ROSS MCLEAN LIMITED
HIGH WYCOMBE ARGENTUM FINANCIAL LIMITED FLATGLADE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7BW

Company number 04184075
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 64 HOLMER GREEN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Doris Louise Gordon as a secretary on 24 September 2013. The most likely internet sites of ROSS MCLEAN LIMITED are www.rossmclean.co.uk, and www.ross-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Taplow Rail Station is 9.3 miles; to Maidenhead Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Mclean Limited is a Private Limited Company. The company registration number is 04184075. Ross Mclean Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Ross Mclean Limited is 64 Holmer Green Road Hazlemere High Wycombe Buckinghamshire Hp15 7bw. The company`s financial liabilities are £118.53k. It is £13.12k against last year. The cash in hand is £3.66k. It is £-1.54k against last year. And the total assets are £119.76k, which is £-3.47k against last year. GORDON, Hugh Ross Mclean is a Director of the company. GORDON, Vera Alice is a Director of the company. Secretary GORDON, Doris Louise has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTLES, Philip John Goolden has been resigned. Director GORDON, Doris Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


ross mclean Key Finiance

LIABILITIES £118.53k
+12%
CASH £3.66k
-30%
TOTAL ASSETS £119.76k
-3%
All Financial Figures

Current Directors

Director
GORDON, Hugh Ross Mclean
Appointed Date: 20 February 2002
81 years old
Director
GORDON, Vera Alice
Appointed Date: 20 February 2002
78 years old

Resigned Directors

Secretary
GORDON, Doris Louise
Resigned: 24 September 2013
Appointed Date: 20 February 2002
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 20 February 2002
Appointed Date: 10 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2001
Appointed Date: 21 March 2001
Director
ASTLES, Philip John Goolden
Resigned: 20 February 2002
Appointed Date: 10 May 2001
49 years old
Director
GORDON, Doris Louise
Resigned: 24 September 2013
Appointed Date: 20 February 2002
103 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr Hugh Ross Mclean Gordon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera Alice Gordon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS MCLEAN LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 May 2016
Termination of appointment of Doris Louise Gordon as a secretary on 24 September 2013
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Termination of appointment of Doris Louise Gordon as a director on 24 September 2013
...
... and 48 more events
16 May 2001
Nc inc already adjusted 10/05/01
16 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
16 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001
Company name changed flatglade LIMITED\certificate issued on 14/05/01
21 Mar 2001
Incorporation

ROSS MCLEAN LIMITED Charges

14 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of holmer green road…

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