McLean & Appleton Limited

Company Name	McLean & Appleton Limited
Company Status	Active
Company Number	00196839
Category	Private Limited Company
Incorporation Date	29 March 1924(99 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Motor Vehicle Dealer
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Current
Appointed	01 June 1996(72 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Philip Richard Bennett
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(98 years after company formation)
Appointment Duration	1 year, 2 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Amberbeach Ltd. (Corporation)
Status	Current
Appointed	03 February 2016(91 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(68 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Contact

Website	hatfields.co.uk
Telephone	01924 203091
Telephone region	Wakefield

Location

Registered Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Mclean & Appleton (Holdings) LTD 100.00% Ordinary
1 at £1	John Sinclair Williams 0.00% Ordinary

Financials

Year	2014
Turnover	£3,234,595
Gross Profit	£2,622,210
Net Worth	£4,220,117
Cash	£29,418
Current Liabilities	£18,693,792

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 April 2023 (1 month, 3 weeks ago)
Next Return Due	29 April 2024 (10 months, 3 weeks from now)

Charges

23 January 2003	Delivered on: 25 January 2003 Persons entitled: National Westminster 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: 206 sharrow vale road sheffield title number SYK12147. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2003	Delivered on: 25 January 2003 Persons entitled: National Westminster 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: Mount george and 578/588 new hey road huddersfield title numbers YK22525, YWE68405, WYK231793, WYK262234, WYK457047. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2003	Delivered on: 25 January 2003 Persons entitled: National Westminster 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: All that property known as jaguar centre saxon way hessle hull title number HS266195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2003	Delivered on: 25 January 2003 Persons entitled: National Westminster 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: 782-790 queens drive wavertree liverpool title number MS184974. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 April 2022	Delivered on: 12 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as jaguar centre, saxon way, priory park, hessle HU13 9BP comprised in title number HS266195. Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as plot 3 and 4 cronton road, tarbock green, prescot, knowsley, merseyside comprised in the transfer of part dated 22 april 2022 as made between (1) henry boot barnfield limited (2) mclean & appleton limited. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the south side of thornton road, pickering comprised in title number NYK84904. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land at thieves lane, shrewsbury comprised in title number SL262471. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the south side of livingston road and waterside land rover, livingstone road, hessle HU13 0EG comprised in title number HS210225, HS191975 and HS168947. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 3C, york business park, nether poppleton, YO26 6RB comprised in title number NYK219622 and NYK215329. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 June 2017	Delivered on: 28 June 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: 200-206 sharrow vale road, sheffield S11 8ZD being part registered with title number SYK12147 and part unregistered and comprised in a conveyance dated 22 october 1965 and made between wilsons & co (sharrow) limited and ernest W.hatfield limited, as more particularly described in the schedule to the instrument. Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The property at livingstone road, hessle, hull, HU13 0EG with the title numbers HS191975, HS210225, and HS168947; the property at 3 riverside drive, liverpool, L3 4EN with the title number MS536679; and the property at thornton road, pickering, north yorkshire, YO18 7JX with the title number NYK84904 as more particularly described in schedule 2 of the instrument.. For further details of the land/ip charged, refer to the debenture. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property at livingstone road, hessle, hull, HU13 0EG with the title numbers HS191975, HS210225, and HS168947; the property at 3 riverside drive, liverpool, L3 4EN with the title number MS536679; and the property at thornton road, pickering, north yorkshire, YO18 7JX with the title number NYK84904 as more particularly described in schedule 2 of the instrument.. For further details of the land/ip charged, refer to the debenture. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: 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") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 April 2017	Delivered on: 12 April 2017 Persons entitled: Gareth Sinclair Williams Classification: A registered charge Particulars: All the freehold and leasehold property including all buildings and fixtures from time to time thereon or therein at the date of this mortgage debenture or at any time hereafter during continuance of the security constituted by this mortgage debenture vested in the company. Outstanding
