MCLEAN & APPLETON LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 00196839
Status Active
Incorporation Date 29 March 1924
Company Type Private Limited Company
Address HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registration of charge 001968390028, created on 6 March 2017; Registration of charge 001968390027, created on 3 August 2016; Full accounts made up to 31 January 2016. The most likely internet sites of MCLEAN & APPLETON LIMITED are www.mcleanappleton.co.uk, and www.mclean-appleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. Mclean Appleton Limited is a Private Limited Company. The company registration number is 00196839. Mclean Appleton Limited has been working since 29 March 1924. The present status of the company is Active. The registered address of Mclean Appleton Limited is Hatfields Calder Island Way Denby Dale Road Wakefield Wf2 7aw. . WILLIAMS, Justin Sinclair is a Secretary of the company. WILLIAMS, Gareth Sinclair is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. WILLIAMS, Justin Sinclair is a Director of the company. AMBERBEACH LTD. is a Director of the company. Secretary WILLIAMS, Gareth Sinclair has been resigned. Director FLYNN, John Michael has been resigned. Director GATEHOUSE, David Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Justin Sinclair
Appointed Date: 01 June 1996
Director
WILLIAMS, Gareth Sinclair

62 years old
Director
WILLIAMS, John Sinclair

83 years old
Director
WILLIAMS, Justin Sinclair

57 years old
Director
AMBERBEACH LTD.
Appointed Date: 03 February 2016

Resigned Directors

Secretary
WILLIAMS, Gareth Sinclair
Resigned: 01 June 1996
Director
FLYNN, John Michael
Resigned: 16 December 1998
83 years old
Director
GATEHOUSE, David Stuart
Resigned: 13 July 1994
84 years old

MCLEAN & APPLETON LIMITED Events

17 Mar 2017
Registration of charge 001968390028, created on 6 March 2017
05 Aug 2016
Registration of charge 001968390027, created on 3 August 2016
07 Jul 2016
Full accounts made up to 31 January 2016
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
18 May 2016
Appointment of Amberbeach Ltd. as a director on 3 February 2016
...
... and 163 more events
12 Aug 1980
Accounts made up to 31 December 1978
24 Oct 1979
Accounts made up to 31 December 1977
31 Jul 1979
Accounts made up to 31 December 1976
30 Jul 1979
Accounts made up to 31 December 1975
29 Mar 1924
Certificate of incorporation

MCLEAN & APPLETON LIMITED Charges

6 March 2017
Charge code 0019 6839 0028
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Toby Charles Nash Robert Cleminson Pen Tech Limited
Description: Contains floating charge.
3 August 2016
Charge code 0019 6839 0027
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Robert Cleminson Pentech Limited
Description: Contains floating charge…
8 January 2016
Charge code 0019 6839 0026
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Robert Cleminson Pentech Limited
Description: Contains fixed charge…
10 August 2015
Charge code 0019 6839 0025
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Robert Cleminson Pentech Limited
Description: Contains fixed charge…
31 July 2014
Charge code 0019 6839 0024
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: M & a Enterprises Pension Scheme
Description: Contains fixed charge…
5 September 2013
Charge code 0019 6839 0023
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Trustees of the M & a Enterprises Pension Scheme Robert Cleminson Pen Tech Limited
Description: Contains fixed charge…
20 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises at city quay, 14 riverside drive…
20 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises on the south side of thornton road…
20 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises being waterside land rover…
1 March 2009
Mortgage debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Kim Williams
Description: Fixed and floating charge over the undertaking and all…
1 March 2009
Mortgage debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Jayne Williams
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of brassey road shrewsbury t/no…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of manchester road, bury t/no…
3 August 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: John Sinclair Williams
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Anne Elizabeth Williams
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Justin Sinclair Williams "the Lender"
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of briscoe lane newton heath…
31 January 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property at farrell street warrington. By way of…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property situate at farrell street warrington…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 206 sharrow vale road sheffield title number SYK12147. By…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mount george and 578/588 new hey road huddersfield title…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north west of briscoe lane newton heath…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as jaguar centre saxon way hessle…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 782-790 queens drive wavertree liverpool title number…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The"Lenders")
Description: Fixed and floating charges over the undertaking and all…
8 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Satisfied on 22 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1989
Mortgage debenture
Delivered: 11 September 1989
Status: Satisfied on 2 July 1991
Persons entitled: Lombard North Central PLC
Description: (For full details please see doc M19C). Together with all…

Similar Companies

MCLEAN & APPLETON (HOLDINGS) LIMITED MCLEAN & APPLETON GARAGES LIMITED MCLEAN & CO LIMITED MCLEAN & FYFFE PROPERTY MAINTENANCE LIMITED MCLEAN & MELROSE WEALTH MANAGEMENT LTD MCLEAN & SONS CHEMICAL CONSULTANTS LTD MCLEAN & SONS LTD