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Home > England & Wales Companies > MCLEAN & APPLETON LIMITED
Company Information for

MCLEAN & APPLETON LIMITED

HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW,
Company Registration Number
00196839
Private Limited Company
Active

Company Overview

About Mclean & Appleton Ltd
MCLEAN & APPLETON LIMITED was founded on 1924-03-29 and has its registered office in Wakefield. The organisation's status is listed as "Active". Mclean & Appleton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCLEAN & APPLETON LIMITED
 
Legal Registered Office
HATFIELDS CALDER ISLAND WAY
DENBY DALE ROAD
WAKEFIELD
WF2 7AW
Other companies in WF2
 
Filing Information
Company Number 00196839
Company ID Number 00196839
Date formed 1924-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927522027  
Last Datalog update: 2023-08-06 09:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLEAN & APPLETON LIMITED
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Companies with same name MCLEAN & APPLETON LIMITED
The following companies were found which have the same name as MCLEAN & APPLETON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCLEAN & APPLETON (HOLDINGS) LIMITED HATFIELDS CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW Active Company formed on the 1989-05-26
MCLEAN & APPLETON GARAGES LIMITED JAGUAR HOUSE CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW Active - Proposal to Strike off Company formed on the 1990-11-13

Company Officers of MCLEAN & APPLETON LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN SINCLAIR WILLIAMS
 Company Secretary 1996-06-01
AMBERBEACH LTD.
 Director 2016-02-03
GARETH SINCLAIR WILLIAMS
 Director 1992-04-14
JOHN SINCLAIR WILLIAMS
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SINCLAIR WILLIAMS
 Director 1992-04-14 2016-07-19
JOHN MICHAEL FLYNN
 Director 1992-04-14 1998-12-16
GARETH SINCLAIR WILLIAMS
 Company Secretary 1992-04-14 1996-06-01
DAVID STUART GATEHOUSE
 Director 1992-04-14 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN SINCLAIR WILLIAMS MACCLESFIELD GARAGES LIMITED Company Secretary 2001-07-16 CURRENT 2001-06-22 Active - Proposal to Strike off
JUSTIN SINCLAIR WILLIAMS J.S.W. LTD. Company Secretary 2000-04-14 CURRENT 2000-02-15 Active
JUSTIN SINCLAIR WILLIAMS FINEHAWK MANAGEMENT SERVICES LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2017-05-16
JUSTIN SINCLAIR WILLIAMS NORTH MANCHESTER COMMERCIALS LIMITED Company Secretary 1996-06-01 CURRENT 1987-01-23 Dissolved 2016-10-18
JUSTIN SINCLAIR WILLIAMS WEST MANCHESTER COMMERCIALS LIMITED Company Secretary 1996-06-01 CURRENT 1995-05-01 Dissolved 2016-10-04
JUSTIN SINCLAIR WILLIAMS HATFIELDS GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1991-12-11 Active
JUSTIN SINCLAIR WILLIAMS MCLEAN & APPLETON (HOLDINGS) LIMITED Company Secretary 1996-06-01 CURRENT 1989-05-26 Active
JUSTIN SINCLAIR WILLIAMS MCLEAN & APPLETON GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1990-11-13 Active - Proposal to Strike off
JUSTIN SINCLAIR WILLIAMS HUDDERSFIELD GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1973-09-24 Liquidation
JUSTIN SINCLAIR WILLIAMS HALIFAX GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1995-05-24 Active - Proposal to Strike off
JUSTIN SINCLAIR WILLIAMS WARRINGTON GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1986-01-29 Active
JUSTIN SINCLAIR WILLIAMS LEEDS GARAGES LIMITED Company Secretary 1996-06-01 CURRENT 1980-01-11 Liquidation
JUSTIN SINCLAIR WILLIAMS NATIONWIDE MOTOR CONTRACTS LIMITED Company Secretary 1996-06-01 CURRENT 1986-05-01 Active
JUSTIN SINCLAIR WILLIAMS WALKERS OF WORKSOP LIMITED Company Secretary 1996-06-01 CURRENT 1949-04-02 Active - Proposal to Strike off
JUSTIN SINCLAIR WILLIAMS HATTONS (SOUTHPORT) LIMITED Company Secretary 1996-06-01 CURRENT 1926-10-21 Liquidation
JUSTIN SINCLAIR WILLIAMS ERNEST W.HATFIELD,LIMITED Company Secretary 1996-06-01 CURRENT 1922-11-09 Active
JUSTIN SINCLAIR WILLIAMS HATFIELDS V LIMITED Company Secretary 1996-06-01 CURRENT 1983-03-08 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS AMBERBEACH LTD. Director 2016-02-03 CURRENT 2015-08-21 Active
GARETH SINCLAIR WILLIAMS MACCLESFIELD GARAGES LIMITED Director 2001-07-16 CURRENT 2001-06-22 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS FINEHAWK MANAGEMENT SERVICES LIMITED Director 2000-03-27 CURRENT 2000-03-27 Dissolved 2017-05-16
