MACLAREN MANAGEMENT SERVICES LIMITED
HAMPSHIRE

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Company number 02142118
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of MACLAREN MANAGEMENT SERVICES LIMITED are www.maclarenmanagementservices.co.uk, and www.maclaren-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclaren Management Services Limited is a Private Limited Company. The company registration number is 02142118. Maclaren Management Services Limited has been working since 24 June 1987. The present status of the company is Active. The registered address of Maclaren Management Services Limited is 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary MACLAREN, Ian Nesbitt has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CHAMBERS, Peter Guy has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DURTNELL, John Alexander has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director KNIGHT, Robert Watkins Stacey has been resigned. Director MACLAREN, Doreen Yvette has been resigned. Director MACLAREN, Ian Nesbitt has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 30 September 2002
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Secretary
MACLAREN, Ian Nesbitt
Resigned: 30 September 2002
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 30 September 2002
72 years old
Director
CHAMBERS, Peter Guy
Resigned: 11 October 1991
82 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 July 2011
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 30 September 2002
68 years old
Director
DURTNELL, John Alexander
Resigned: 11 October 1991
80 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 31 March 2011
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
KNIGHT, Robert Watkins Stacey
Resigned: 11 October 1991
88 years old
Director
MACLAREN, Doreen Yvette
Resigned: 30 September 2002
Appointed Date: 16 October 1991
96 years old
Director
MACLAREN, Ian Nesbitt
Resigned: 30 September 2002
97 years old
Director
MCGILL, Christopher Charles
Resigned: 21 March 2011
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old

MACLAREN MANAGEMENT SERVICES LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
20 Jan 2016
Satisfaction of charge 2 in full
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 121 more events
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Registered office changed on 18/09/87 from: 124/128 city rd london EC1V 2NJ
28 Aug 1987
Company name changed rapid 3418 LIMITED\certificate issued on 31/08/87
24 Jun 1987
Incorporation

MACLAREN MANAGEMENT SERVICES LIMITED Charges

8 October 2014
Charge code 0214 2118 0003
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holly tree walk high street pewsey please see image for…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…

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