELLY (GLASGOW) LIMITED	Director	2016-04-01	CURRENT	1976-03-05	Active - Proposal to Strike off
MATTHEW BISHOP	IAN SKELLY GROUP LIMITED	Director	2016-04-01	CURRENT	1977-06-16	Active - Proposal to Strike off
MATTHEW BISHOP	IAN SKELLY (LIVERPOOL) LIMITED	Director	2016-04-01	CURRENT	1981-02-23	Active - Proposal to Strike off
MATTHEW BISHOP	IAN SKELLY (COACHWORKS) LIMITED	Director	2016-04-01	CURRENT	1984-11-14	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE TOWCESTER LIMITED	Director	2016-04-01	CURRENT	1988-09-22	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER GARAGES (NORWICH) LIMITED	Director	2016-04-01	CURRENT	1976-08-19	Active - Proposal to Strike off
MATTHEW BISHOP	HOME COUNTIES FINANCE CORPORATION LIMITED	Director	2016-04-01	CURRENT	1946-01-25	Active - Proposal to Strike off
MATTHEW BISHOP	L S DESIGN LIMITED	Director	2016-04-01	CURRENT	1987-05-07	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE MOTORS SERVICES LIMITED	Director	2016-04-01	CURRENT	1988-04-06	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER BOW LIMITED	Director	2016-04-01	CURRENT	1988-10-31	Active - Proposal to Strike off
MATTHEW BISHOP	WHEELMASTER LIMITED	Director	2016-04-01	CURRENT	1979-07-10	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE GARAGES LTD	Director	2016-04-01	CURRENT	1975-03-24	Active - Proposal to Strike off
MATTHEW BISHOP	OXFORD MOTORS LIMITED	Director	2016-04-01	CURRENT	1966-10-24	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER HERTFORD LIMITED	Director	2016-04-01	CURRENT	1945-08-07	Active - Proposal to Strike off
MATTHEW BISHOP	JARDINE AUTOMOTIVE LIMITED	Director	2016-04-01	CURRENT	1919-03-15	Active
MATTHEW BISHOP	JARDINE CARS LIMITED	Director	2016-04-01	CURRENT	1954-08-17	Active
MATTHEW BISHOP	JARDINE SPECIALIST CARS LIMITED	Director	2016-04-01	CURRENT	1963-08-06	Active
MATTHEW BISHOP	LANCASTER MOTORS (DORMANT) LIMITED	Director	2016-04-01	CURRENT	1977-07-22	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER PUBLIC LIMITED COMPANY	Director	2016-04-01	CURRENT	1981-01-13	Active
MATTHEW BISHOP	LANCASTER GARAGES (EUROPEAN) LIMITED	Director	2016-04-01	CURRENT	1981-01-15	Active - Proposal to Strike off
MATTHEW BISHOP	LANCASTER EUROPA LIMITED	Director	2016-04-01	CURRENT	1982-02-16	Active - Proposal to Strike off
MATTHEW BISHOP	SHORELINE CARS LIMITED	Director	2016-04-01	CURRENT	1983-07-12	Active - Proposal to Strike off
MATTHEW BISHOP	CONTINENTAL CARS (STANSTED) LIMITED	Director	2016-04-01	CURRENT	1972-06-07	Active - Proposal to Strike off
MATTHEW BISHOP	CLOVER LEAF CARS (ASCOT) LIMITED	Director	2016-04-01	CURRENT	1964-09-30	Active - Proposal to Strike off
MATTHEW BISHOP	CITY MOTORS (OXFORD) LIMITED	Director	2016-04-01	CURRENT	1968-11-07	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD MIDLANDS LIMITED	Director	2016-04-01	CURRENT	1943-11-24	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD VOLUME CARS LIMITED	Director	2016-04-01	CURRENT	1946-10-12	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD PROPERTIES LIMITED	Director	2016-04-01	CURRENT	1960-08-17	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1954-08-11	Active - Proposal to Strike off
MATTHEW BISHOP	APPLEYARD SPECIALIST CARS LIMITED	Director	2016-04-01	CURRENT	1953-08-28	Active - Proposal to Strike off
MATTHEW BISHOP	IRSAL LIMITED	Director	2016-04-01	CURRENT	1996-11-06	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE GROUP LIMITED	Director	2016-04-01	CURRENT	1999-01-25	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE NORTH HERTS LIMITED	Director	2016-04-01	CURRENT	2001-08-24	Active - Proposal to Strike off
