A.MCLAY AND COMPANY LIMITED
CARDIFF
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 70,750 . The most likely internet sites of A.MCLAY AND COMPANY LIMITED are www.amclayandcompany.co.uk, and www.a-mclay-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and three months. The distance to to Cardiff Central Rail Station is 4.3 miles; to Cardiff Queen Street Rail Station is 4.3 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Mclay and Company Limited is a Private Limited Company. The company registration number is 00075614. A Mclay and Company Limited has been working since 03 December 1902. The present status of the company is Active. The registered address of A Mclay and Company Limited is A Mclay Co Ltd Longwood Drive Forest Farm Cardiff Cf14 7zb. . VAUGHAN, Beryl Ruth is a Secretary of the company. BURNETT, Keith Anthony is a Director of the company. THOMAS, Jonathan Thomas is a Director of the company. VAUGHAN, Kenneth James is a Director of the company. Secretary DAVIES, Pauline Mary has been resigned. Director DAVIES, John Evan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
77 years old
Nature of control: Ownership of shares – 75% or more
A.MCLAY AND COMPANY LIMITED Events
Statement of capital on 2016-03-22
- GBP 70,750
Statement of capital on 2015-03-17
- GBP 70,750
A.MCLAY AND COMPANY LIMITED Charges
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
Delivered: 15 October 2010
Status: Satisfied on 9 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 27 May 2010
Status: Satisfied on 9 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…
Delivered: 27 May 2010
Status: Satisfied on 9 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
Delivered: 22 May 2001
Status: Satisfied on 28 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scitex pre-press equipment (scanner) invoice no:510101621…
Delivered: 22 May 2001
Status: Satisfied on 28 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being the property at fairwater cardiff CF5…
Delivered: 22 May 2001
Status: Satisfied on 28 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.Heidelberg speedmaster sm 102 two colour offset press…
Delivered: 6 May 1999
Status: Satisfied on 28 September 2010
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited
Description: 1 x ulma atlanta automatic flowrapper serial no.1040698 And…
Delivered: 22 March 1997
Status: Satisfied on 28 September 2010
Persons entitled: Bank of Wales PLC
Description: An assignment by way of security to the bank of the…
Delivered: 2 November 1995
Status: Satisfied on 28 September 2010
Persons entitled: Bank of Wales PLC
Description: One scitex pre-press equipment (scanner) invoice number…
Delivered: 10 February 1995
Status: Satisfied on 25 July 2000
Persons entitled: Forward Trust Limited
Description: All the chattels as listed on the form 395 including 1…
Delivered: 19 June 1992
Status: Satisfied on 28 September 2010
Persons entitled: Bank of Wales PLC
Description: F/H property k/a mclays, norbury road, fairwater, cardiff…
Delivered: 19 June 1992
Status: Satisfied on 28 May 2010
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 12 October 1989
Status: Satisfied on 20 June 1997
Persons entitled: Barclays Bank PLC
Description: The goods: TP94 miller 4 colour printing press serial no…
Delivered: 12 October 1989
Status: Satisfied on 28 September 1994
Persons entitled: Barclays Bank PLC
Description: The goods: TP94 miller 4 colour printing press serial no…
Delivered: 5 December 1985
Status: Satisfied on 13 June 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at norbury road, fairwater cardiff.
Delivered: 25 July 1985
Status: Satisfied on 21 August 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 December 1984
Status: Satisfied
Persons entitled: The National Bank of Detroit
Description: See doc for further details. Fixed and floating charges…
Delivered: 24 October 1984
Status: Satisfied
Persons entitled: The National Bank of Detroit
Description: See doc for fuller details. Fixed and floating charges over…
Delivered: 5 January 1984
Status: Satisfied
Persons entitled: R H Pickering A Gray A G Glover
Description: The undertaking and all property and assets present and…
Delivered: 1 October 1980
Status: Satisfied on 5 June 2010
Persons entitled: Lloyds & Scottish Trust LTD
Description: New roland parva rzp 2C 2 colour offset press no…
Delivered: 29 December 1961
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Floating charge over undertaking and all property.
Delivered: 9 September 1924
Status: Satisfied on 28 May 2010
Persons entitled: Midland Bank LTD
Description: L/H land heredits and premises no 6 duke st cardiff with…