6 March 2017	Delivered on: 17 March 2017 Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited Classification: A registered charge Outstanding
3 August 2016	Delivered on: 5 August 2016 Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited Robert Cleminson Pentech Limited Classification: A registered charge Outstanding
8 January 2016	Delivered on: 9 January 2016 Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited Robert Cleminson Pentech Limited Robert Cleminson Pentech Limited Classification: A registered charge Outstanding
10 August 2015	Delivered on: 12 August 2015 Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited Robert Cleminson Pentech Limited Robert Cleminson Pentech Limited Robert Cleminson Pentech Limited Classification: A registered charge Outstanding
31 July 2014	Delivered on: 19 August 2014 Persons entitled: M & a Enterprises Pension Scheme Classification: A registered charge Outstanding
5 September 2013	Delivered on: 10 September 2013 Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited Robert Cleminson Pentech Limited Robert Cleminson Pentech Limited Robert Cleminson Pentech Limited Trustees of the M & a Enterprises Pension Scheme Robert Cleminson Pen Tech Limited Classification: A registered charge Outstanding
20 August 2012	Delivered on: 21 August 2012 Persons entitled: National Westminster 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 land and premises at city quay, 14 riverside drive, liverpool, merseyside, t/no: MS536679 see image for full details. Outstanding
20 August 2012	Delivered on: 21 August 2012 Persons entitled: National Westminster 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 land and premises on the south side of thornton road, pickering, ryedale, north yorkshire, t/no: NYK84904 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2012	Delivered on: 21 August 2012 Persons entitled: National Westminster 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 land and premises being waterside land rover, livingstone road, hessle, yorkshire, t/no: HS210225, HS168947 and HS191975 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2009	Delivered on: 11 March 2009 Persons entitled: Kim Williams Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2009	Delivered on: 11 March 2009 Persons entitled: Jayne Williams Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and book debts see image for full details. Outstanding
28 April 2006	Delivered on: 5 May 2006 Persons entitled: National Westminster 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: Land on the east side of brassey road shrewsbury t/no SL101580. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 April 2006	Delivered on: 27 April 2006 Persons entitled: National Westminster 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: Land on the east side of manchester road, bury t/no. GM526425. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 August 2005	Delivered on: 5 August 2005 Persons entitled: John Sinclair Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 2005	Delivered on: 12 July 2005 Persons entitled: Anne Elizabeth Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2004	Delivered on: 27 August 2004 Persons entitled: Justin Sinclair Williams "the Lender" Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 August 2003	Delivered on: 29 August 2003 Persons entitled: National Westminster 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: Land on the north west side of briscoe lane newton heath manchester t/n's GM462929 and LA64010. Outstanding
31 January 2003	Delivered on: 15 February 2003 Persons entitled: National Westminster 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: All that property at farrell street warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2003	Delivered on: 25 January 2003 Persons entitled: National Westminster 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: All that property situate at farrell street warrington title number CH104091. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2003	Delivered on: 25 January 2003 Satisfied on: 30 July 2003 Persons entitled: National Westminster 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: Land on the north west of briscoe lane newton heath manchester title number GM835267. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 September 1989	Delivered on: 18 September 1989 Satisfied on: 22 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 September 1989	Delivered on: 11 September 1989 Satisfied on: 2 July 1991 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details please see doc M19C). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

