DALCOUR MACLAREN LIMITED
BICESTER

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Company number 04836300
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 1 STAPLEHURST FARM, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3QU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of George Hamish Gray Cheape as a secretary on 13 February 2017; Termination of appointment of Jonathan Tennant as a secretary on 13 February 2017; Registration of charge 048363000001, created on 24 March 2017. The most likely internet sites of DALCOUR MACLAREN LIMITED are www.dalcourmaclaren.co.uk, and www.dalcour-maclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bicester Town Rail Station is 4.4 miles; to Bicester North Rail Station is 4.7 miles; to Heyford Rail Station is 5 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalcour Maclaren Limited is a Private Limited Company. The company registration number is 04836300. Dalcour Maclaren Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Dalcour Maclaren Limited is 1 Staplehurst Farm Weston On The Green Bicester Oxfordshire Ox25 3qu. . GRAY CHEAPE, George Hamish is a Secretary of the company. BARKER, Andrew James is a Director of the company. GRAY CHEAPE, George Hamish is a Director of the company. NEIL, James is a Director of the company. ROBERTSON, Andrew David Linsley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TENNANT, Jonathan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TENNANT, Jonathan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GRAY CHEAPE, George Hamish
Appointed Date: 13 February 2017

Director
BARKER, Andrew James
Appointed Date: 15 November 2008
47 years old

Director
GRAY CHEAPE, George Hamish
Appointed Date: 01 October 2003
54 years old

Director
NEIL, James
Appointed Date: 17 July 2003
54 years old

Director
ROBERTSON, Andrew David Linsley
Appointed Date: 15 November 2008
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Secretary
TENNANT, Jonathan
Resigned: 13 February 2017
Appointed Date: 17 July 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 July 2003
Appointed Date: 17 July 2003
71 years old

Director
TENNANT, Jonathan
Resigned: 13 February 2017
Appointed Date: 17 July 2003
66 years old

DALCOUR MACLAREN LIMITED Events

30 Mar 2017
Appointment of George Hamish Gray Cheape as a secretary on 13 February 2017
30 Mar 2017
Termination of appointment of Jonathan Tennant as a secretary on 13 February 2017
28 Mar 2017
Registration of charge 048363000001, created on 24 March 2017
07 Mar 2017
Purchase of own shares.
23 Feb 2017
Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 132.05

...
... and 59 more events
27 Jul 2003
New director appointed
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed
27 Jul 2003
Registered office changed on 27/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 2003
Incorporation

DALCOUR MACLAREN LIMITED Charges

24 March 2017
Charge code 0483 6300 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…