A & J MCLELLAN LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2JU

Company number 08184847
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 18 QUEENS DRIVE, WHITLEY BAY, TYNE AND WEAR, NE26 2JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A & J MCLELLAN LIMITED are www.ajmclellan.co.uk, and www.a-j-mclellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cramlington Rail Station is 6.7 miles; to Heworth Rail Station is 7.5 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Mclellan Limited is a Private Limited Company. The company registration number is 08184847. A J Mclellan Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of A J Mclellan Limited is 18 Queens Drive Whitley Bay Tyne and Wear Ne26 2ju. . MCLELLAN, Julie is a Secretary of the company. MCLELLAN, Angus is a Director of the company. MCLELLAN, Julie is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
MCLELLAN, Julie
Appointed Date: 20 August 2012

Director
MCLELLAN, Angus
Appointed Date: 20 August 2012
55 years old

Director
MCLELLAN, Julie
Appointed Date: 20 August 2012
58 years old

Persons With Significant Control

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

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

A & J MCLELLAN LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

05 Dec 2013
Total exemption small company accounts made up to 31 August 2013
21 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100

18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A & J MCLELLAN LIMITED Charges

4 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…