Established in 1989, Mclean & Appleton (Holdings) Ltd are based in Wakefield.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NASH, Shan Angharad | 11 September 1996 | 31 October 2015 | 1 |
| RIDGWAY, Andrew Paul | 04 November 2006 | 28 September 2009 | 1 |
| WILLIAMS, Anne Elizabeth | 11 September 1996 | 31 January 2016 | 1 |
| WILLIAMS, Roisin Clare | 11 September 1996 | 31 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Gareth Sinclair | N/A | 01 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 13 July 2020 | |
| CS01 - N/A | 13 July 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CH03 - Change of particulars for secretary | 28 May 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| MR01 - N/A | 12 May 2017 | |
| CS01 - N/A | 11 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH03 - Change of particulars for secretary | 22 April 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| RESOLUTIONS - N/A | 20 April 2011 | |
| MEM/ARTS - N/A | 20 April 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| RESOLUTIONS - N/A | 10 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 February 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| 123 - Notice of increase in nominal capital | 23 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| AUD - Auditor's letter of resignation | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 353 - Register of members | 20 April 2006 | |
| 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 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 363a - Annual Return | 09 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 15 May 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 December 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 28 April 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 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363b - Annual Return | 26 April 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 363a - Annual Return | 15 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 June 1991 | |
| 395 - Particulars of a mortgage or charge | 04 June 1991 | |
| 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 | 29 May 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 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 | 25 March 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 288 - N/A | 02 March 1990 | |
| CERTNM - Change of name certificate | 25 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 123 - Notice of increase in nominal capital | 18 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1989 | |
| 395 - Particulars of a mortgage or charge | 12 September 1989 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 10 August 1989 | |
| RESOLUTIONS - N/A | 07 August 1989 | |
| MEM/ARTS - N/A | 07 August 1989 | |
| NEWINC - New incorporation documents | 26 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| Charge over bank account | 05 February 2009 | Fully Satisfied |
N/A |
| Debenture | 03 August 2005 | Outstanding |
N/A |
| Debenture | 04 July 2005 | Outstanding |
N/A |
| Debenture | 16 August 2004 | Outstanding |
N/A |
| Debenture | 31 January 2002 | Fully Satisfied |
N/A |
| Debenture | 31 January 2002 | Outstanding |
N/A |
| Memorandum of deposit of stocks and shares | 24 May 1991 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 24 May 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 1989 | Fully Satisfied |
N/A |
