SEALES MCLEAN LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01457962
Status Active
Incorporation Date 31 October 1979
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEALES MCLEAN LIMITED are www.sealesmclean.co.uk, and www.seales-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Seales Mclean Limited is a Private Limited Company. The company registration number is 01457962. Seales Mclean Limited has been working since 31 October 1979. The present status of the company is Active. The registered address of Seales Mclean Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BAXTER, Michael John has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BAXTER, Michael John has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director MCLEAN, Lesley Karen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BAXTER, Michael John
Resigned: 21 November 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 21 November 2003
Director
BAXTER, Michael John
Resigned: 21 November 2003
80 years old
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 21 November 2003
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 21 November 2003
80 years old
Director
MCLEAN, Lesley Karen
Resigned: 21 November 2003
75 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALES MCLEAN LIMITED Events

28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
20 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
23 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
...
... and 88 more events
27 Jul 1987
Return made up to 05/03/87; full list of members
12 Feb 1987
Particulars of mortgage/charge
04 Aug 1986
Full accounts made up to 31 October 1985
04 Aug 1986
Return made up to 22/07/86; full list of members
25 Jul 1986
Return made up to 31/12/85; full list of members

SEALES MCLEAN LIMITED Charges

4 February 1987
Fixed and floating charge
Delivered: 12 February 1987
Status: Satisfied on 12 December 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
27 September 1982
Assignment
Delivered: 28 September 1982
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land in the parish of north walsham norfolk with a frontage…

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