MACLELLAN GROUP LIMITED
READING INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED JORDEC GROUP PLC

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 02279581
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,493,759.4 ; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,493,759.4 . The most likely internet sites of MACLELLAN GROUP LIMITED are www.maclellangroup.co.uk, and www.maclellan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclellan Group Limited is a Private Limited Company. The company registration number is 02279581. Maclellan Group Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Maclellan Group Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Secretary LINFORD, Stephen Geoffrey has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary THOMSON, William Robert has been resigned. Director ATKINSON, Bernard has been resigned. Director DAMMS, Terence Alan has been resigned. Director ELLIS, John Leslie has been resigned. Director FOLEY, John Robert has been resigned. Director HOWARTH, Alan Miles has been resigned. Director JONES, Timothy Charles has been resigned. Director LINFORD, Stephen Geoffrey has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director NORTH, Brian Samuel has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SIMONIS, Peter George has been resigned. Director SMITH, Robert Ian has been resigned. Director THOMSON, William Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 20 July 2006
Director
BRADBURY, Trevor
Appointed Date: 15 October 2010
68 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 20 July 2006
58 years old

Resigned Directors

Secretary
LINFORD, Stephen Geoffrey
Resigned: 14 February 1995
Appointed Date: 08 February 1993
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 21 February 1995
Secretary
THOMSON, William Robert
Resigned: 05 February 1993
Director
ATKINSON, Bernard
Resigned: 17 March 1993
74 years old
Director
DAMMS, Terence Alan
Resigned: 16 December 1994
66 years old
Director
ELLIS, John Leslie
Resigned: 20 July 2006
Appointed Date: 15 May 2000
75 years old
Director
FOLEY, John Robert
Resigned: 20 July 2006
Appointed Date: 21 November 1994
69 years old
Director
HOWARTH, Alan Miles
Resigned: 20 July 2006
Appointed Date: 27 March 2003
80 years old
Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 20 July 2006
62 years old
Director
LINFORD, Stephen Geoffrey
Resigned: 16 December 1994
Appointed Date: 08 February 1993
66 years old
Director
LOCKYER, Graham William Stafford
Resigned: 20 July 2006
Appointed Date: 22 October 1998
78 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 20 July 2006
Appointed Date: 05 August 1996
83 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 16 December 1994
Appointed Date: 21 November 1994
83 years old
Director
NORTH, Brian Samuel
Resigned: 08 October 2002
91 years old
Director
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 10 May 1995
74 years old
Director
SIMONIS, Peter George
Resigned: 14 February 2000
Appointed Date: 03 February 1992
99 years old
Director
SMITH, Robert Ian
Resigned: 13 September 1995
70 years old
Director
THOMSON, William Robert
Resigned: 05 February 1993
62 years old

MACLELLAN GROUP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,493,759.4
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,493,759.4
07 Jun 2015
Full accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5,493,759.4
...
... and 240 more events
03 Aug 1992
Return made up to 25/06/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1992
New director appointed
02 Oct 1991
Full group accounts made up to 28 February 1991
26 Jul 1991
Return made up to 25/06/91; bulk list available separately
26 Jul 1991
Registered office changed on 26/07/91

MACLELLAN GROUP LIMITED Charges

14 October 2004
Legal mortgages of shares
Delivered: 27 October 2004
Status: Satisfied on 6 February 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, the shares and derivative assets…
12 December 2003
Legal mortgage of shares
Delivered: 16 December 2003
Status: Satisfied on 6 February 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, the shares and derivative assets…
25 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a maclellen house crews road oakenshaw…
8 August 2001
Charge over shares
Delivered: 17 August 2001
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee, charged the shares…
25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1989
Mortgage debenture
Delivered: 23 May 1989
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MACLELLAN CONSULTING LIMITED MACLELLAN CONTRACTORS LIMITED MACLELLAN INTEGRATED SERVICES LIMITED MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED MACLELLAN INTERNATIONAL LIMITED MACLELLAN LIMITED MACLELLAN MANAGEMENT SERVICES LIMITED