MATTHEW BISHOP	WAYSIDE AUDI LIMITED	Director	2016-04-01	CURRENT	2004-04-13	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE AUDI (HITCHIN) LIMITED	Director	2017-09-01	CURRENT	2006-05-15	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE MILTON KEYNES LIMITED	Director	2017-09-01	CURRENT	2008-02-29	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE (AUTO CZ) LIMITED	Director	2017-09-01	CURRENT	2009-08-25	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE TOWCESTER LIMITED	Director	2017-09-01	CURRENT	1988-09-22	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE GARAGES LTD	Director	2017-09-01	CURRENT	1975-03-24	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE NORTH HERTS LIMITED	Director	2017-09-01	CURRENT	2001-08-24	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE ST. ALBANS LIMITED	Director	2015-07-09	CURRENT	1999-08-03	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE VOLKSWAGEN LIMITED	Director	2015-07-09	CURRENT	2006-11-09	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE VAN CENTRES LIMITED	Director	2015-07-09	CURRENT	2009-08-25	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE AYLESBURY LIMITED	Director	2015-07-09	CURRENT	2010-05-14	Active - Proposal to Strike off
MARK CHARLES FINCH	WAYSIDE NORTH BUCKS LIMITED	Director	2015-07-09	CURRENT	2010-09-03	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD GROUP LIMITED	Director	2015-07-09	CURRENT	1923-08-31	Active
MARK CHARLES FINCH	WAYSIDE AUDI LIMITED	Director	2015-07-09	CURRENT	2004-04-13	Active - Proposal to Strike off
MARK CHARLES FINCH	JARDINE MOTORS PENSION TRUSTEES LIMITED	Director	2014-03-13	CURRENT	2013-09-17	Active
MARK CHARLES FINCH	LANCASTER GARAGES (COLCHESTER) LIMITED	Director	2013-01-14	CURRENT	1973-02-23	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER LAKESIDE LIMITED	Director	2013-01-14	CURRENT	1982-03-11	Active - Proposal to Strike off
MARK CHARLES FINCH	IAN SKELLY (WISHAW) LIMITED	Director	2013-01-14	CURRENT	1980-03-14	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER JAGUAR SEVENOAKS LIMITED	Director	2013-01-14	CURRENT	1986-07-15	Active - Proposal to Strike off
MARK CHARLES FINCH	CLOVER LEAF CARS LIMITED	Director	2013-01-14	CURRENT	1960-03-18	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD PENSIONS (NOMINEES) LIMITED	Director	2013-01-14	CURRENT	1971-11-05	Active - Proposal to Strike off
MARK CHARLES FINCH	CLOVER LEAF CARS (HENLEY) LIMITED	Director	2013-01-14	CURRENT	1991-02-08	Active - Proposal to Strike off
MARK CHARLES FINCH	FAST FIX SUPER SERVICE CENTRE LIMITED	Director	2013-01-14	CURRENT	1959-01-30	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER SHEFFIELD LIMITED	Director	2013-01-14	CURRENT	1988-11-01	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER MOTORS (PROPERTY) LIMITED	Director	2013-01-14	CURRENT	2000-09-12	Active - Proposal to Strike off
MARK CHARLES FINCH	SCOTTHALL LEEDS LIMITED	Director	2013-01-14	CURRENT	1980-04-16	Active - Proposal to Strike off
MARK CHARLES FINCH	WIGGINS WINCHESTER LIMITED	Director	2013-01-14	CURRENT	1985-12-02	Active - Proposal to Strike off
MARK CHARLES FINCH	SCOTTHALL CAMBRIDGE LIMITED	Director	2013-01-14	CURRENT	1992-04-24	Active - Proposal to Strike off
MARK CHARLES FINCH	SKELLY'S LIMITED	Director	2013-01-14	CURRENT	1987-07-07	Active - Proposal to Strike off
MARK CHARLES FINCH	MINORIES GARAGES LIMITED	Director	2013-01-14	CURRENT	1988-04-18	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER GARAGES (SCANDINAVIAN) LIMITED	Director	2013-01-14	CURRENT	1973-08-03	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER VEHICLES LIMITED	Director	2013-01-14	CURRENT	1990-01-26	Active - Proposal to Strike off
MARK CHARLES FINCH	CLOVER LEAF CARS (HOLDINGS) LIMITED	Director	2013-01-14	CURRENT	1966-03-30	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER VENTURES LIMITED	Director	2013-01-14	CURRENT	1993-10-12	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD COMMERCIAL VEHICLES LIMITED	Director	2013-01-14	CURRENT	1956-03-28	Active - Proposal to Strike off
MARK CHARLES FINCH	CLOVER LEAF CARS (FARNHAM) LIMITED	Director	2013-01-14	CURRENT	1971-04-01	Active - Proposal to Strike off
MARK CHARLES FINCH	CHILTERN FORECOURTS LIMITED	Director	2013-01-14	CURRENT	1986-07-04	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER TRUCK AND VAN SOUTH WEST LIMITED	Director	2013-01-14	CURRENT	1990-04-19	Active - Proposal to Strike off
