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 5 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
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 |
|---|---|
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts 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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/04/1992 - Present (32 years and 7 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 7 months) Secretary: 14/04/1992 - Present (32 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 67 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 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 |
|---|---|
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Craig Russell Petty (929183592) Appointed |
| 28/01/2022 | New Board Member Stuart Leslie Baldwin (929183622) Appointed |
| 28/01/2022 | New Board Member Philip Richard Bennett (929183611) Appointed |
| 25/07/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 11/05/2016 | Anne Elizabeth Williams (901879605) has left the board |
| 27/04/2016 | New Annual Return filed |
| 21/03/2016 | Shan Angharad Nash (905049078) has left the board |
| 21/03/2016 | Roisin Clare Williams (904966146) has left the board |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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