CCS MCLAYS LIMITED
CARDIFF QUALITEX PRINTING LIMITED TILEMETER LIMITED

Hellopages » Cardiff » Cardiff » CF14 7ZB

Company number 03602069
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address LONGWOOD DRIVE, WHITCHURCH, CARDIFF, CF14 7ZB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of CCS MCLAYS LIMITED are www.ccsmclays.co.uk, and www.ccs-mclays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.Ccs Mclays Limited is a Private Limited Company. The company registration number is 03602069. Ccs Mclays Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Ccs Mclays Limited is Longwood Drive Whitchurch Cardiff Cf14 7zb. . THOMPSON, Michael John is a Secretary of the company. BURNETT, Keith Anthony is a Director of the company. HALL, Ian Clarkson is a Director of the company. HARRIES, Julian is a Director of the company. THOMAS, Jonathan Thomas is a Director of the company. THOMPSON, Michael John is a Director of the company. VAUGHAN, Kenneth James is a Director of the company. WILLIAMS, Darren Jeffrey is a Director of the company. Secretary VAUGHAN, Beryl Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGAN, Richard has been resigned. Director WOODHOUSE, Anton John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
THOMPSON, Michael John
Appointed Date: 21 March 2007
Director
BURNETT, Keith Anthony
Appointed Date: 17 August 2005
63 years old
Director
HALL, Ian Clarkson
Appointed Date: 17 August 2005
63 years old
Director
HARRIES, Julian
Appointed Date: 01 May 2011
56 years old
Director
THOMAS, Jonathan Thomas
Appointed Date: 17 August 2005
65 years old
Director
THOMPSON, Michael John
Appointed Date: 17 August 2005
69 years old
Director
VAUGHAN, Kenneth James
Appointed Date: 17 August 1998
77 years old
Director
WILLIAMS, Darren Jeffrey
Appointed Date: 17 August 2005
60 years old

Resigned Directors

Secretary
VAUGHAN, Beryl Ruth
Resigned: 21 March 2007
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 22 July 1998
Director
HOGAN, Richard
Resigned: 17 February 2012
Appointed Date: 01 May 2011
57 years old
Director
WOODHOUSE, Anton John
Resigned: 31 March 2015
Appointed Date: 01 September 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Ian Clarkson Hall
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCS MCLAYS LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
05 Aug 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 63,500
28 Jul 2015
Director's details changed for Darren Jeffrey Williams on 8 January 2015
...
... and 61 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
New secretary appointed
11 Sep 1998
New director appointed
11 Sep 1998
Registered office changed on 11/09/98 from: 1 mitchell lane bristol BS1 6BU
22 Jul 1998
Incorporation

CCS MCLAYS LIMITED Charges

9 August 2012
Memorandum of pledge and hypothecation of goods
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Any document and the goods see image for full details.
30 July 2009
All assets debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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