CHADWICK MCLEAN LIMITED
CHESTER

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Company number 03308849
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address PULFORD HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD, CHESTER, CHESHIRE, CH4 9EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 033088490001, created on 29 February 2016. The most likely internet sites of CHADWICK MCLEAN LIMITED are www.chadwickmclean.co.uk, and www.chadwick-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Chadwick Mclean Limited is a Private Limited Company. The company registration number is 03308849. Chadwick Mclean Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Chadwick Mclean Limited is Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire Ch4 9ep. . CHADWICK, John Keith is a Secretary of the company. CHADWICK, John Keith is a Director of the company. PIERCE, Katherine Shona is a Director of the company. Secretary CHADWICK, John Keith has been resigned. Secretary CONNOR, Lesley Alice has been resigned. Secretary HALL, Bruce Winston has been resigned. Secretary MCLEAN, Christine Alison has been resigned. Secretary WHERRIT, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCLEAN, Christine Alison has been resigned. Director O'NEILL, Henry John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHADWICK, John Keith
Appointed Date: 11 January 2008
Director
CHADWICK, John Keith
Appointed Date: 31 January 1997
64 years old
Director
PIERCE, Katherine Shona
Appointed Date: 12 December 2007
47 years old

Resigned Directors

Secretary
CHADWICK, John Keith
Resigned: 01 October 2003
Appointed Date: 31 March 2003
Secretary
CONNOR, Lesley Alice
Resigned: 31 March 2003
Appointed Date: 27 November 1998
Secretary
HALL, Bruce Winston
Resigned: 27 November 1998
Appointed Date: 28 May 1998
Secretary
MCLEAN, Christine Alison
Resigned: 22 May 1998
Appointed Date: 31 January 1997
Secretary
WHERRIT, David
Resigned: 11 January 2008
Appointed Date: 01 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 28 January 1997
Director
MCLEAN, Christine Alison
Resigned: 22 May 1998
Appointed Date: 31 January 1997
59 years old
Director
O'NEILL, Henry John
Resigned: 22 April 2010
Appointed Date: 26 April 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Bell Meadow Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHADWICK MCLEAN LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Registration of charge 033088490001, created on 29 February 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 110
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 89 more events
17 Feb 1997
Director resigned
13 Feb 1997
Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
13 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
06 Feb 1997
Registered office changed on 06/02/97 from: 788-790 finchley road london SW1P 2JJ
28 Jan 1997
Incorporation

CHADWICK MCLEAN LIMITED Charges

29 February 2016
Charge code 0330 8849 0001
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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