MCLAGAN INVESTMENTS LIMITED

Address

MCLAGAN INVESTMENTS LIMITED
ASDA HOUSE
SOUTHBANK
GREAT WILSON STREET
LEEDS
LS11 5AD
Classification:

Development of building projects

Legal Information

Company Registration No.:
02127156
Incorporation Date:
30 Apr 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£267,600,000.00 on 21 Nov 2014
For period ending:
31 Dec 2013
Filed on:
23 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
21 Nov 2014
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Map


Recently Filed Documents - 215 available


Directors and Secretaries

Andrew Clarke
23 Jun 2011 ⇒ Present ( 7 Years ) Director
Eleanor Doohan
3 Oct 2011 ⇒ Present ( 7 Years ) Director
26 Aug 2003 ⇒ Present ( 15 Years ) Company Secretary
Karen Hubbard
3 Oct 2011 ⇒ Present ( 7 Years ) Director
Richard Mayfield
16 Nov 2012 ⇒ Present ( 6 Years ) Director
Richard Mayfield
16 Nov 2012 ⇒ Present ( 6 Years ) Director
Alejandro Russo
2 Feb 2014 ⇒ Present ( 4 Years ) Director
Alexander Simpson
1 Jun 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BDW TRADING LIMITED, TAYLOR WIMPEY UK LIMITED AND PERSIMMON HOMES LIMITED
AN EQUITABLE CHARGE - OUTSTANDING on 10 Jul 2012
LEO FRANCIS DALY
STANDARD SECURITY - OUTSTANDING on 27 Oct 2011
UK COAL MINING LIMITED
LEGAL CHARGE - OUTSTANDING on 29 Sep 2011
C. & W. ASSETS LIMITED
STANDARD SECURITY EXECUTED ON 21 DECEMBER 2010 - OUTSTANDING on 14 Jan 2011
CARILLION RICHARDSON WORCESTER LIMITED
MORTGAGE - OUTSTANDING on 9 Dec 2010
NEWARK AND SHERWOOD DISTRICT COUNCIL
LEGAL CHARGE - OUTSTANDING on 7 Oct 2010
AWG PROPERTY LIMITED & DEANWAY DEVELOPMENT LIMITED
STANDARD SECURITY DATED 7/4/10 - OUTSTANDING on 30 Apr 2010
MACDONALD ESTATES PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2008 AND - OUTSTANDING on 14 Feb 2008
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - OUTSTANDING on 15 Feb 2007
NATIONAL GRID PROPERTY HOLDINGS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 JULY 2006 AND - OUTSTANDING on 15 Jul 2006
WESSEX RESERVE FORCES AND CADETS ASSOCIATION
LEGAL CHARGE - OUTSTANDING on 12 May 2005
HDD RAYLEIGH LLP
LEGAL CHARGE - OUTSTANDING on 6 May 2005
GLADYS LEAH SKINNER
LEGAL CHARGE - OUTSTANDING on 18 Feb 2003
PAMELA JUNE CONSTANCE GREENWOOD
LEGAL CHARGE - OUTSTANDING on 19 Mar 2002
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - OUTSTANDING on 5 Sep 2001
BRANDRICK HOLDINGS LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Mar 2001
LANDARE INVESTMENTS LIMITED
CHARGE - OUTSTANDING on 5 Nov 1998

Previous Addresses

AXIS HOUSE
3 RHODES WAY
WATFORD
WD2 4PP
Changed 22 Sep 1988

CRAVEN HOUSE
KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1JE
Changed 14 Jul 1987

THIRD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 8 Jul 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Oct 2014 10
31 Dec 2012 29 Nov 2013 11
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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