MARK CHARLES FINCH	JARDINE MOTORS MANAGEMENT SERVICES LIMITED	Director	2013-01-14	CURRENT	1990-04-19	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER LUXURY CARS LIMITED	Director	2013-01-14	CURRENT	1990-05-23	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER WINCHESTER LIMITED	Director	2013-01-14	CURRENT	1990-06-22	Active - Proposal to Strike off
MARK CHARLES FINCH	MOTORWAYS LIMITED	Director	2013-01-14	CURRENT	1998-07-01	Active - Proposal to Strike off
MARK CHARLES FINCH	BEECHWOOD BIRMINGHAM LIMITED	Director	2013-01-14	CURRENT	1999-10-01	Active - Proposal to Strike off
MARK CHARLES FINCH	CLANFORD MOTORS LIMITED	Director	2013-01-14	CURRENT	1971-01-29	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD PROPERTIES (SCOTLAND) LIMITED	Director	2013-01-14	CURRENT	1973-03-22	Active - Proposal to Strike off
MARK CHARLES FINCH	IAN SKELLY (GLASGOW) LIMITED	Director	2013-01-14	CURRENT	1976-03-05	Active - Proposal to Strike off
MARK CHARLES FINCH	IAN SKELLY GROUP LIMITED	Director	2013-01-14	CURRENT	1977-06-16	Active - Proposal to Strike off
MARK CHARLES FINCH	IAN SKELLY (LIVERPOOL) LIMITED	Director	2013-01-14	CURRENT	1981-02-23	Active - Proposal to Strike off
MARK CHARLES FINCH	IAN SKELLY (COACHWORKS) LIMITED	Director	2013-01-14	CURRENT	1984-11-14	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER GARAGES (NORWICH) LIMITED	Director	2013-01-14	CURRENT	1976-08-19	Active - Proposal to Strike off
MARK CHARLES FINCH	HOME COUNTIES FINANCE CORPORATION LIMITED	Director	2013-01-14	CURRENT	1946-01-25	Active - Proposal to Strike off
MARK CHARLES FINCH	L S DESIGN LIMITED	Director	2013-01-14	CURRENT	1987-05-07	Active - Proposal to Strike off
MARK CHARLES FINCH	JARDINE MOTORS SERVICES LIMITED	Director	2013-01-14	CURRENT	1988-04-06	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER BOW LIMITED	Director	2013-01-14	CURRENT	1988-10-31	Active - Proposal to Strike off
MARK CHARLES FINCH	WHEELMASTER LIMITED	Director	2013-01-14	CURRENT	1979-07-10	Active - Proposal to Strike off
MARK CHARLES FINCH	OXFORD MOTORS LIMITED	Director	2013-01-14	CURRENT	1966-10-24	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER HERTFORD LIMITED	Director	2013-01-14	CURRENT	1945-08-07	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER MOTORS (DORMANT) LIMITED	Director	2013-01-14	CURRENT	1977-07-22	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER GARAGES (EUROPEAN) LIMITED	Director	2013-01-14	CURRENT	1981-01-15	Active - Proposal to Strike off
MARK CHARLES FINCH	LANCASTER EUROPA LIMITED	Director	2013-01-14	CURRENT	1982-02-16	Active - Proposal to Strike off
MARK CHARLES FINCH	SHORELINE CARS LIMITED	Director	2013-01-14	CURRENT	1983-07-12	Active - Proposal to Strike off
MARK CHARLES FINCH	CONTINENTAL CARS (STANSTED) LIMITED	Director	2013-01-14	CURRENT	1972-06-07	Active - Proposal to Strike off
MARK CHARLES FINCH	CLOVER LEAF CARS (ASCOT) LIMITED	Director	2013-01-14	CURRENT	1964-09-30	Active - Proposal to Strike off
MARK CHARLES FINCH	CITY MOTORS (OXFORD) LIMITED	Director	2013-01-14	CURRENT	1968-11-07	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD MIDLANDS LIMITED	Director	2013-01-14	CURRENT	1943-11-24	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD VOLUME CARS LIMITED	Director	2013-01-14	CURRENT	1946-10-12	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD PROPERTIES LIMITED	Director	2013-01-14	CURRENT	1960-08-17	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD INVESTMENTS LIMITED	Director	2013-01-14	CURRENT	1954-08-11	Active - Proposal to Strike off
MARK CHARLES FINCH	APPLEYARD SPECIALIST CARS LIMITED	Director	2013-01-14	CURRENT	1953-08-28	Active - Proposal to Strike off
MARK CHARLES FINCH	IRSAL LIMITED	Director	2013-01-14	CURRENT	1996-11-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-27	DS01	Application to strike the company off the register
2020-07-30	SH19	Statement of capital on 2020-07-30 GBP 1
2020-07-30	SH20	Statement by Directors
