MCLAREN CONSTRUCTION LIMITED
BRENTWOOD VERVE CONSTRUCTION LIMITED MCLAREN CONSTRUCTING LIMITED

Hellopages » Essex » Brentwood » CM14 4EA

Company number 05377750
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address MCLAREN HOUSE, 100 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 28 April 2016 GBP 10,210 . The most likely internet sites of MCLAREN CONSTRUCTION LIMITED are www.mclarenconstruction.co.uk, and www.mclaren-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Construction Limited is a Private Limited Company. The company registration number is 05377750. Mclaren Construction Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Mclaren Construction Limited is Mclaren House 100 Kings Road Brentwood Essex Cm14 4ea. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ARCHER, Maurice is a Director of the company. PRINGLE, Philip James is a Director of the company. Secretary TAYLOR, Kevin Robert has been resigned. Director FEAST, Roger has been resigned. Director TAYLOR, Kevin Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 31 December 2011

Director
ARCHER, Maurice
Appointed Date: 02 November 2015
61 years old

Director
PRINGLE, Philip James
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Secretary
TAYLOR, Kevin Robert
Resigned: 31 December 2011
Appointed Date: 28 February 2005

Director
FEAST, Roger
Resigned: 31 May 2006
Appointed Date: 28 February 2005
73 years old

Director
TAYLOR, Kevin Robert
Resigned: 31 December 2011
Appointed Date: 28 February 2005
59 years old

MCLAREN CONSTRUCTION LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 10,210

13 May 2016
Accounts for a dormant company made up to 31 July 2015
22 Mar 2016
Statement by Directors
...
... and 48 more events
19 Mar 2007
Accounts made up to 31 July 2006
26 May 2006
Accounts made up to 31 July 2005
20 Mar 2006
Return made up to 28/02/06; full list of members
18 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/07/05
28 Feb 2005
Incorporation

MCLAREN CONSTRUCTION LIMITED Charges

22 December 2015
Charge code 0537 7750 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being mclaren. House…
22 December 2015
Charge code 0537 7750 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being mclaren. House, 100…
5 November 2015
Charge code 0537 7750 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0537 7750 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.