Company number 04065849
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MCLAREN INDEPENDENT LTD are www.mclarenindependent.co.uk, and www.mclaren-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Independent Ltd is a Private Limited Company.
The company registration number is 04065849. Mclaren Independent Ltd has been working since 05 September 2000.
The present status of the company is Active. The registered address of Mclaren Independent Ltd is 12 Conqueror Court Sittingbourne Kent Me10 5bh. . VARRALL-BAKER, Julie Ann is a Secretary of the company. BAKER, Stephen Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Persons With Significant Control
MCLAREN INDEPENDENT LTD Events
03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
19 Sep 2016
Satisfaction of charge 1 in full
26 Aug 2016
Satisfaction of charge 2 in full
15 Aug 2016
Secretary's details changed for Julie Ann Varrall-Baker on 12 August 2016
12 Aug 2016
Director's details changed for Mr Stephen Peter Baker on 12 August 2016
...
... and 40 more events
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
05 Sep 2000
Incorporation
31 May 2013
Charge code 0406 5849 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mclaren house 3 alefe way iwade sittingbourne kent t/no…
22 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Satisfied
on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - 3 alefe way, iwade sittingbourne, kent. With the…
2 February 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied
on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…