MCLANEY DEVELOPMENTS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7AP

Company number 04618135
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address DROMONBY GRANGE BUSBY LANE, KIRKBY-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 15 June 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of MCLANEY DEVELOPMENTS LIMITED are www.mclaneydevelopments.co.uk, and www.mclaney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mclaney Developments Limited is a Private Limited Company. The company registration number is 04618135. Mclaney Developments Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Mclaney Developments Limited is Dromonby Grange Busby Lane Kirkby in Cleveland Middlesbrough Cleveland Ts9 7ap. . MCLANEY, Navjeet Kaur is a Secretary of the company. MCLANEY, Darren Colin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCLANEY, Jason Lee has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLANEY, Navjeet Kaur
Appointed Date: 16 December 2002
Director
MCLANEY, Darren Colin
Appointed Date: 28 July 2008
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
MCLANEY, Jason Lee
Resigned: 28 July 2008
Appointed Date: 16 December 2002
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Darren Colin Mclaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navjeet Kaur Mclaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLANEY DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jun 2016
Micro company accounts made up to 15 June 2016
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
23 Aug 2015
Total exemption small company accounts made up to 15 June 2015
12 Mar 2015
Total exemption small company accounts made up to 15 June 2014
...
... and 35 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
16 Dec 2002
Incorporation

MCLANEY DEVELOPMENTS LIMITED Charges

16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The salem chapel, nursery gardens, thirsk, north yorkshire…
29 August 2003
Legal charge containing fixed and floating charges
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land at greens valley drive…
8 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land at green valley drive stockton…
11 March 2003
Debenture
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Legal charge
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at greens valley drive stockton on tees t/n CE157473…

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