27 July 2021	Full accounts made up to 31 January 2021 (28 pages)
5 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 August 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
21 July 2020	Full accounts made up to 31 January 2020 (27 pages)
21 May 2020	Director's details changed for Mr John Sinclair Williams on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Gareth Sinclair Williams on 21 May 2020 (2 pages)
21 May 2020	Secretary's details changed for Justin Sinclair Williams on 21 May 2020 (1 page)
15 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 January 2019 (27 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 July 2018	Satisfaction of charge 20 in full (2 pages)
23 July 2018	Full accounts made up to 31 January 2018 (25 pages)
20 July 2018	Satisfaction of charge 22 in full (1 page)
20 July 2018	Satisfaction of charge 12 in full (1 page)
20 July 2018	Satisfaction of charge 21 in full (2 pages)
20 July 2018	Satisfaction of charge 16 in full (2 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 January 2017 (25 pages)
28 July 2017	Full accounts made up to 31 January 2017 (25 pages)
28 June 2017	Registration of charge 001968390033, created on 27 June 2017 (9 pages)
28 June 2017	Registration of charge 001968390033, created on 27 June 2017 (9 pages)
12 May 2017	Registration of charge 001968390032, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 001968390032, created on 28 April 2017 (40 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Registration of charge 001968390031, created on 28 April 2017 (39 pages)
11 May 2017	Registration of charge 001968390030, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Registration of charge 001968390030, created on 28 April 2017 (39 pages)
11 May 2017	Registration of charge 001968390031, created on 28 April 2017 (39 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2017	Satisfaction of charge 5 in full (2 pages)
25 April 2017	Satisfaction of charge 11 in full (2 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
25 April 2017	Satisfaction of charge 10 in full (2 pages)
25 April 2017	Satisfaction of charge 17 in full (2 pages)
25 April 2017	Satisfaction of charge 8 in full (2 pages)
25 April 2017	Satisfaction of charge 9 in full (2 pages)
25 April 2017	Satisfaction of charge 8 in full (2 pages)
25 April 2017	Satisfaction of charge 5 in full (2 pages)
25 April 2017	Satisfaction of charge 10 in full (2 pages)
25 April 2017	Satisfaction of charge 11 in full (2 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
25 April 2017	Satisfaction of charge 9 in full (2 pages)
25 April 2017	Satisfaction of charge 17 in full (2 pages)
13 April 2017	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
13 April 2017	Satisfaction of charge 3 in full (1 page)
13 April 2017	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
13 April 2017	Satisfaction of charge 3 in full (1 page)
12 April 2017	Registration of charge 001968390029, created on 12 April 2017 (17 pages)
12 April 2017	Registration of charge 001968390029, created on 12 April 2017 (17 pages)
7 April 2017	Satisfaction of charge 001968390024 in full (1 page)
7 April 2017	Satisfaction of charge 001968390023 in full (1 page)
7 April 2017	Satisfaction of charge 001968390025 in full (1 page)
7 April 2017	Satisfaction of charge 001968390026 in full (1 page)
7 April 2017	Satisfaction of charge 001968390023 in full (1 page)
7 April 2017	Satisfaction of charge 001968390024 in full (1 page)
7 April 2017	Satisfaction of charge 001968390025 in full (1 page)
7 April 2017	Satisfaction of charge 001968390026 in full (1 page)
17 March 2017	Registration of charge 001968390028, created on 6 March 2017 (17 pages)
17 March 2017	Registration of charge 001968390028, created on 6 March 2017 (17 pages)
5 August 2016	Registration of charge 001968390027, created on 3 August 2016 (17 pages)
5 August 2016	Registration of charge 001968390027, created on 3 August 2016 (17 pages)
7 July 2016	Full accounts made up to 31 January 2016 (25 pages)
7 July 2016	Full accounts made up to 31 January 2016 (25 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (7 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (7 pages)
18 May 2016	Appointment of Amberbeach Ltd. as a director on 3 February 2016 (2 pages)
18 May 2016	Appointment of Amberbeach Ltd. as a director on 3 February 2016 (2 pages)
9 January 2016	Registration of charge 001968390026, created on 8 January 2016 (17 pages)
9 January 2016	Registration of charge 001968390026, created on 8 January 2016 (17 pages)
9 January 2016	Registration of charge 001968390026, created on 8 January 2016 (17 pages)
12 August 2015	Registration of charge 001968390025, created on 10 August 2015 (17 pages)
12 August 2015	Registration of charge 001968390025, created on 10 August 2015 (17 pages)
18 June 2015	Full accounts made up to 31 January 2015 (18 pages)
18 June 2015	Full accounts made up to 31 January 2015 (18 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,000 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,000 (6 pages)
19 August 2014	Registration of charge 001968390024, created on 31 July 2014 (16 pages)
