MCALPINE GRANT ILCO LIMITED
CHELTENHAM MCALPINE MEAD & GRANT LIMITED MCALPINE MEAD LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 03691073
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Daniel Carl Lavington as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCALPINE GRANT ILCO LIMITED are www.mcalpinegrantilco.co.uk, and www.mcalpine-grant-ilco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcalpine Grant Ilco Limited is a Private Limited Company. The company registration number is 03691073. Mcalpine Grant Ilco Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Mcalpine Grant Ilco Limited is 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire Gl51 9tx. . RICE, Sean Edward is a Secretary of the company. GRANT, Roger Gerald is a Director of the company. LAVINGTON, Daniel Carl is a Director of the company. RAWSON, Anthony James is a Director of the company. Secretary GRANT, Sharon has been resigned. Secretary MCALPINE, Francis has been resigned. Secretary MCALPINE, Sally Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCALPINE, Francis has been resigned. Director TRAFFORD, Alan Keith has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RICE, Sean Edward
Appointed Date: 30 October 2015

Director
GRANT, Roger Gerald
Appointed Date: 29 March 1999
63 years old

Director
LAVINGTON, Daniel Carl
Appointed Date: 03 January 2017
62 years old

Director
RAWSON, Anthony James
Appointed Date: 30 October 2015
82 years old

Resigned Directors

Secretary
GRANT, Sharon
Resigned: 30 October 2015
Appointed Date: 08 November 2005

Secretary
MCALPINE, Francis
Resigned: 08 November 2005
Appointed Date: 20 May 1999

Secretary
MCALPINE, Sally Ann
Resigned: 20 May 1999
Appointed Date: 31 December 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Director
MCALPINE, Francis
Resigned: 08 November 2005
Appointed Date: 31 December 1998
77 years old

Director
TRAFFORD, Alan Keith
Resigned: 30 September 2015
Appointed Date: 01 February 2003
76 years old

Persons With Significant Control

Mr Anthony James Rawson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MCALPINE GRANT ILCO LIMITED Events

04 Jan 2017
Appointment of Mr Daniel Carl Lavington as a director on 3 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400

30 Nov 2015
Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 30 November 2015
...
... and 60 more events
13 Jan 1999
New secretary appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1999
Director resigned
13 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

MCALPINE GRANT ILCO LIMITED Charges

22 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…