2020-07-30	CAP-SS	Solvency Statement dated 20/07/20
2020-07-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-17	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18
2019-09-17	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP
2019-01-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN MUIR
2018-11-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-17	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17
2018-10-05	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-26	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16
2017-10-17	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-10	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15
2016-10-10	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-10	CH01	Director's details changed for Matthew Bishop on 2016-06-01
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN BEATTIE
2016-04-05	AP01	DIRECTOR APPOINTED MATTHEW BISHOP
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HERBERT
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-04-24	AP01	DIRECTOR APPOINTED CRAIG ALAN BEATTIE
2013-02-11	AP03	Appointment of Mark Finch as company secretary
2013-02-11	AP01	DIRECTOR APPOINTED MARK FINCH
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA
2013-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18	ANNOTATION	Replacement
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON
2012-06-18	ANNOTATION	Replaced
2012-05-30	AR01	24/05/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24	AR01	24/05/11 FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25	AR01	24/05/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010
2010-03-01	AP03	SECRETARY APPOINTED RICHARD JAMES MACNAMARA
2010-03-01	AP01	DIRECTOR APPOINTED RICHARD JAMES MACNAMARA
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON
2009-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON
2009-12-03	AP01	DIRECTOR APPOINTED MR ALUN MORTON JONES
2009-05-26	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-27	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-02	353	LOCATION OF REGISTER OF MEMBERS
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE EXCHANGE, STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-25	288a	NEW DIRECTOR APPOINTED
2007-06-06	353	LOCATION OF REGISTER OF MEMBERS
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU
2007-06-04	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-30	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-02	363a	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-05	353	LOCATION OF REGISTER OF MEMBERS
2004-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB
2004-07-07	288a	NEW SECRETARY APPOINTED
2004-07-07	288b	SECRETARY RESIGNED
2004-06-11	363a	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-04	288b	DIRECTOR RESIGNED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-06-03	363a	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-27	353	LOCATION OF REGISTER OF MEMBERS
2003-03-27	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-06-14	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LANCASTER MEDWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANCASTER MEDWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANCASTER MEDWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of LANCASTER MEDWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANCASTER MEDWAY LIMITED

Trademarks

We have not found any records of LANCASTER MEDWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANCASTER MEDWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANCASTER MEDWAY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LANCASTER MEDWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANCASTER MEDWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANCASTER MEDWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-10-07 17:54:47
Primary Source:	Companies House

Company Overview

Company Officers of LANCASTER MEDWAY LIMITED

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