MCLEAN INNS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9AE

Company number 04117870
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address THE TOWER ARMS, 2 THORNEY LANE, SOUTH, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 041178700010, created on 6 March 2017; Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MCLEAN INNS LIMITED are www.mcleaninns.co.uk, and www.mclean-inns.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Mclean Inns Limited is a Private Limited Company. The company registration number is 04117870. Mclean Inns Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Mclean Inns Limited is The Tower Arms 2 Thorney Lane South Richings Park Iver Buckinghamshire Sl0 9ae. The company`s financial liabilities are £118.2k. It is £61.5k against last year. The cash in hand is £302.44k. It is £156.41k against last year. And the total assets are £319.21k, which is £156.55k against last year. STOCKHAUSEN, Mark David is a Secretary of the company. STOCKHAUSEN, James Anthony is a Director of the company. STOCKHAUSEN, Mark David is a Director of the company. The company operates in "Hotels and similar accommodation".


mclean inns Key Finiance

LIABILITIES £118.2k
+108%
CASH £302.44k
+107%
TOTAL ASSETS £319.21k
+96%
All Financial Figures

Current Directors

Secretary
STOCKHAUSEN, Mark David
Appointed Date: 30 November 2000

Director
STOCKHAUSEN, James Anthony
Appointed Date: 30 November 2000
51 years old

Director
STOCKHAUSEN, Mark David
Appointed Date: 30 November 2000
53 years old

Persons With Significant Control

Mr Mark David Stockhausen Bsc Aca
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MCLEAN INNS LIMITED Events

17 Mar 2017
Registration of charge 041178700010, created on 6 March 2017
08 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 041178700009, created on 13 September 2014
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 39 more events
03 Jan 2003
Return made up to 30/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Aug 2002
Total exemption small company accounts made up to 30 March 2002
05 Dec 2001
Return made up to 30/11/01; full list of members
05 Dec 2001
Accounting reference date extended from 30/11/01 to 30/03/02
30 Nov 2000
Incorporation

MCLEAN INNS LIMITED Charges

6 March 2017
Charge code 0411 7870 0010
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 and 70 streatham high road london t/n SDL339382…
13 September 2014
Charge code 0411 7870 0009
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A thorney way richings park iver t/no BM224784…
5 September 2013
Charge code 0411 7870 0008
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan hotel 27 windsor street chertsey t/no SY141295…
31 March 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The tower arms 2 thorney lane south richings park iver…
31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The long room 130 mitcham road tooting london t/no LN23738…
8 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Deed of deposit
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Fuller Smith & Turner PLC
Description: The balance credited to the deposit account.
7 August 2006
Deed of deposit
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Fuller Smith & Turner PLC
Description: The deposit fund created by the deposit account namely the…
19 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: The sum of £12,391.96 together with all other money…
11 October 2004
Rent deposit deed
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £12,000.00 together with interest credited…