McLean & Appleton (Holdings) Limited

Company Name	McLean & Appleton (Holdings) Limited
Company Status	Active
Company Number	02389924
Category	Private Limited Company
Incorporation Date	26 May 1989(34 years, 11 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 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
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 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
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(7 years after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Stuart Leslie Baldwin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Philip Richard Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Craig Russell Petty
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 10 months 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(2 years, 10 months 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

Director Name	Shan Angharad Nash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 October 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	163 Bickenhall Mansions Bickenhall Street London W1U 6BU

Director Name	Miss Roisin Clare Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 October 2015)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	Flat 0/2 84 Novar Drive Glasgow G12 9ST Scotland

Director Name	Anne Elizabeth Williams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haveray Park Hall Haveray Park Nun Monkton Yorkshire YO26 8EH

Director Name	Barrie Arthur Thrussell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 08 July 2011)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	21 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Andrew Paul Ridgway
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2009)
Role	Motor Dealer
Correspondence Address	77 Bolshaw Road Heald Green Cheshire SK8 3PD

Contact

Website	hatfields.co.uk
Email address	[email protected]
Telephone	01482 627300
Telephone region	Hull

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	5 other UK companies use this postal address

Shareholders

344k at £1	Trustees Of 1989 Settlement 68.78% Ordinary
26k at £1	Gareth Williams 5.20% Ordinary A
26k at £1	Jayne Williams 5.20% Ordinary D
26k at £1	Justin Williams 5.20% Ordinary C
26k at £1	Kim Williams 5.20% Ordinary B
26k at £1	Roisin Williams 5.20% Ordinary E
26k at £1	Shan Nash 5.20% Ordinary F
31 at £1	Gareth Williams 0.01% Ordinary
31 at £1	John Sinclair Williams 0.01% Ordinary
31 at £1	Justin Williams 0.01% Ordinary
10 at £1	Anne Williams 0.00% Ordinary
10 at £1	Jayne Williams 0.00% Ordinary
10 at £1	Kim Williams 0.00% Ordinary

Financials

Year	2014
Turnover	£177,792,000
Gross Profit	£11,274,000
Net Worth	£14,057,000
Cash	£1,144,000
Current Liabilities	£34,631,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 February 2009	Delivered on: 24 February 2009 Satisfied on: 9 March 2010 Persons entitled: Fce Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the borrower's right,title,benefit and interest in and to the bank account and all monies from time to time standing to the credit of the account see image for full details. Fully Satisfied
24 May 1991	Delivered on: 4 June 1991 Satisfied on: 5 March 2002 Persons entitled: Lombard North Central PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from leeds garages limited to the chargee on any account whatsoever. Particulars: Â£250,000 ordinary shares of Â£1 each and dividends. Fully Satisfied
24 May 1991	Delivered on: 4 June 1991 Satisfied on: 5 March 2002 Persons entitled: Lombard North Central PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from mclean & appleton garages limited to the chargee on any account whatsoever. Particulars: 250,000 ordinary shares of Â£1 each and dividends. Fully Satisfied
8 September 1989	Delivered on: 12 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: Fixed charge over the f/h & l/h property. 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
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 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
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
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
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

11 August 2017	Group of companies' accounts made up to 31 January 2017 (33 pages)
12 May 2017	Registration of charge 023899240012, created on 28 April 2017 (40 pages)
11 May 2017	Registration of charge 023899240010, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
11 May 2017	Registration of charge 023899240011, created on 28 April 2017 (39 pages)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
7 July 2016	Group of companies' accounts made up to 31 January 2016 (32 pages)
9 May 2016	Termination of appointment of Anne Elizabeth Williams as a director on 31 January 2016 (1 page)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 500,122 (10 pages)
17 March 2016	Termination of appointment of Roisin Clare Williams as a director on 31 October 2015 (1 page)
17 March 2016	Termination of appointment of Shan Angharad Nash as a director on 31 October 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
18 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 500,122 (12 pages)
1 September 2014	Change of share class name or designation (2 pages)
1 September 2014	Change of share class name or designation (2 pages)
1 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 June 2014	Group of companies' accounts made up to 31 January 2014 (23 pages)
17 April 2014	Director's details changed for Shan Angharad Nash on 10 April 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 500,122 (12 pages)
27 June 2013	Group of companies' accounts made up to 31 January 2013 (24 pages)
22 April 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
18 July 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
30 August 2011	Group of companies' accounts made up to 31 January 2011 (23 pages)
26 July 2011	Termination of appointment of Barrie Thrussell as a director (1 page)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (13 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend rights to a-g ord shares 31/03/2011 (1 page)
20 April 2011	Memorandum and Articles of Association (30 pages)
19 April 2011	Particulars of variation of rights attached to shares (3 pages)
17 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 500,142 (5 pages)
6 January 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 500,142 (5 pages)
17 September 2010	Group of companies' accounts made up to 31 January 2010 (24 pages)
16 June 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 500,092 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 500,092 (4 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 12/03/2010 (33 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Shan Angharad Nash on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Miss Roisin Clare Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barrie Arthur Thrussell on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Anne Elizabeth Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Shan Angharad Nash on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Barrie Arthur Thrussell on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Anne Elizabeth Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Miss Roisin Clare Williams on 1 October 2009 (2 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 September 2009	Appointment terminated director andrew ridgway (1 page)
26 September 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
14 May 2009	Return made up to 14/04/09; full list of members (6 pages)
14 May 2009	Director's change of particulars / roisin williams / 01/01/2008 (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from, jaguar house calder island way, denby dale road, wakefield, WF2 7AW (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2009	Ad 31/12/08\gbp si 2@1=2\gbp ic 500000/500002\ (2 pages)
23 January 2009	Nc inc already adjusted 31/12/08 (2 pages)
18 November 2008	Group of companies' accounts made up to 31 January 2008 (23 pages)
6 October 2008	Registered office changed on 06/10/2008 from, c/o north manchester, commercials LTD, briscoe lane, manchester, M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (6 pages)
24 October 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
23 November 2006	New director appointed (1 page)
2 November 2006	Auditor's resignation (1 page)
23 October 2006	Director's particulars changed (1 page)
19 July 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
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)
22 August 2005	Resolutions RES13 ‐ Section 320 20/07/05 (1 page)
19 August 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
15 August 2005	Registered office changed on 15/08/05 from: 578 new hey road, mount, huddersfield, west yorkshire HD3 3XJ (1 page)
5 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Return made up to 14/04/05; full list of members (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
13 July 2004	New director appointed (1 page)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
21 May 2004	Director's particulars changed (1 page)
15 July 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 November 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
12 June 2002	Return made up to 14/04/02; full list of members (8 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
15 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
8 September 2000	Full group accounts made up to 31 January 2000 (21 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full group accounts made up to 31 January 1999 (20 pages)
7 May 1999	Return made up to 14/04/99; full list of members (11 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998	Full group accounts made up to 31 December 1997 (19 pages)
7 May 1998	Return made up to 14/04/98; full list of members (11 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
2 December 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
25 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 14/04/96; full list of members (9 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members (12 pages)
19 October 1990	Full group accounts made up to 31 December 1989 (11 pages)
25 October 1989	Company name changed malclaim LIMITED\certificate issued on 26/10/89 (2 pages)
18 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1989	Memorandum and Articles of Association (7 pages)
26 May 1989	Incorporation (9 pages)

McLean & Appleton (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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