MCKLORDS LIMITED
UPPER DENBIGH ROAD, ST ASAPH MCKLORDS TFC LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04478299
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address C/O GARDNER SALISBURY, IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, CLWYD, LL17 0RN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Sarah Louise Lord as a director on 30 December 2016; Termination of appointment of Ian Francis Mckerrow as a director on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCKLORDS LIMITED are www.mcklords.co.uk, and www.mcklords.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcklords Limited is a Private Limited Company. The company registration number is 04478299. Mcklords Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Mcklords Limited is C O Gardner Salisbury Irish Square Upper Denbigh Road St Asaph Clwyd Ll17 0rn. The company`s financial liabilities are £123.53k. It is £-91.29k against last year. The cash in hand is £3.54k. It is £-31.16k against last year. And the total assets are £840.39k, which is £-79.85k against last year. LORD, Richard Mason is a Secretary of the company. LORD, Richard Mason is a Director of the company. LORD, Sarah Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCKERROW, Ian Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


mcklords Key Finiance

LIABILITIES £123.53k
-43%
CASH £3.54k
-90%
TOTAL ASSETS £840.39k
-9%
All Financial Figures

Current Directors

Secretary
LORD, Richard Mason
Appointed Date: 05 July 2002
Director
LORD, Richard Mason
Appointed Date: 05 July 2002
57 years old
Director
LORD, Sarah Louise
Appointed Date: 30 December 2016
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
MCKERROW, Ian Francis
Resigned: 30 December 2016
Appointed Date: 05 July 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Ian Francis Mckerrow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mason Lord
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKLORDS LIMITED Events

17 Jan 2017
Appointment of Sarah Louise Lord as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Ian Francis Mckerrow as a director on 30 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Feb 2016
Registration of charge 044782990009, created on 11 February 2016
...
... and 51 more events
25 Jul 2002
New secretary appointed;new director appointed
25 Jul 2002
New director appointed
25 Jul 2002
Director resigned
25 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation

MCKLORDS LIMITED Charges

11 February 2016
Charge code 0447 8299 0009
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 October 2015
Charge code 0447 8299 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 October 2015
Charge code 0447 8299 0007
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 September 2014
Charge code 0447 8299 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
17 October 2012
Legal charge
Delivered: 20 October 2012
Status: Satisfied on 30 September 2015
Persons entitled: Shawbrook Bank Limited
Description: L/H bodelwyddan business park abergale road bodelwyddan…
17 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 26 January 2016
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts being any…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 28 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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