DANIEL MCLAREN LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7TP

Company number 01060399
Status Active
Incorporation Date 5 July 1972
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of DANIEL MCLAREN LIMITED are www.danielmclaren.co.uk, and www.daniel-mclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Daniel Mclaren Limited is a Private Limited Company. The company registration number is 01060399. Daniel Mclaren Limited has been working since 05 July 1972. The present status of the company is Active. The registered address of Daniel Mclaren Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BURTON, Albert Ernest has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary HAWARD, Lesley Ann has been resigned. Secretary LOWRY, Thomas Allen has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Director BURTON, Albert Ernest has been resigned. Director CHILD, Colin Charles has been resigned. Director COOPER, Neil has been resigned. Director EVERETT, Michael Roger has been resigned. Director HAWKESLEY, Michael Peter has been resigned. Director KENDLE, Richard John has been resigned. Director KERSHAW, Charles Michael has been resigned. Director LANE, Simon Paul has been resigned. Director LOWRY, Thomas Allen has been resigned. Director MCLAREN, Daniel has been resigned. Director OLIVE, Paul Anthony has been resigned. Director RIDDY, Alan Michael has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WASANI, Shailen has been resigned. Director WHITTAKER, John Samuel has been resigned. Director WIPER, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
62 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Secretary
BURTON, Albert Ernest
Resigned: 31 January 1994
Secretary
GOULBOURNE, Sarah-Jane
Resigned: 18 June 2005
Appointed Date: 20 May 1999
Secretary
HAWARD, Lesley Ann
Resigned: 20 January 1997
Appointed Date: 31 January 1994
Secretary
LOWRY, Thomas Allen
Resigned: 20 May 1999
Appointed Date: 20 January 1997
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 18 June 2005
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Director
BURTON, Albert Ernest
Resigned: 31 January 1994
98 years old
Director
CHILD, Colin Charles
Resigned: 18 November 2005
Appointed Date: 08 February 2005
67 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
EVERETT, Michael Roger
Resigned: 20 January 1997
Appointed Date: 31 January 1994
80 years old
Director
HAWKESLEY, Michael Peter
Resigned: 20 January 1997
Appointed Date: 31 January 1994
81 years old
Director
KENDLE, Richard John
Resigned: 20 January 1997
Appointed Date: 22 December 1995
73 years old
Director
KERSHAW, Charles Michael
Resigned: 22 January 1999
Appointed Date: 20 January 1997
86 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
LOWRY, Thomas Allen
Resigned: 31 December 2000
Appointed Date: 20 January 1997
78 years old
Director
MCLAREN, Daniel
Resigned: 31 January 1994
62 years old
Director
OLIVE, Paul Anthony
Resigned: 30 October 1998
Appointed Date: 20 January 1997
81 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 29 September 1999
69 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 18 June 2005
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 18 June 2005
65 years old
Director
WHITTAKER, John Samuel
Resigned: 29 September 1999
Appointed Date: 20 January 1997
74 years old
Director
WIPER, Robert
Resigned: 18 June 2005
Appointed Date: 31 December 2000
71 years old

DANIEL MCLAREN LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 133 more events
14 Dec 1988
Return made up to 15/11/88; full list of members
09 Mar 1988
Full accounts made up to 31 January 1987
07 Feb 1988
Return made up to 18/11/87; full list of members
06 Mar 1987
Full accounts made up to 31 January 1986
28 Jan 1987
Annual return made up to 26/11/86

DANIEL MCLAREN LIMITED Charges

24 March 1995
Legal mortgage
Delivered: 30 March 1995
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 112 tower bridge road & 221 grange road…
6 March 1995
Mortgage debenture
Delivered: 15 March 1995
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1994
Legal mortgage
Delivered: 19 April 1994
Status: Satisfied on 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: L/H property shop no. 1 tudor parade, well hall road…
5 April 1994
Legal mortgage
Delivered: 14 April 1994
Status: Satisfied on 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: L/H ground floor 211/213 ilderton road, london SE15.
5 April 1994
Legal mortgage
Delivered: 14 April 1994
Status: Satisfied on 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: 112 tower bridge road and 221 grange road, bermondsey and…
19 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied on 22 January 1997
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
21 November 1985
Legal mortgage
Delivered: 10 December 1985
Status: Satisfied on 15 April 1994
Persons entitled: National Westminster Bank PLC
Description: L/H porperty 250 jamaica road london SE16 and/or the…
21 September 1983
Legal mortgage
Delivered: 30 September 1983
Status: Satisfied on 15 April 1994
Persons entitled: National Westminster Bank PLC
Description: 112 tower bridge road, london SE1. T/n: ln 208567 (part)…
5 December 1972
Legal charge
Delivered: 7 December 1972
Status: Satisfied on 28 January 1994
Persons entitled: Co-Operative Bank LTD
Description: Land on north side of station approach road, kidbrooke…

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