MCLEAN & APPLETON LIMITED
Active - Accounts Filed
General Information
NAME
MCLEAN & APPLETON LIMITED
COMPANY NUMBER
00196839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1924
(100 years and 7 months old)
WEBSITE
http://hatfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO18 7JX
Telephone: 01924381111
TPS: No
Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Telephone: 234300
Hatfields Thornton Road
Pickering
North Yorkshire
YO18 7JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAN & APPLETON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCLEAN & APPLETON LIMITED | Active - Accounts Filed | View Report |
| ERNEST W.HATFIELD,LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 29/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLEAN & APPLETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLEAN & APPLETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEAN & APPLETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/04/1992 - Present (32 years and 6 months) Secretary: 01/06/1996 - Present (28 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 16 Past: 78 |
View Report |
|
Director: 14/04/1992 - Present (32 years and 6 months) Secretary: 14/04/1992 - Present (32 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 67 |
View Report |
|
14/03/2022 - Present (2 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/04/1992 - Present (32 years and 6 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/04/1992 - Present (32 years and 6 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAN & APPLETON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCLEAN & APPLETON GARAGES LIMITED | Company is dissolved | View Report |
| MCLEAN & APPLETON LIMITED | Active - Accounts Filed | View Report |
| ERNEST W.HATFIELD,LIMITED | Non-Trading | View Report |
| HALIFAX GARAGES LIMITED | Non-Trading | View Report |
| HATFIELDS GARAGES LIMITED | Active - Accounts Filed | View Report |
| HATFIELDS V LIMITED | Company is dissolved | View Report |
| MACCLESFIELD GARAGES LIMITED | Company is dissolved | View Report |
| NATIONWIDE MOTOR CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON GARAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 29/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | AMBERBEACH LTD. (920827049) has left the board |
| 11/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Philip Richard Bennett (929183611) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member AMBERBEACH LTD. (920827049) Appointed |
| 20/08/2015 | New Accounts filed |
| 22/06/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
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