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- MCLEAN & APPLETON (HOLDINGS) LIMITED
MCLEAN & APPLETON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCLEAN & APPLETON (HOLDINGS) LIMITED
COMPANY NUMBER
02389924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/1989
(35 years and 3 months old)
WEBSITE
hatfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/05/1989
26/10/1989
MALCLAIM LIMITED
Previous Names
26/05/1989 26/10/1989 MALCLAIM LIMITED
NORTH YORKSHIRE
YO18 7JX
Telephone: 01924381111
TPS: No
Hatfields Thornton Road
Pickering
North Yorkshire
YO18 7JX
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Telephone: 203090
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 GARAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLEAN & APPLETON (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEAN & APPLETON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/04/1992 - Present (32 years and 4 months) Secretary: 14/04/1992 - Present (32 years and 4 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 67 |
View Report |
14/04/1992 - Present (32 years and 4 months) Born in Oct 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 46 |
View Report |
Director: 14/04/1992 - Present (32 years and 4 months) Secretary: 01/06/1996 - Present (28 years and 2 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 78 |
View Report |
25/01/2022 - Present (2 years and 7 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/01/2022 - Present (2 years and 7 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Board Member Craig Russell Petty (929183592) Appointed |
Date: 28/01/2022 | Event: New Board Member Stuart Leslie Baldwin (929183622) Appointed |
Date: 28/01/2022 | Event: New Board Member Philip Richard Bennett (929183611) Appointed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Anne Elizabeth Williams (901879605) has left the board |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: Shan Angharad Nash (905049078) has left the board |
Date: 21/03/2016 | Event: Roisin Clare Williams (904966146) has left the board |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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