MCLAGAN INVESTMENTS LIMITED
GREAT WILSON STREET

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 02127156
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 449,392,000.00 ; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/01/2017 . The most likely internet sites of MCLAGAN INVESTMENTS LIMITED are www.mclaganinvestments.co.uk, and www.mclagan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclagan Investments Limited is a Private Limited Company. The company registration number is 02127156. Mclagan Investments Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Mclagan Investments Limited is Asda House Southbank Great Wilson Street Leeds Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary BRAITHWAITE, Neil has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary COX, Philip Robert has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Director BOND, Andrew James has been resigned. Director BROWN, Martin T has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director CLARK, Stephen Godfrey has been resigned. Director CLARKE, Andrew James has been resigned. Director COX, Philip Robert has been resigned. Director DENUNZIO, Anthony has been resigned. Director DOOHAN, Eleanor has been resigned. Director DOOHAN, Eleanor has been resigned. Director DUGGAN, John has been resigned. Director GOMERSALL, Peter Anthony has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director JAGGER, Denise Nichola has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director PHILLIPS, Richard James has been resigned. Director PRITCHARD, Peter has been resigned. Director STAINTHORPE, Barry has been resigned. Director SWYER, Rob has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
BRAITHWAITE, Neil
Resigned: 07 November 1994
Secretary
COOPER, Nicholas Ian
Resigned: 31 December 1999
Appointed Date: 07 November 1994
Secretary
COX, Philip Robert
Resigned: 12 February 1993
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 26 August 2003
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 12 February 1993
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 01 April 2005
60 years old
Director
BROWN, Martin T
Resigned: 20 March 1997
Appointed Date: 21 January 1994
71 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 02 March 2001
76 years old
Director
CLARK, Stephen Godfrey
Resigned: 28 October 2005
Appointed Date: 21 January 1994
72 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 23 June 2011
61 years old
Director
COX, Philip Robert
Resigned: 12 December 1998
75 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 12 December 1998
65 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 October 2011
55 years old
Director
DOOHAN, Eleanor
Resigned: 23 June 2011
Appointed Date: 26 August 2003
55 years old
Director
DUGGAN, John
Resigned: 31 December 1993
77 years old
Director
GOMERSALL, Peter Anthony
Resigned: 11 July 2008
70 years old
Director
HUBBARD, Karen Rachael
Resigned: 31 March 2014
Appointed Date: 03 October 2011
61 years old
Director
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 21 January 1994
67 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 09 October 2001
59 years old
Director
PHILLIPS, Richard James
Resigned: 23 June 2011
Appointed Date: 26 August 2003
70 years old
Director
PRITCHARD, Peter
Resigned: 30 July 2008
Appointed Date: 25 October 2005
55 years old
Director
STAINTHORPE, Barry
Resigned: 03 October 2003
Appointed Date: 19 June 2000
77 years old
Director
SWYER, Rob
Resigned: 30 September 2009
Appointed Date: 05 March 2007
61 years old

Persons With Significant Control

Asda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLAGAN INVESTMENTS LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 449,392,000.00
27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/01/2017
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 221 more events
08 Jul 1987
Company name changed delrose LIMITED\certificate issued on 09/07/87
08 Jul 1987
Registered office changed on 08/07/87 from: third floor, 124-130 tabernacle street, london, EC2A 4SD
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1987
Certificate of Incorporation

MCLAGAN INVESTMENTS LIMITED Charges

29 June 2012
An equitable charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Bdw Trading Limited, Taylor Wimpey UK Limited and Persimmon Homes Limited
Description: F/H land at barry waterfront shown edged in red on the plan…
7 October 2011
Standard security
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Leo Francis Daly
Description: 8.13 acres or thereby at knockbreck, tain.
23 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: UK Coal Mining Limited
Description: Land k/a part of harworth colliery, scrooby road, harworth…
31 December 2010
Standard security executed on 21 december 2010
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: C. & W. Assets Limited
Description: All and whole the subjects of straiton midlothian t/no…
29 November 2010
Mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Carillion Richardson Worcester Limited
Description: All rights title and interest from time to time in and to…
30 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Newark and Sherwood District Council
Description: F/H property k/a land at lombard street newark t/no's…
19 April 2010
Standard security dated 7/4/10
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Awg Property Limited & Deanway Development Limited
Description: Subjects at st james/new road forfar comprising (one) the…
18 January 2008
A standard security which was presented for registration in scotland on 30 january 2008 and
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Macdonald Estates PLC
Description: Subjects at rothes mill glenrothes t/no FFE17575. See the…
9 February 2007
Third party legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at springfield road highbridge t/no ST11784 and…
24 May 2006
A standard security which was presented for registration in scotland on 5 july 2006 and
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: Laggenwhilly girvan t/no ayr 37874.
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 30 November 2006
Persons entitled: National Grid Property Holdings Limited
Description: Land at albert road new barnet.
6 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Wessex Reserve Forces and Cadets Association
Description: F/H property k/a the new asda store at east quay eastover…
3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hdd Rayleigh LLP
Description: The neighbourhood centre former park school rayleigh essex…
31 January 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Gladys Leah Skinner
Description: Land at the rear of 21 twynham avenue christchurch dorset…
1 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Pamela June Constance Greenwood
Description: 41 barrack road, christchurch, dorset.
13 December 2001
A standard security which was presented for regsitration in scotland on 14 january 2002 and
Delivered: 17 January 2002
Status: Satisfied on 29 July 2003
Persons entitled: Lothian Fifty (523) Limited
Description: Land to the south of chesser avenue and to the north of new…
16 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land at high st,blackwood.
12 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Brandrick Holdings Limited
Description: Land on the south east side of bradley lane newton abbot…
10 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 30 May 2002
Persons entitled: The Secretary of State for the Environment Transport and the Regions
Description: All that piece of land with buildings on some parts thereof…
17 April 2000
A standard security which was presented for registration in scotland on 12 july 2000
Delivered: 26 July 2000
Status: Satisfied on 10 October 2002
Persons entitled: Murrayfield Real Estate (Second Dundee) Limited
Description: Former asda superstore at almondvale livingston. See the…
23 October 1998
Charge
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Landare Investments Limited
Description: All those two pieces or parcels at tirfounder fields…
23 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 14 July 1994
Persons entitled: Massey Ferguson Manufacturing Limited
Description: Land and buildings on the northeast sideof barton dock road…
18 August 1989
Standard security
Delivered: 4 September 1989
Status: Satisfied on 7 June 1991
Persons entitled: Tilbury Developments Limited
Description: Ground lying on the north side of linwood road poisley.
31 January 1989
Standard security presented for registration in scotland on 31 jan 1989.
Delivered: 10 February 1989
Status: Satisfied on 10 April 1990
Persons entitled: The St. Johnstone Football Club Limited
Description: Groun park of the lands of south muirton extending to 7…

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