Lincolnshire Road Car Company Limited

Company Name	Lincolnshire Road Car Company Limited
Company Status	Active
Company Number	00232799
Category	Private Limited Company
Incorporation Date	20 August 1928(95 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(80 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(90 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(94 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Matthew James Cranwell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(95 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(63 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	Mr Paul Norton Hill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(63 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenways Grantham Road Harmston Lincolnshire LN5 9SJ

Director Name	John Highton Myers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(63 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 1997)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	Stephen Thomas Sanderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(63 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 July 2004)
Role	Commercial Director
Correspondence Address	2 St Johns Avenue Cherry Willingham Lincoln Lincolnshire LN3 4LW

Secretary Name	John Highton Myers
Nationality	British
Status	Resigned
Appointed	21 October 1991(63 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	Derek Bradley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(64 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 December 2005)
Role	Engineering Director
Correspondence Address	2 Westend Court Old Rossington Doncaster DN11 0FQ

Secretary Name	Roger Geoffrey Butcher
Nationality	British
Status	Resigned
Appointed	07 August 1997(69 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	82 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Director Name	Mr Mark Andrew Adamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(69 years after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Robert Stanley Dorr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(70 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Commercial Director
Correspondence Address	19 Wharfedale Drive North Hykeham Lincoln Lincolnshire LN6 8JL

Director Name	Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(73 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Director Name	David Robert Skepper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(76 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 December 2005)
Role	Bus Operator
Country of Residence	England
Correspondence Address	3 Vanessa Drive Gainsborough Doncaster Lincolnshire DN21 2UQ

Secretary Name	Mr Mark Andrew Adamson
Nationality	British
Status	Resigned
Appointed	01 June 2005(76 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(77 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(77 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	14 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(80 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Manor Rise Reepham Lincoln LN3 4GA

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(80 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(80 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(80 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(81 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(88 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(88 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Matthew James Cranwell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(89 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Catherine Acton-Brazier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(91 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(91 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(92 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Janine Summers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(93 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2022(93 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Robert Skepper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2023(94 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2023)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Contact

