Lancashire & Cheshire Car Club Limited

Company Name	Lancashire & Cheshire Car Club Limited
Company Status	Active
Company Number	00504451
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1952(72 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Martin Camden Nield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Latham Hall Farm Clay Lane Altrincham Cheshire WA15 8TY

Director Name	Sarah Elizabeth Nield
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Married Woman
Country of Residence	England
Correspondence Address	Latham Hall Farm Clay Lane, Hale Altrincham Cheshire WA15 8TY

Secretary Name	Mrs Linda Jane Oneil
Nationality	British
Status	Current
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	6 6 Rue Des Charbonnieres 24700 Menesplet France

Director Name	Kenneth William Bailey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Shopping Centre Manager
Country of Residence	England
Correspondence Address	30 Derbyshire Road South Sale Cheshire M33 3JW

Director Name	Brian Hazelhurst
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Systems Manager
Country of Residence	England
Correspondence Address	52 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Graham Winston Battersby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(47 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	32 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	Mark Simon Webster
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(39 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 1997)
Role	Sales Manager
Correspondence Address	4 Thorn Grove Sale Cheshire M33 3AA

Director Name	Mr David Anthony Hensley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(39 years, 10 months after company formation)
Appointment Duration	19 years (resigned 15 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Dunchurch Road Sale Cheshire M33 5FD

Director Name	Kenneth William Bailey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(39 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 December 1992)
Role	Office Manager
Country of Residence	England
Correspondence Address	30 Derbyshire Road South Sale Cheshire M33 3JW

Director Name	Mr Robert James Beaden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 December 1991)
Role	Garage Proprietor
Correspondence Address	16 Cornwall Avenue Runcorn Cheshire WA7 5AX

Director Name	Stephen Beamish
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1993)
Role	Process Engineer
Correspondence Address	40 Eskdale Avenue Blackrod Bolton Greater Manchester BL6 5SE

Director Name	Mr James Eric Cheetham
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 December 1991)
Role	Company Director
Correspondence Address	46 Taunton Road Sale Cheshire M33 5DW

Director Name	Alistair Ian Garrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	18 years (resigned 12 January 2010)
Role	Sales Engineer
Correspondence Address	23 Langwell Close Gorse Covert Warrington Cheshire WA3 6TB

Director Name	Mr Robert David Alexander Oneil
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	24 years (resigned 03 January 2016)
Role	Technical Sales Representative
Country of Residence	England
Correspondence Address	7 Whitegate Avenue Culcheth Warrington Cheshire WA3 5RE

Director Name	Mr Robert Grant
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	99 Hazelhurst Road Worsley Manchester Lancashire M28 2SW

Director Name	Mr Alan Paul Nicholson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Softwear Engineer
Correspondence Address	101 The Parchments Newton-Le-Willows Merseyside Wa12 Odx

Director Name	Mr Jonathan James Phelps
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 December 1991)
Role	Electrician
Correspondence Address	54 Woodville Drive Marple Stockport Cheshire SK6 7QS

Director Name	Mr Christopher Stewart Winstanley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(39 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2003)
Role	Compositor
Country of Residence	England
Correspondence Address	25 Park Avenue West Timperley Altrincham Cheshire WA14 5AX

Director Name	Mr Robert James Beaden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 December 1995)
Role	Garage Proprietor
Correspondence Address	16 Cornwall Avenue Runcorn Cheshire WA7 5AX

Director Name	Mr David Andrew Bailey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(40 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1992)
Role	Car Sales Manager
Correspondence Address	113 Firwood Avenue Urmstoin Manchester M41 9PW

Director Name	Andrew Glossop
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(41 years, 10 months after company formation)
Appointment Duration	13 years (resigned 15 December 2006)
Role	Music And Video Producer
Correspondence Address	24 Brookdale Avenue Marple Stockport SK6 7HP

Director Name	Michael Wass
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1994(42 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 December 2001)
Role	Chartered Chemical Engineer
Correspondence Address	21 Wrexham Close Callands Warrington Cheshire WA5 5RL

Director Name	David Bailey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(48 years, 10 months after company formation)
Appointment Duration	15 years (resigned 03 January 2016)
Role	Brand Manager
Country of Residence	England
Correspondence Address	49 Old Crofts Bank Davyhulme Manchester Lancashire M41 7AB

Director Name	Margaret Glossop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(49 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 December 2005)
Role	Training Manager
Correspondence Address	24 Brookdale Avenue Marple Cheshire SK6 7HP

Director Name	Paul Raymond Masters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(53 years, 10 months after company formation)
Appointment Duration	10 years (resigned 03 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	Stuart Tranter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(53 years, 10 months after company formation)
Appointment Duration	10 years (resigned 03 January 2016)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	The Lodge The Lodge, Philmoss Lane Warrington Lancashire WA4 4DF

Contact

Website	lancashireandcheshirecarclub.co.

