MCLEAN RESTAURANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5JW

Company number 04331680
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 20 QUEENS ROAD, NUNEATON, WARWICKSHIRE, CV11 5JW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MCLEAN RESTAURANTS LIMITED are www.mcleanrestaurants.co.uk, and www.mclean-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.1 miles; to Polesworth Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclean Restaurants Limited is a Private Limited Company. The company registration number is 04331680. Mclean Restaurants Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Mclean Restaurants Limited is 20 Queens Road Nuneaton Warwickshire Cv11 5jw. . MCLEAN, Nigel is a Secretary of the company. MCLEAN, Sarah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MCLEAN, Nigel
Appointed Date: 29 November 2001

Director
MCLEAN, Sarah Jane
Appointed Date: 29 November 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mrs Sarah Mclean
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MCLEAN RESTAURANTS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jul 2016
Accounts for a medium company made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

17 May 2015
Accounts for a medium company made up to 31 December 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 33 more events
19 Dec 2001
Registered office changed on 19/12/01 from: 90 worcester road hagley west midlands DY9 0NJ
19 Dec 2001
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
29 Nov 2001
Incorporation