About

Registered Number: 05213592
Date of Incorporation: 24/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 32 Heath Road, Penketh, Warrington, WA5 2BS

 

Mcclelland Yarr Financial Services Ltd was registered on 24 August 2004 and has its registered office in Warrington, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Mcclelland, Iris, Yarr, Robert Peter, Mcclelland, Iris, Mcclelland, Stephen Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARR, Robert Peter 24 August 2004 - 1
MCCLELLAND, Iris 25 August 2008 21 February 2012 1
MCCLELLAND, Stephen Ian 24 August 2004 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MCCLELLAND, Iris 27 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 05 September 2019
PSC07 - N/A 05 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 June 2019
RESOLUTIONS - N/A 11 June 2019
RESOLUTIONS - N/A 11 June 2019
RESOLUTIONS - N/A 11 June 2019
RESOLUTIONS - N/A 11 June 2019
SH03 - Return of purchase of own shares 11 June 2019
SH03 - Return of purchase of own shares 11 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 17 April 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 02 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
287 - Change in situation or address of Registered Office 04 December 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 19 October 2005
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.