Company number 01076147
Status Liquidation
Incorporation Date 11 October 1972
Company Type Private Limited Company
Address MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 April 2017; Liquidators' statement of receipts and payments to 20 October 2016; Liquidators' statement of receipts and payments to 20 April 2016. The most likely internet sites of DAVID MCLEAN CONTRACTORS LIMITED are www.davidmcleancontractors.co.uk, and www.david-mclean-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Mclean Contractors Limited is a Private Limited Company.
The company registration number is 01076147. David Mclean Contractors Limited has been working since 11 October 1972.
The present status of the company is Liquidation. The registered address of David Mclean Contractors Limited is Milner Boardman Partners The Old Bank 187a Ashley Road Altrincham Cheshire Wa15 9sq. . KENDRICK, John Edward is a Secretary of the company. CUANCE, John is a Director of the company. FARR, John is a Director of the company. Secretary REECE, William John Stanley has been resigned. Director ADDY, William Henry has been resigned. Director BLACKWELL, William Robert has been resigned. Director BOYD, David John has been resigned. Director CAUNCE, John has been resigned. Director CAUNCE, John has been resigned. Director COTTAM, Brian has been resigned. Director DALTON, Kenneth has been resigned. Director DERMOTT, Ian Keith has been resigned. Director HALL, Gilbert Colin has been resigned. Director JONES, Ian has been resigned. Director JONES, John Kenneth has been resigned. Director MCLEAN, David Charles has been resigned. Director REECE, William John Stanley has been resigned. Director REECE, William John Stanley has been resigned. Director RICHARDS, Christopher John Darcy has been resigned. Director SHERRINGTON, Roger William has been resigned. Director SHERRINGTON, Roger William has been resigned. Director THOMPSON, James Anthony has been resigned. Director WICKHAM, Michael has been resigned. Director WICKHAM, Michael has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Director
FARR, John
Appointed Date: 11 December 2006
59 years old
Resigned Directors
Director
BOYD, David John
Resigned: 04 February 2008
Appointed Date: 29 June 2007
66 years old
Director
CAUNCE, John
Resigned: 30 June 2006
Appointed Date: 01 June 2004
71 years old
Director
CAUNCE, John
Resigned: 01 July 1994
Appointed Date: 01 January 1993
71 years old
Director
COTTAM, Brian
Resigned: 17 October 2005
Appointed Date: 01 May 2005
61 years old
Director
WICKHAM, Michael
Resigned: 01 September 2007
Appointed Date: 01 June 2004
66 years old
Director
WICKHAM, Michael
Resigned: 01 July 1994
Appointed Date: 01 July 1992
66 years old
DAVID MCLEAN CONTRACTORS LIMITED Events
09 May 2017
Liquidators' statement of receipts and payments to 20 April 2017
10 Nov 2016
Liquidators' statement of receipts and payments to 20 October 2016
13 May 2016
Liquidators' statement of receipts and payments to 20 April 2016
15 Dec 2015
Liquidators' statement of receipts and payments to 3 December 2015
22 Jun 2015
Liquidators' statement of receipts and payments to 3 June 2015
...
... and 144 more events
13 Jun 1986
Return made up to 14/05/86; full list of members
07 Oct 1984
New secretary appointed
29 Jan 1975
Memorandum and Articles of Association
14 Dec 1973
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
11 Oct 1972
Incorporation
2 December 2005
Instalments account charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: All its rights title and interest in and to the charged…
8 February 2005
Fixed and floating security document
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Security assignment relating to a development agreement
Delivered: 9 November 2002
Status: Satisfied
on 11 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest of the company present…
25 October 2002
Security assignment relating to an agreement for lease and an agreement for underlease
Delivered: 9 November 2002
Status: Satisfied
on 11 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest whatsoever of the company in…
17 January 2001
Deed of charge over credit balances
Delivered: 30 January 2001
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Business premium account no.30028002. The charge creates a…
7 August 1998
Guarantee and debenture
Delivered: 26 August 1998
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1998
Deed of assignment
Delivered: 13 August 1998
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: All monies owing to the company under or by virtue of the…
4 August 1998
Deed of charge
Delivered: 13 August 1998
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: The agreement dated 29 april 1998 and made between the…
7 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: 14/15 guildhall square carmarthen carmarthenshire t/no…
6 October 1995
Deed of charge over credit balances
Delivered: 25 October 1995
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re david…
17 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Land adjoining ferry hotel queensferry clwyd t/no wa 547269.
10 November 1992
Guarantee and debenture
Delivered: 26 November 1992
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: See doc ref M529C for full details. Fixed and floating…
2 December 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied
on 11 February 2005
Persons entitled: Mr Herbert Anton Heinzel
Description: Land at flint, clwyd.
13 September 1984
Further guarantee & debenture
Delivered: 24 September 1984
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings at flint, clwyd.
30 June 1978
Guarantee & debenture
Delivered: 13 July 1978
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…
6 September 1977
Legal charge
Delivered: 19 September 1977
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Land at bryn ffynnon sychdyn (soughton) clwyd, as comprised…
11 November 1975
Legal charge
Delivered: 20 November 1975
Status: Satisfied
on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: 106, church street flint clwyd.