MCLEAN & APPLETON LIMITED

Address

MCLEAN & APPLETON LIMITED
HATFIELDS CALDER ISLAND WAY
DENBY DALE ROAD
WAKEFIELD
WF2 7AW
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00196839
Incorporation Date:
29 Mar 1924 (94 Years old)
Financial Year End:
31 Jan
Capital:
£50,000.00 on 17 Apr 2014
For period ending:
31 Jan 2014
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2014
Filed on:
17 Apr 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 162 available


Directors and Secretaries

Justin Williams
1 Jun 1996 ⇒ Present ( 22 Years ) Company Secretary
before 14 Apr 1992 ⇒ Present ( 26 Years ) Director
before 14 Apr 1992 ⇒ Present ( 26 Years ) Director
John Williams
before 14 Apr 1992 ⇒ Present ( 26 Years ) Director
Gareth Williams
before 14 Apr 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

M & A ENTERPRISES PENSION SCHEME
- OUTSTANDING on 19 Aug 2014
PEN TECH LIMITED,ROBERT CLEMINSON,TRUSTEES OF THE M & A ENTERPRISES PENSION SCHEME
- OUTSTANDING on 10 Sep 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Aug 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Aug 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Aug 2012
JAYNE WILLIAMS
MORTGAGE DEBENTURE - OUTSTANDING on 11 Mar 2009
KIM WILLIAMS
MORTGAGE DEBENTURE - OUTSTANDING on 11 Mar 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 May 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Apr 2006
JOHN SINCLAIR WILLIAMS
DEBENTURE - OUTSTANDING on 5 Aug 2005
ANNE ELIZABETH WILLIAMS
DEBENTURE - OUTSTANDING on 12 Jul 2005
JUSTIN SINCLAIR WILLIAMS "THE LENDER"
DEBENTURE - OUTSTANDING on 27 Aug 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Aug 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2003
GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF JUSTIN SW LIFEINTEREST SETTLEMENT (THE"LENDERS")
DEBENTURE - OUTSTANDING on 6 Feb 2002
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 6 Feb 2002

Previous Addresses

JAGUAR HOUSE CALDER ISLAND WAY
DENBY DALE ROAD
WAKEFIELD
A535G3OUWF2 7AW
Changed 20 May 2009

C/O NORTH MANCHESTER
COMMERCIALS LTD, BRISCOE LANE
NEWTON HEATH
MANCHESTER
M40 2NL
Changed 6 Oct 2008

BRISCOE LANE
NEWTON HEATH
MANCHESTER
M40 2NL
Changed 11 Oct 2005

578 NEW HEY ROAD
MOUNT
HUDDERSFIELD
WEST YORKSHIRE HD3 3XJ
Changed 16 Aug 2005

MCLEAN & APPLETON (MOTOR GROUP)
ELTONHEAD ROAD
SUTTON HEATH, ST HELENS
MERSEYSIDE WA9 5BW
Changed 4 Feb 1995

PRESCOT ROAD,
ST. HELENS,
LANCS
Changed 25 Jul 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 24 Jun 2014 5
31 Jan 2013 27 Jun 2013 5
31 Jan 2012 18 Jul 2012 6
31 Jan 2011 30 Aug 2011 7
31 Jan 2010 17 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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