MCCLURE HOLDINGS LIMITED

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Company number 04458575
Status Active - Proposal to Strike off
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Alan Charles Rutland on 2 November 2015. The most likely internet sites of MCCLURE HOLDINGS LIMITED are www.mcclureholdings.co.uk, and www.mcclure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mcclure Holdings Limited is a Private Limited Company. The company registration number is 04458575. Mcclure Holdings Limited has been working since 11 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Mcclure Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. RUTLAND, Alan Charles is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, John has been resigned. Director POLAND, David Allan has been resigned. Director CORPMAN (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 13 November 2009

Director
RUTLAND, Alan Charles
Appointed Date: 27 December 2012
68 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 11 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Director
PARKER, John
Resigned: 08 January 2009
Appointed Date: 02 August 2005
59 years old

Director
POLAND, David Allan
Resigned: 30 September 2012
Appointed Date: 08 January 2009
63 years old

Director
CORPMAN (UK) LIMITED
Resigned: 02 August 2005
Appointed Date: 11 June 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

MCCLURE HOLDINGS LIMITED Events

13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Director's details changed for Mr Alan Charles Rutland on 2 November 2015
09 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
05 Jul 2002
New secretary appointed
05 Jul 2002
New director appointed
11 Jun 2002
Incorporation

MCCLURE HOLDINGS LIMITED Charges

13 September 2005
Deed of charge over credit balances
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mcclure holdings limited business…