MCCLARRONS LIMITED
MALTON SEEKINGS AND WARDLE LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 7LP

Company number 01171712
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address THE VINES, 29 MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 7LP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 26,000 . The most likely internet sites of MCCLARRONS LIMITED are www.mcclarrons.co.uk, and www.mcclarrons.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and six months. Mcclarrons Limited is a Private Limited Company. The company registration number is 01171712. Mcclarrons Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of Mcclarrons Limited is The Vines 29 Market Place Malton North Yorkshire Yo17 7lp. The company`s financial liabilities are £383.76k. It is £29.79k against last year. And the total assets are £772.63k, which is £250.1k against last year. MCCLARRON, Sarah Leah is a Secretary of the company. GILLINGS, Lorraine is a Director of the company. MCCLARRON, Sarah Leah is a Director of the company. MCCLARRON, Sean Charles is a Director of the company. Secretary SEEKINGS, John Charles has been resigned. Secretary WITTY, Thomas Bernard has been resigned. Director PLATT, Paul Foster has been resigned. Director RIDSDALE, Terence George has been resigned. Director SEEKINGS, John Charles has been resigned. Director WARDLE, Allan has been resigned. Director WITTY, Thomas Bernard has been resigned. The company operates in "Non-life insurance".


mcclarrons Key Finiance

LIABILITIES £383.76k
+8%
CASH n/a
TOTAL ASSETS £772.63k
+47%
All Financial Figures

Current Directors

Secretary
MCCLARRON, Sarah Leah
Appointed Date: 31 January 2008
Director
GILLINGS, Lorraine
Appointed Date: 01 February 2008
71 years old
Director
MCCLARRON, Sarah Leah
Appointed Date: 31 January 2008
55 years old
Director
MCCLARRON, Sean Charles
Appointed Date: 31 January 2008
59 years old

Resigned Directors

Secretary
SEEKINGS, John Charles
Resigned: 01 January 1996
Secretary
WITTY, Thomas Bernard
Resigned: 31 January 2008
Appointed Date: 01 January 1996
Director
PLATT, Paul Foster
Resigned: 31 January 2008
79 years old
Director
RIDSDALE, Terence George
Resigned: 31 January 2008
80 years old
Director
SEEKINGS, John Charles
Resigned: 01 January 1996
88 years old
Director
WARDLE, Allan
Resigned: 01 January 1996
89 years old
Director
WITTY, Thomas Bernard
Resigned: 31 January 2008
80 years old

Persons With Significant Control

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

MCCLARRONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 26,000
08 May 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 26,000
...
... and 100 more events
08 Apr 1988
Return made up to 31/12/87; full list of members
17 Feb 1988
Wd 19/01/88 ad 22/09/87--------- £ si 5000@1=5000 £ ic 20000/25000
11 Apr 1987
Accounting reference date extended from 30/06 to 30/09
29 Jan 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 08/12/86; full list of members

MCCLARRONS LIMITED Charges

31 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Legal mortgage
Delivered: 3 October 1998
Status: Satisfied on 13 September 2007
Persons entitled: Midland Bank PLC
Description: The vines market place malton north yorkshire. With the…
23 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Satisfied on 13 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 2 February 2008
Persons entitled: Northern Rock Building Society
Description: The vines 29 market place malton N. yorkshire.
30 November 1989
Mortgage deed
Delivered: 9 December 1989
Status: Satisfied on 25 May 2006
Persons entitled: Woolwich Equitable Building Society
Description: Freehold property K.A. birdgate house 3 birdgate pickering…
9 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied on 9 November 2006
Persons entitled: Nationwide Building Society
Description: The vines 29 market place malton north yorkshire.
19 July 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 3 May 1990
Persons entitled: Nationwide Building Society
Description: The vines, 29 market place. Malton. North yorkshire.
17 September 1984
Legal charge
Delivered: 23 September 1984
Status: Satisfied on 9 December 1989
Persons entitled: Nationwide Building Society
Description: Birdgate house, 3 birdgate pickering north yorkshire.
21 April 1983
Further charge
Delivered: 26 April 1983
Status: Satisfied
Persons entitled: Nationwide Building Society
Description: 24 yorkersgate malton north yorkshire.
11 September 1978
Mortgage
Delivered: 28 September 1978
Status: Satisfied
Persons entitled: Marsden Building Society
Description: Land & semidetached building known as 53, westborough…
9 January 1978
Legal charge
Delivered: 19 January 1978
Status: Satisfied
Persons entitled: Nationwide Building Society
Description: Dwellinghouse & shop known as 5 hallgarth - pickering n…

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