GARETH SINCLAIR WILLIAMS HALIFAX GARAGES LIMITED Director 1995-05-24 CURRENT 1995-05-24 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS WEST MANCHESTER COMMERCIALS LIMITED Director 1995-05-05 CURRENT 1995-05-01 Dissolved 2016-10-04
GARETH SINCLAIR WILLIAMS NORTH MANCHESTER COMMERCIALS LIMITED Director 1992-04-14 CURRENT 1987-01-23 Dissolved 2016-10-18
GARETH SINCLAIR WILLIAMS MCLEAN & APPLETON (HOLDINGS) LIMITED Director 1992-04-14 CURRENT 1989-05-26 Active
GARETH SINCLAIR WILLIAMS HUDDERSFIELD GARAGES LIMITED Director 1992-04-14 CURRENT 1973-09-24 Liquidation
GARETH SINCLAIR WILLIAMS WARRINGTON GARAGES LIMITED Director 1992-04-14 CURRENT 1986-01-29 Active
GARETH SINCLAIR WILLIAMS NATIONWIDE MOTOR CONTRACTS LIMITED Director 1992-04-14 CURRENT 1986-05-01 Active
GARETH SINCLAIR WILLIAMS WALKERS OF WORKSOP LIMITED Director 1992-04-14 CURRENT 1949-04-02 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS HATTONS (SOUTHPORT) LIMITED Director 1992-04-14 CURRENT 1926-10-21 Liquidation
GARETH SINCLAIR WILLIAMS ERNEST W.HATFIELD,LIMITED Director 1992-04-14 CURRENT 1922-11-09 Active
GARETH SINCLAIR WILLIAMS HATFIELDS V LIMITED Director 1992-04-14 CURRENT 1983-03-08 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS WALKERS (MANSFIELD) LIMITED Director 1992-04-14 CURRENT 1983-04-27 Active
GARETH SINCLAIR WILLIAMS HATFIELDS GARAGES LIMITED Director 1991-12-11 CURRENT 1991-12-11 Active
GARETH SINCLAIR WILLIAMS MCLEAN & APPLETON GARAGES LIMITED Director 1991-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
GARETH SINCLAIR WILLIAMS LEEDS GARAGES LIMITED Director 1991-09-16 CURRENT 1980-01-11 Liquidation
GARETH SINCLAIR WILLIAMS HATTONS (ST. HELENS) LIMITED Director 1991-04-14 CURRENT 1953-07-01 Active
JOHN SINCLAIR WILLIAMS MACCLESFIELD GARAGES LIMITED Director 2001-07-16 CURRENT 2001-06-22 Active - Proposal to Strike off
JOHN SINCLAIR WILLIAMS PRECISE TRANSACTIONS LIMITED Director 2001-02-16 CURRENT 2001-01-31 Dissolved 2014-09-09
JOHN SINCLAIR WILLIAMS J.S.W. LTD. Director 2000-04-14 CURRENT 2000-02-15 Active
JOHN SINCLAIR WILLIAMS FINEHAWK MANAGEMENT SERVICES LIMITED Director 2000-03-27 CURRENT 2000-03-27 Dissolved 2017-05-16
JOHN SINCLAIR WILLIAMS HALIFAX GARAGES LIMITED Director 1995-05-24 CURRENT 1995-05-24 Active - Proposal to Strike off
JOHN SINCLAIR WILLIAMS WEST MANCHESTER COMMERCIALS LIMITED Director 1995-05-01 CURRENT 1995-05-01 Dissolved 2016-10-04
JOHN SINCLAIR WILLIAMS NORTH MANCHESTER COMMERCIALS LIMITED Director 1992-04-14 CURRENT 1987-01-23 Dissolved 2016-10-18
JOHN SINCLAIR WILLIAMS MCLEAN & APPLETON (HOLDINGS) LIMITED Director 1992-04-14 CURRENT 1989-05-26 Active
JOHN SINCLAIR WILLIAMS WARRINGTON GARAGES LIMITED Director 1992-04-14 CURRENT 1986-01-29 Active
JOHN SINCLAIR WILLIAMS NATIONWIDE MOTOR CONTRACTS LIMITED Director 1992-04-14 CURRENT 1986-05-01 Active
JOHN SINCLAIR WILLIAMS ERNEST W.HATFIELD,LIMITED Director 1992-04-14 CURRENT 1922-11-09 Active
JOHN SINCLAIR WILLIAMS HATFIELDS V LIMITED Director 1992-04-14 CURRENT 1983-03-08 Active - Proposal to Strike off
JOHN SINCLAIR WILLIAMS HATFIELDS GARAGES LIMITED Director 1991-12-11 CURRENT 1991-12-11 Active
JOHN SINCLAIR WILLIAMS MCLEAN & APPLETON GARAGES LIMITED Director 1991-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR AMBERBEACH LTD.
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390035
2023-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390035
2023-06-07FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-07AAFULL ACCOUNTS MADE UP TO 31/01/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390040
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390030
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390031
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390032
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390033
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390033
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390039
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 001968390034
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390034
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390028
2022-03-14AP01DIRECTOR APPOINTED MR PHILIP RICHARD BENNETT
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-21CH01Director's details changed for Mr John Sinclair Williams on 2020-05-21
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN SINCLAIR WILLIAMS on 2020-05-21
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390033
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390032
