MCLEAN EVENTS INTERNATIONAL LIMITED
ST ALBANS DIAMOND DUCK LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 04300471
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 105 st Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MCLEAN EVENTS INTERNATIONAL LIMITED are www.mcleaneventsinternational.co.uk, and www.mclean-events-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mclean Events International Limited is a Private Limited Company. The company registration number is 04300471. Mclean Events International Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Mclean Events International Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . GUMAS, Kerry Charles is a Director of the company. Secretary NEEDS, Nicholas Allen has been resigned. Secretary TONNA, Iain has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAMLEY, Donald G has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KASSAM, Noor has been resigned. Director MANKODI, Hiren V has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUMAS, Kerry Charles
Appointed Date: 12 January 2007
68 years old

Resigned Directors

Secretary
NEEDS, Nicholas Allen
Resigned: 01 December 2005
Appointed Date: 08 October 2001
Secretary
TONNA, Iain
Resigned: 05 October 2009
Appointed Date: 01 December 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
BRAMLEY, Donald G
Resigned: 01 July 2009
Appointed Date: 12 January 2007
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
35 years old
Director
KASSAM, Noor
Resigned: 31 December 2012
Appointed Date: 08 October 2001
71 years old
Director
MANKODI, Hiren V
Resigned: 27 May 2009
Appointed Date: 12 January 2007
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

MCLEAN EVENTS INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Registered office address changed from 105 st Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
26 May 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
07 Dec 2001
Secretary resigned;director resigned
07 Dec 2001
Director resigned
07 Dec 2001
New director appointed
07 Dec 2001
Registered office changed on 07/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Oct 2001
Incorporation

MCLEAN EVENTS INTERNATIONAL LIMITED Charges

7 October 2009
Share mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: The shares and the related rights see image for full…
3 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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