19 August 2014	Registration of charge 001968390024, created on 31 July 2014 (16 pages)
24 June 2014	Full accounts made up to 31 January 2014 (18 pages)
24 June 2014	Full accounts made up to 31 January 2014 (18 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (6 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (6 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
10 September 2013	Registration of charge 001968390023 (19 pages)
10 September 2013	Registration of charge 001968390023 (19 pages)
27 June 2013	Full accounts made up to 31 January 2013 (17 pages)
27 June 2013	Full accounts made up to 31 January 2013 (17 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
18 July 2012	Full accounts made up to 31 January 2012 (17 pages)
18 July 2012	Full accounts made up to 31 January 2012 (17 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 January 2011 (21 pages)
30 August 2011	Full accounts made up to 31 January 2011 (21 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 January 2010 (17 pages)
17 September 2010	Full accounts made up to 31 January 2010 (17 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 January 2009 (18 pages)
26 September 2009	Full accounts made up to 31 January 2009 (18 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield A535G3OUWF2 7AW (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield A535G3OUWF2 7AW (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
18 November 2008	Full accounts made up to 31 January 2008 (18 pages)
18 November 2008	Full accounts made up to 31 January 2008 (18 pages)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 January 2007 (17 pages)
24 October 2007	Full accounts made up to 31 January 2007 (17 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
1 September 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
22 August 2005	Resolutions RES13 ‐ Prop sale approved 20/07/05 (1 page)
22 August 2005	Resolutions RES13 ‐ Prop sale approved 20/07/05 (1 page)
19 August 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
19 August 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Resolutions RES13 ‐ Section 320 23/01/03 (1 page)
13 February 2003	Resolutions RES13 ‐ Section 320 23/01/03 (1 page)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Full accounts made up to 31 January 2002 (12 pages)
25 November 2002	Full accounts made up to 31 January 2002 (12 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (5 pages)
15 October 2001	Full accounts made up to 31 January 2001 (5 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (6 pages)
18 October 1999	Full accounts made up to 31 January 1999 (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (5 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
22 May 1991	Full accounts made up to 31 December 1990 (8 pages)
22 May 1991	Full accounts made up to 31 December 1990 (8 pages)
23 November 1990	Full group accounts made up to 31 December 1989 (9 pages)
23 November 1990	Full group accounts made up to 31 December 1989 (9 pages)
11 October 1989	Full group accounts made up to 31 December 1988 (7 pages)
11 October 1989	Full group accounts made up to 31 December 1988 (7 pages)
13 September 1989	Memorandum and Articles of Association (22 pages)
13 September 1989	Memorandum and Articles of Association (22 pages)
18 August 1989	Director resigned (2 pages)
18 August 1989	Director resigned (2 pages)
8 June 1989	Return made up to 14/04/89; full list of members (12 pages)
8 June 1989	Return made up to 14/04/89; full list of members (12 pages)
28 September 1987	Full group accounts made up to 31 December 1985 (10 pages)
28 September 1987	Full group accounts made up to 31 December 1985 (10 pages)
9 July 1987	Return made up to 27/03/87; full list of members (12 pages)
9 July 1987	Return made up to 27/03/87; full list of members (12 pages)
6 August 1985	Accounts made up to 31 December 1983 (10 pages)
6 August 1985	Accounts made up to 31 December 1983 (10 pages)
2 July 1984	Accounts made up to 31 December 1982 (10 pages)
2 July 1984	Accounts made up to 31 December 1982 (10 pages)
6 May 1983	Accounts made up to 31 December 1981 (10 pages)
6 May 1983	Accounts made up to 31 December 1981 (10 pages)
6 July 1982	Accounts made up to 31 December 1980 (10 pages)
6 July 1982	Accounts made up to 31 December 1980 (10 pages)
5 July 1982	Accounts made up to 31 December 1979 (10 pages)
5 July 1982	Accounts made up to 31 December 1979 (10 pages)
12 August 1980	Accounts made up to 31 December 1978 (10 pages)
12 August 1980	Accounts made up to 31 December 1978 (10 pages)
24 October 1979	Accounts made up to 31 December 1977 (10 pages)
24 October 1979	Accounts made up to 31 December 1977 (10 pages)
31 July 1979	Accounts made up to 31 December 1976 (9 pages)
31 July 1979	Accounts made up to 31 December 1976 (9 pages)
30 July 1979	Accounts made up to 31 December 1975 (9 pages)
30 July 1979	Accounts made up to 31 December 1975 (9 pages)
29 March 1924	Certificate of incorporation (1 page)
29 March 1924	Certificate of incorporation (1 page)

McLean & Appleton Limited

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