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390031
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390030
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SINCLAIR WILLIAMS
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390029
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390026
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390025
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390024
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390023
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001968390023
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390028
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390028
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390027
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-23AR0114/04/16 FULL LIST
2016-05-18AP02CORPORATE DIRECTOR APPOINTED AMBERBEACH LTD.
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390026
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390025
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22AR0114/04/15 FULL LIST
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390024
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-17AR0114/04/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2012
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 001968390023
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-16AR0114/04/13 FULL LIST
2013-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-04-20AR0114/04/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-16AR0114/04/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-06AR0114/04/10 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-20363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM JAGUAR HOUSE CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD A535G3OUWF2 7AW
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL
2008-05-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-27363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-02AUDAUDITOR'S RESIGNATION
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-20353LOCATION OF REGISTER OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22RES13PROP SALE APPROVED 20/07/05
2005-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XJ
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363aRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-05-04363aRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-01363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13RES13SECTION 320 23/01/03
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-30363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCLEAN & APPLETON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLEAN & APPLETON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding LLOYDS BANK PLC
2017-04-12 Outstanding GARETH SINCLAIR WILLIAMS
2017-03-06 Outstanding PEN TECH LIMITED
2016-08-03 Outstanding PENTECH LIMITED
2016-01-08 Satisfied PENTECH LIMITED
2015-08-10 Satisfied PENTECH LIMITED
2014-08-19 Satisfied M & A ENTERPRISES PENSION SCHEME
2013-09-10 Satisfied PEN TECH LIMITED
LEGAL CHARGE 2012-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2009-03-11 Outstanding JAYNE WILLIAMS
MORTGAGE DEBENTURE 2009-03-11 Outstanding KIM WILLIAMS
LEGAL CHARGE 2006-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-05 Outstanding JOHN SINCLAIR WILLIAMS
DEBENTURE 2005-07-12 Outstanding ANNE ELIZABETH WILLIAMS
DEBENTURE 2004-08-27 Outstanding JUSTIN SINCLAIR WILLIAMS "THE LENDER"
LEGAL CHARGE 2003-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-06 Satisfied GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF JUSTIN SW LIFEINTEREST SETTLEMENT (THE"LENDERS")
DEBENTURE 2002-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-09-08 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1989-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLEAN & APPLETON LIMITED

Intangible Assets
Patents
We have not found any records of MCLEAN & APPLETON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLEAN & APPLETON LIMITED
Trademarks
We have not found any records of MCLEAN & APPLETON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLEAN & APPLETON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MCLEAN & APPLETON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLEAN & APPLETON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLEAN & APPLETON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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