MCLEAN FUELS LIMITED
222 UPPER NEWTOWNARDS ROAD


Company number NI032932
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address AT THE OFFICES OF:, ROBB & CO, 222 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of MCLEAN FUELS LIMITED are www.mcleanfuels.co.uk, and www.mclean-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mclean Fuels Limited is a Private Limited Company. The company registration number is NI032932. Mclean Fuels Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Mclean Fuels Limited is At The Offices of Robb Co 222 Upper Newtownards Road Belfast Bt4 3et. . MCLEAN, Karla Margaret is a Secretary of the company. MCLEAN, Eric Peter is a Director of the company. MCLEAN, John Maurice is a Director of the company. MCLEAN, Karla Margaret is a Director of the company. MCLEAN, William Ryan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCLEAN, Karla Margaret
Appointed Date: 15 September 1997
Director
MCLEAN, Eric Peter
Appointed Date: 15 September 1997
49 years old
Director
MCLEAN, John Maurice
Appointed Date: 15 September 1997
80 years old
Director
MCLEAN, Karla Margaret
Appointed Date: 15 September 1997
76 years old
Director
MCLEAN, William Ryan
Appointed Date: 15 September 1997
49 years old

Persons With Significant Control

Mrs Karla Margaret Mclean
Notified on: 30 June 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr William Ryan Mclean
Notified on: 30 June 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr John Maurice Mclean
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Peter Mclean
Notified on: 30 June 2016
49 years old
Nature of control: Right to appoint and remove directors

MCLEAN FUELS LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 44 more events
22 Sep 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Articles
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15 Sep 1997
Memorandum
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MCLEAN FUELS LIMITED Charges

16 August 2007
Mortgage or charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 14 queen's avenue,. Magherafelt,…
21 February 2007
Solicitors letter of undertaking
Delivered: 28 February 2007
Status: Satisfied on 26 October 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 14 queens ave…

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