About

Registered Number: 04065849
Date of Incorporation: 05/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

 

Based in Kent, Mclaren Independent Ltd was registered on 05 September 2000, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Stephen Peter 05 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
VARRALL-BAKER, Julie Ann 05 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 September 2017
CS01 - N/A 03 October 2016
MR04 - N/A 19 September 2016
MR04 - N/A 26 August 2016
CH03 - Change of particulars for secretary 15 August 2016
CH01 - Change of particulars for director 12 August 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 02 October 2013
MR01 - N/A 14 June 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 10 September 2010
AD01 - Change of registered office address 23 March 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 04 October 2007
RESOLUTIONS - N/A 29 August 2007
225 - Change of Accounting Reference Date 14 April 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 28 July 2006
AA - Annual Accounts 20 March 2006
395 - Particulars of a mortgage or charge 23 February 2006
287 - Change in situation or address of Registered Office 22 December 2005
287 - Change in situation or address of Registered Office 03 May 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 26 August 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 02 September 2002
225 - Change of Accounting Reference Date 21 November 2001
363s - Annual Return 25 September 2001
RESOLUTIONS - N/A 18 January 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
NEWINC - New incorporation documents 05 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2013 Outstanding

N/A

Legal mortgage 22 February 2006 Fully Satisfied

N/A

Debenture 02 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.