MCLAREN CONSTRUCTION GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05384316
Status Active
Incorporation Date 7 March 2005
Company Type Public Limited Company
Address 3RD FLOOR EAST LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 13 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MCLAREN CONSTRUCTION GROUP PLC are www.mclarenconstructiongroup.co.uk, and www.mclaren-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mclaren Construction Group Plc is a Public Limited Company. The company registration number is 05384316. Mclaren Construction Group Plc has been working since 07 March 2005. The present status of the company is Active. The registered address of Mclaren Construction Group Plc is 3rd Floor East Leconfield House Curzon Street London W1j 5ja. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. PRINGLE, Philip James is a Director of the company. TAYLOR, Kevin Robert is a Director of the company. Secretary TAYLOR, Kevin Robert has been resigned. Director CANNON, Eamonn John has been resigned. Director FEAST, Roger has been resigned. Director GATLEY, John Andrew has been resigned. Director TAYLOR, Kevin Robert has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 31 December 2011
Director
PRINGLE, Philip James
Appointed Date: 07 March 2005
62 years old
Director
TAYLOR, Kevin Robert
Appointed Date: 13 April 2016
59 years old

Resigned Directors

Secretary
TAYLOR, Kevin Robert
Resigned: 31 December 2011
Appointed Date: 07 March 2005
Director
CANNON, Eamonn John
Resigned: 10 February 2012
Appointed Date: 31 December 2011
83 years old
Director
FEAST, Roger
Resigned: 01 April 2006
Appointed Date: 07 March 2005
73 years old
Director
GATLEY, John Andrew
Resigned: 13 April 2016
Appointed Date: 22 November 2011
61 years old
Director
TAYLOR, Kevin Robert
Resigned: 31 December 2011
Appointed Date: 07 March 2005
59 years old

MCLAREN CONSTRUCTION GROUP PLC Events

07 Feb 2017
Group of companies' accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016
Compulsory strike-off action has been discontinued
07 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 65 more events
26 May 2006
Group of companies' accounts made up to 31 July 2005
23 Mar 2006
Return made up to 07/03/06; full list of members
18 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/07/05
17 Mar 2005
Ad 11/03/05--------- £ si 10000@1=10000 £ ic 400/10400
07 Mar 2005
Incorporation

MCLAREN CONSTRUCTION GROUP PLC Charges

28 June 2013
Charge code 0538 4316 0003
Delivered: 16 July 2013
Status: Satisfied on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
10 May 2011
An omnibus guarantee and set-off agreement
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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