Website	stagecoachbus.com

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Yorkshire Traction Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,000,000
Gross Profit	£8,907,000
Net Worth	£8,737,000
Cash	£679,000
Current Liabilities	£18,535,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 October 2001	Delivered on: 11 October 2001 Satisfied on: 29 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at st marks street lincoln. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 April 1995	Delivered on: 3 May 1995 Satisfied on: 8 March 2006 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 supplemental to a fixed and floating charge dated 28 january 1988. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
29 June 1994	Delivered on: 30 June 1994 Satisfied on: 1 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises and bus depot at newark. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 June 1994	Delivered on: 30 June 1994 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises and bus depot at lincoln. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 June 1994	Delivered on: 30 June 1994 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises and bus depot at scunthorpe. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 May 1990	Delivered on: 17 May 1990 Satisfied on: 1 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises and bus depot at newark. Fully Satisfied
1 May 1990	Delivered on: 17 May 1990 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises and bus depot at scunthorpe. Fully Satisfied
1 May 1990	Delivered on: 17 May 1990 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises and bus depot at lincoln. Fully Satisfied
25 January 2002	Delivered on: 29 January 2002 Satisfied on: 1 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on the south side of high street east, scunthorpe, lincolnshire t/no. HS185564. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 January 1988	Delivered on: 5 February 1988 Satisfied on: 1 March 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future book debts. Including uncalled capital. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of David Robert Skepper as a director on 1 September 2023 (1 page)
3 October 2023	Appointment of Mr Matthew James Cranwell as a director on 1 September 2023 (2 pages)
6 September 2023	Termination of appointment of Rupert Miles Cox as a director on 31 August 2023 (1 page)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
7 March 2023	Appointment of Mr David Robert Skepper as a director on 20 February 2023 (2 pages)
2 March 2023	Termination of appointment of Matthew James Cranwell as a director on 20 February 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (50 pages)
28 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
14 October 2022	Director's details changed for Dr Rupert Miles Cox on 14 October 2022 (2 pages)
10 October 2022	Cessation of The Yorkshire Traction Company Limited as a person with significant control on 23 February 2022 (1 page)
10 October 2022	Notification of Stagecoach Bus Holdings Limited as a person with significant control on 23 February 2022 (2 pages)
22 June 2022	Appointment of Dr Rupert Miles Cox as a director on 22 June 2022 (2 pages)
22 June 2022	Termination of appointment of Janine Summers as a director on 22 June 2022 (1 page)
5 April 2022	Director's details changed for Ms Janine Summers on 1 April 2022 (2 pages)
1 April 2022	Appointment of Ms Janine Summers as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Michelle Catherine Hargreaves as a director on 1 April 2022 (1 page)
31 January 2022	Full accounts made up to 1 May 2021 (46 pages)
22 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (49 pages)
6 January 2021	Appointment of Michelle Catherine Hargreaves as a director on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Catherine Acton-Brazier as a director on 31 December 2020 (1 page)
10 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
28 January 2020	Director's details changed for Matthew James Cranwell on 1 January 2020 (2 pages)
21 January 2020	Full accounts made up to 27 April 2019 (35 pages)
18 November 2019	Appointment of Catherine Acton-Brazier as a director on 4 November 2019 (2 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
30 January 2019	Full accounts made up to 28 April 2018 (34 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
21 July 2018	Termination of appointment of Michelle Catherine Hargreaves as a director on 1 July 2018 (1 page)
21 July 2018	Appointment of Matthew James Cranwell as a director on 1 July 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
10 January 2018	Full accounts made up to 29 April 2017 (33 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (39 pages)
12 January 2017	Full accounts made up to 30 April 2016 (39 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Paul Graham Lynch as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Paul Graham Lynch as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
23 December 2015	Full accounts made up to 30 April 2015 (28 pages)
23 December 2015	Full accounts made up to 30 April 2015 (28 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000 (10 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000 (10 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (10 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (10 pages)
2 October 2014	Full accounts made up to 30 April 2014 (28 pages)
2 October 2014	Full accounts made up to 30 April 2014 (28 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (10 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (10 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
29 July 2013	Director's details changed for Michelle Catherine Hargreaves on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Michelle Catherine Hargreaves on 29 July 2013 (2 pages)
9 July 2013	Appointment of Michelle Catherine Hargreaves as a director (2 pages)
9 July 2013	Appointment of Michelle Catherine Hargreaves as a director (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
9 December 2011	Director's details changed for Mr Gary James Nolan on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Gary James Nolan on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Gary James Nolan on 9 December 2011 (2 pages)
22 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2010	Statement of company's objects (2 pages)
29 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
29 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
17 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
17 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (24 pages)
17 November 2009	Full accounts made up to 30 April 2009 (24 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
9 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (24 pages)
25 November 2008	Full accounts made up to 30 April 2008 (24 pages)
18 November 2008	Director appointed gary nolan (1 page)
18 November 2008	Director appointed gary nolan (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (25 pages)
5 February 2008	Full accounts made up to 30 April 2007 (25 pages)
25 October 2007	Return made up to 19/10/07; full list of members (2 pages)
25 October 2007	Return made up to 19/10/07; full list of members (2 pages)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (27 pages)
20 November 2006	Full accounts made up to 31 December 2005 (27 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: po box 15 deacon road lincoln LN2 4JB (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: po box 15 deacon road lincoln LN2 4JB (1 page)
12 January 2006	Secretary resigned (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Return made up to 19/10/05; full list of members (3 pages)
26 October 2005	Return made up to 19/10/05; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (25 pages)
18 October 2005	Full accounts made up to 31 December 2004 (25 pages)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
26 October 2004	Return made up to 19/10/04; full list of members (8 pages)
26 October 2004	Return made up to 19/10/04; full list of members (8 pages)
17 September 2004	Full accounts made up to 31 December 2003 (24 pages)
17 September 2004	Full accounts made up to 31 December 2003 (24 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
27 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	Full accounts made up to 31 December 2002 (23 pages)
21 August 2003	Full accounts made up to 31 December 2002 (23 pages)
18 February 2003	Auditor's resignation (2 pages)
18 February 2003	Auditor's resignation (2 pages)
26 October 2002	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (9 pages)
26 October 2002	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (9 pages)
9 October 2002	Full accounts made up to 31 December 2001 (25 pages)
9 October 2002	Full accounts made up to 31 December 2001 (25 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 2001	Director resigned (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Full accounts made up to 31 December 2000 (23 pages)
11 September 2001	Full accounts made up to 31 December 2000 (23 pages)
24 October 2000	Return made up to 19/10/00; full list of members (8 pages)
24 October 2000	Return made up to 19/10/00; full list of members (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (21 pages)
29 September 2000	Full accounts made up to 31 December 1999 (21 pages)
21 October 1999	Return made up to 19/10/99; full list of members (8 pages)
21 October 1999	Return made up to 19/10/99; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (21 pages)
4 October 1999	Full accounts made up to 31 December 1998 (21 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
29 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (22 pages)
8 October 1998	Full accounts made up to 31 December 1997 (22 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
23 October 1997	Return made up to 21/10/97; no change of members (7 pages)
23 October 1997	Return made up to 21/10/97; no change of members (7 pages)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (21 pages)
24 October 1996	Full accounts made up to 31 December 1995 (21 pages)
23 October 1996	Return made up to 21/10/96; full list of members (9 pages)
23 October 1996	Return made up to 21/10/96; full list of members (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
12 January 1993	New director appointed (2 pages)
12 January 1993	New director appointed (2 pages)
2 January 1991	Secretary resigned;new secretary appointed (2 pages)
2 January 1991	Secretary resigned;new secretary appointed (2 pages)
13 December 1990	New director appointed (2 pages)
13 December 1990	New director appointed (2 pages)
16 March 1989	New director appointed (2 pages)
16 March 1989	New director appointed (2 pages)
27 February 1989	Secretary resigned;new secretary appointed (2 pages)
27 February 1989	Secretary resigned;new secretary appointed (2 pages)
23 June 1988	Director resigned;new director appointed (2 pages)
23 June 1988	Director resigned;new director appointed (2 pages)
6 April 1988	Secretary resigned;new secretary appointed (2 pages)
6 April 1988	Secretary resigned;new secretary appointed (2 pages)
12 February 1988	Director resigned;new director appointed (2 pages)
12 February 1988	Director resigned;new director appointed (2 pages)
2 December 1987	Director resigned;new director appointed (2 pages)
2 December 1987	Director resigned;new director appointed (2 pages)
6 November 1987	Secretary resigned;new secretary appointed (2 pages)
6 November 1987	Secretary resigned;new secretary appointed (2 pages)
9 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 August 1928	Incorporation (55 pages)
20 August 1928	Incorporation (55 pages)

Lincolnshire Road Car Company Limited

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