MCLEAN DEVELOPMENTS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 6AD

Company number 09279905

Status Active

Incorporation Date 24 October 2014

Company Type Private Limited Company

Address SOUGHTON HOUSE HALL LANE, SYCHDYN, MOLD, CH7 6AD

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 092799050002 in full; Registration of charge 092799050003, created on 16 November 2016. The most likely internet sites of MCLEAN DEVELOPMENTS LIMITED are www.mcleandevelopments.co.uk, and www.mclean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mclean Developments Limited is a Private Limited Company. The company registration number is 09279905. Mclean Developments Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Mclean Developments Limited is Soughton House Hall Lane Sychdyn Mold Ch7 6ad. . MCLEAN, Ruth Elisabeth is a Secretary of the company. MCLEAN, Ruth Elisabeth is a Director of the company. MCLEAN-POWELL, Jane Elizabeth is a Director of the company. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

MCLEAN, Ruth Elisabeth

Appointed Date: 13 October 2015

Director

MCLEAN, Ruth Elisabeth

Appointed Date: 20 February 2015
61 years old

Director

MCLEAN-POWELL, Jane Elizabeth

Appointed Date: 24 October 2014
63 years old

Persons With Significant Control

Mrs Jane Elizabeth Powell

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Elisabeth Mclean

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLEAN DEVELOPMENTS LIMITED Events

20 Dec 2016

Confirmation statement made on 20 December 2016 with updates

28 Nov 2016

Satisfaction of charge 092799050002 in full

28 Nov 2016

Registration of charge 092799050003, created on 16 November 2016

24 Nov 2016

Registration of charge 092799050002, created on 16 November 2016

14 Sep 2016

Confirmation statement made on 13 September 2016 with updates

...

... and 2 more events

13 Oct 2015

Appointment of Mrs Ruth Elisabeth Mclean as a secretary on 13 October 2015

13 Sep 2015

Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13

GBP 1

08 Jun 2015

Director's details changed for Jane Elizabeth Powell on 8 June 2015

20 Feb 2015

Appointment of Mrs Ruth Elisabeth Mclean as a director on 20 February 2015

24 Oct 2014

Incorporation
Statement of capital on 2014-10-24

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCLEAN DEVELOPMENTS LIMITED Charges

16 November 2016

Charge code 0927 9905 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the freehold property known as bryn llwyd yard, north…

16 November 2016

Charge code 0927 9905 0002
Delivered: 24 November 2016
Status: Satisfied on 28 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the freehold property known as bryn llwyd yard, north…

27 July 2016

Charge code 0927 9905 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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