Location

Registered Address	52 Oulderhill Drive Bamford Rochdale OL11 5LB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,293
Cash	£10,371
Current Liabilities	£78

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
26 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
12 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
2 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
23 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
9 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 no member list (11 pages)
4 January 2016	Termination of appointment of a director (1 page)
4 January 2016	Annual return made up to 2 January 2016 no member list (11 pages)
4 January 2016	Annual return made up to 2 January 2016 no member list (11 pages)
4 January 2016	Termination of appointment of a director (1 page)
3 January 2016	Termination of appointment of David Bailey as a director on 3 January 2016 (1 page)
3 January 2016	Secretary's details changed for Mrs Linda Jane Oneil on 12 June 2015 (1 page)
3 January 2016	Termination of appointment of David Bailey as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Paul Raymond Masters as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Robert David Alexander Oneil as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of David Bailey as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Robert David Alexander Oneil as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Paul Raymond Masters as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Robert David Alexander Oneil as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Stuart Tranter as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Stuart Tranter as a director on 3 January 2016 (1 page)
3 January 2016	Secretary's details changed for Mrs Linda Jane Oneil on 12 June 2015 (1 page)
3 January 2016	Termination of appointment of Paul Raymond Masters as a director on 3 January 2016 (1 page)
3 January 2016	Termination of appointment of Stuart Tranter as a director on 3 January 2016 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 January 2015	Annual return made up to 2 January 2015 no member list (11 pages)
16 January 2015	Annual return made up to 2 January 2015 no member list (11 pages)
16 January 2015	Annual return made up to 2 January 2015 no member list (11 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 January 2014	Annual return made up to 2 January 2014 no member list (11 pages)
16 January 2014	Annual return made up to 2 January 2014 no member list (11 pages)
16 January 2014	Annual return made up to 2 January 2014 no member list (11 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 January 2013	Annual return made up to 2 January 2013 no member list (11 pages)
29 January 2013	Annual return made up to 2 January 2013 no member list (11 pages)
29 January 2013	Annual return made up to 2 January 2013 no member list (11 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 January 2012	Annual return made up to 2 January 2012 no member list (11 pages)
17 January 2012	Annual return made up to 2 January 2012 no member list (11 pages)
17 January 2012	Annual return made up to 2 January 2012 no member list (11 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Termination of appointment of David Hensley as a director (1 page)
1 February 2011	Annual return made up to 2 January 2011 no member list (11 pages)
1 February 2011	Annual return made up to 2 January 2011 no member list (11 pages)
1 February 2011	Termination of appointment of David Hensley as a director (1 page)
1 February 2011	Annual return made up to 2 January 2011 no member list (11 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2010	Annual return made up to 2 January 2010 no member list (7 pages)
14 January 2010	Annual return made up to 2 January 2010 no member list (7 pages)
14 January 2010	Director's details changed for Paul Raymond Masters on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Paul Raymond Masters on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 2 January 2010 no member list (7 pages)
13 January 2010	Director's details changed for Brian Hazelhurst on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Brian Hazelhurst on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Winston Battersby on 12 January 2010 (2 pages)
13 January 2010	Termination of appointment of Alistair Garrett as a director (1 page)
13 January 2010	Director's details changed for Kenneth William Bailey on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Stuart Tranter on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Sarah Elizabeth Nield on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Stuart Tranter on 12 January 2010 (2 pages)
13 January 2010	Termination of appointment of Alistair Garrett as a director (1 page)
13 January 2010	Director's details changed for Mr Martin Camden Nield on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Winston Battersby on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Martin Camden Nield on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Bailey on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Anthony Hensley on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Bailey on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Kenneth William Bailey on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Anthony Hensley on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Sarah Elizabeth Nield on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Robert David Alexander Oneil on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Robert David Alexander Oneil on 12 January 2010 (2 pages)
20 November 2009	Director's details changed for Paul Raymond Masters on 27 July 2009 (1 page)
20 November 2009	Director's details changed for Paul Raymond Masters on 27 July 2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 January 2009	Annual return made up to 02/01/09 (5 pages)
7 January 2009	Annual return made up to 02/01/09 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 January 2008	Annual return made up to 02/01/08 (3 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Annual return made up to 02/01/08 (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Annual return made up to 02/01/07 (3 pages)
18 January 2007	Annual return made up to 02/01/07 (3 pages)
18 January 2007	Director's particulars changed (1 page)
28 June 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
28 June 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
18 January 2006	Annual return made up to 02/01/06 (3 pages)
18 January 2006	Annual return made up to 02/01/06 (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
26 January 2005	Annual return made up to 02/01/05 (8 pages)
26 January 2005	Annual return made up to 02/01/05 (8 pages)
6 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
6 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
8 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director resigned (9 pages)
8 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director resigned (9 pages)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
17 January 2003	Annual return made up to 02/01/03 (8 pages)
17 January 2003	Annual return made up to 02/01/03 (8 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 January 2002	Annual return made up to 02/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 January 2002	Annual return made up to 02/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
11 October 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
11 October 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
23 January 2001	Annual return made up to 02/01/01 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Annual return made up to 02/01/01 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 October 1999 (7 pages)
4 April 2000	Full accounts made up to 31 October 1999 (7 pages)
25 January 2000	Annual return made up to 02/01/00 (6 pages)
25 January 2000	Annual return made up to 02/01/00 (6 pages)
23 August 1999	Full accounts made up to 31 October 1998 (7 pages)
23 August 1999	Full accounts made up to 31 October 1998 (7 pages)
3 February 1999	Annual return made up to 02/01/99 (6 pages)
3 February 1999	Annual return made up to 02/01/99 (6 pages)
20 July 1998	Full accounts made up to 31 October 1997 (10 pages)
20 July 1998	Full accounts made up to 31 October 1997 (10 pages)
11 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 February 1997	Annual return made up to 02/01/97 (8 pages)
7 February 1997	Annual return made up to 02/01/97 (8 pages)
14 August 1996	Full accounts made up to 31 October 1995 (7 pages)
14 August 1996	Full accounts made up to 31 October 1995 (7 pages)
14 February 1996	Annual return made up to 02/01/96 363(287) ‐ Registered office changed on 14/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 February 1996	Annual return made up to 02/01/96 363(287) ‐ Registered office changed on 14/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)

Lancashire & Cheshire Car Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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