About

Registered Number: 02557770
Date of Incorporation: 13/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: Jaguar House Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

 

Having been setup in 1990, Mclean & Appleton Garages Ltd have registered office in Wakefield, it has a status of "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 23 July 2018
MR04 - N/A 20 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 18 November 2008
287 - Change in situation or address of Registered Office 06 October 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 23 November 2005
287 - Change in situation or address of Registered Office 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
AA - Annual Accounts 19 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
363a - Annual Return 03 December 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 14 July 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 20 November 2002
395 - Particulars of a mortgage or charge 06 February 2002
363a - Annual Return 16 November 2001
AA - Annual Accounts 15 October 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 18 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 March 1999
225 - Change of Accounting Reference Date 07 December 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 14 March 1997
288c - Notice of change of directors or secretaries or in their particulars 14 March 1997
363s - Annual Return 18 November 1996
288 - N/A 04 October 1996
RESOLUTIONS - N/A 03 October 1996
RESOLUTIONS - N/A 03 October 1996
RESOLUTIONS - N/A 03 October 1996
RESOLUTIONS - N/A 03 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1996
123 - Notice of increase in nominal capital 03 October 1996
AA - Annual Accounts 25 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
363s - Annual Return 17 November 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 October 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 October 1995
AA - Annual Accounts 07 June 1995
287 - Change in situation or address of Registered Office 04 February 1995
288 - N/A 04 February 1995
288 - N/A 15 November 1994
363s - Annual Return 11 November 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 03 August 1992
288 - N/A 13 January 1992
288 - N/A 02 January 1992
363b - Annual Return 20 November 1991
288 - N/A 11 September 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
395 - Particulars of a mortgage or charge 11 June 1991
RESOLUTIONS - N/A 06 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1991
MEM/ARTS - N/A 06 June 1991
MEM/ARTS - N/A 06 June 1991
395 - Particulars of a mortgage or charge 29 May 1991
288 - N/A 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1990
288 - N/A 20 November 1990
NEWINC - New incorporation documents 13 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2002 Outstanding

N/A

Mortgage debenture 24 May 1991 Fully Satisfied

N/A

Mortgage debenture 24 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.