MCCLELLAND MAYNARD LTD
BRISTOL STOCKSTORE (BRISTOL) LTD. DUTYABLE LIMITED

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Company number 03482186
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 571 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MCCLELLAND MAYNARD LTD are www.mcclellandmaynard.co.uk, and www.mcclelland-maynard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcclelland Maynard Ltd is a Private Limited Company. The company registration number is 03482186. Mcclelland Maynard Ltd has been working since 16 December 1997. The present status of the company is Active. The registered address of Mcclelland Maynard Ltd is 571 Fishponds Road Fishponds Bristol Bs16 3af. . HODGE, Sidney Herbert is a Director of the company. Secretary MILES, Liza Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAJOR, Duncan Raymond has been resigned. Director MILES, Liza Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HODGE, Sidney Herbert
Appointed Date: 29 May 1998
85 years old

Resigned Directors

Secretary
MILES, Liza Ann
Resigned: 01 December 2011
Appointed Date: 29 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1998
Appointed Date: 16 December 1997

Director
MAJOR, Duncan Raymond
Resigned: 01 February 2005
Appointed Date: 24 August 2002
71 years old

Director
MILES, Liza Ann
Resigned: 01 December 2011
Appointed Date: 02 October 1999
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Sidney Hodge
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MCCLELLAND MAYNARD LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
03 Jun 1998
Secretary resigned
03 Jun 1998
New secretary appointed
03 Jun 1998
New director appointed
03 Jun 1998
Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU
16 Dec 1997
Incorporation