AIDAN MCCLELLAND LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 03849781
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address ASHCROFT CAMERON, UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of AIDAN MCCLELLAND LIMITED are www.aidanmcclelland.co.uk, and www.aidan-mcclelland.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aidan Mcclelland Limited is a Private Limited Company. The company registration number is 03849781. Aidan Mcclelland Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Aidan Mcclelland Limited is Ashcroft Cameron Unit 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. The company`s financial liabilities are £1058.93k. It is £33.73k against last year. The cash in hand is £75.49k. It is £-30.94k against last year. And the total assets are £1371.02k, which is £-23.8k against last year. MCCLELLAND, Teresa Gertrude is a Secretary of the company. MCCLELLAND, Aidan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


aidan mcclelland Key Finiance

LIABILITIES £1058.93k
+3%
CASH £75.49k
-30%
TOTAL ASSETS £1371.02k
-2%
All Financial Figures

Current Directors

Secretary
MCCLELLAND, Teresa Gertrude
Appointed Date: 28 September 1999
Director
MCCLELLAND, Aidan
Appointed Date: 28 September 1999
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Aidan Mcclelland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Gertrude Mcclelland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIDAN MCCLELLAND LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 43 more events
27 Oct 1999
Registered office changed on 27/10/99 from: 4 tudor view cottages high street, mickleton chipping campden gloucestershire GL55 6SL
01 Oct 1999
Registered office changed on 01/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
28 Sep 1999
Incorporation

AIDAN MCCLELLAND LIMITED Charges

12 December 2008
Mortgage and charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 killyfaddy road west county armagh folio no AR108780…
12 December 2008
Mortgage and charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the lands of ballybrolly barony of fews lower and…
12 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 111 cricklewood broadway london t/no NGL745120. And all…

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