Maclellan International Limited

Company Name	Maclellan International Limited
Company Status	Active
Company Number	03688689
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(22 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Beaulieu House Crowle Green Worcester Worcestershire WR7 4AB

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Michael John Poulter
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Redwood Lodge Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Michael Anthony John King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	7 Longmeadow Wootton Northamptonshire NN4 6AN

Director Name	Rohinton Mehta
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	32 High Worple Rayners Lane Harrow Middlesex HA2 9SS

Director Name	Amanda Jane Brettell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2007)
Role	HR Director
Correspondence Address	Fir Tree Cottage Middle Lane Cropthorne Worcestershire WR10 3LZ

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2007)
Role	Accountant
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	09 May 2001(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 May 2007)
Role	Accountant
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Quiet Waters Thorndon Avenue West Horndon Essex CM13 3TT

Director Name	Robert Ian Cattell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Bromyard Road Cotheridge Worcestershire WR6 5LP

Director Name	Glenise Mary Bunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Sprydoncote Lodge Budlake Exeter Devon EX5 3JN

Director Name	John Anthony O'Shea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	54 Sedgewick Avenue Uxbridge Middlesex UB10 9DG

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mairead Brigid Price
Nationality	British
Status	Resigned
Appointed	13 December 2006(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2007)
Role	Company Director
Correspondence Address	17 Beech Road Hollywood Birmingham West Midlands B47 5QS

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	09 May 2007(8 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Mark Graveney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr John William Lambert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600k at £1	Maclellan Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,687,000
Gross Profit	£1,984,000
Net Worth	£6,284,000
Cash	£14,251,000
Current Liabilities	£6,144,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
14 October 2004	Delivered on: 27 October 2004 Satisfied on: 28 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 6 November 2000 Satisfied on: 28 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1999	Delivered on: 18 June 1999 Satisfied on: 27 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 March 1999	Delivered on: 17 March 1999 Satisfied on: 6 August 2004 Persons entitled: Michael John Saunders and John George Webb Classification: Debenture Secured details: All moneys due or to become due from the company (formerly known as cobleigh limited) to the chargee pursuant to the loan note instrument (as defined in the agreement) dated 15 march 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 December 2017	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Brian Talbot as a director on 11 December 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
28 March 2017	Appointment of Mr John William Lambert as a director on 27 March 2017 (2 pages)
16 March 2017	Full accounts made up to 31 December 2016 (21 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
22 March 2016	Full accounts made up to 31 December 2015 (24 pages)
22 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 600,000 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (19 pages)
2 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 600,000 (5 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
17 July 2014	Auditor's resignation (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/01/2014 (2 pages)
13 January 2014	Memorandum and Articles of Association (30 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 600,000 (5 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Memorandum and Articles of Association (32 pages)
22 May 2013	Full accounts made up to 31 December 2012 (19 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (19 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Mr Philip George Clark as a director (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (22 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
14 December 2010	Statement of company's objects (2 pages)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
29 January 2010	Termination of appointment of Mark Graveney as a director (1 page)
25 January 2010	Appointment of Mr Bernard William Spencer as a director (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Mark Graveney on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009	Appointment terminated director david clitheroe (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (18 pages)
26 January 2009	Appointment terminated director robert cattell (1 page)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 August 2008	Director appointed mr mark graveney (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (20 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
30 January 2008	Return made up to 24/12/07; full list of members (3 pages)
25 January 2008	New director appointed (5 pages)
2 January 2008	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (23 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 May 2007	Registered office changed on 29/05/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Return made up to 24/12/06; full list of members (10 pages)
28 December 2006	New secretary appointed (2 pages)
24 October 2006	Declaration of assistance for shares acquisition (20 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (3 pages)
15 August 2006	Full accounts made up to 31 December 2005 (19 pages)
15 August 2006	Auditor's resignation (1 page)
10 May 2006	New director appointed (1 page)
5 January 2006	Return made up to 24/12/05; full list of members (3 pages)
5 January 2006	Location of register of members (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
12 September 2005	Director's particulars changed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 24/12/04; full list of members (10 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
14 September 2004	Full accounts made up to 31 December 2003 (20 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (1 page)
19 January 2004	Return made up to 24/12/03; full list of members (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
6 March 2003	Auditor's resignation (2 pages)
7 January 2003	Return made up to 24/12/02; full list of members (10 pages)
15 August 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (20 pages)
9 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (20 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
10 January 2001	Return made up to 24/12/00; full list of members (8 pages)
9 January 2001	New director appointed (2 pages)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Ad 17/11/00--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
21 November 2000	Nc inc already adjusted 17/11/00 (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: 14 millbrook road yate bristol BS37 5JW (1 page)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000	Company name changed checkclean excellence LIMITED\certificate issued on 05/09/00 (2 pages)
26 July 2000	Full accounts made up to 26 September 1999 (17 pages)
16 May 2000	Director resigned (1 page)
24 January 2000	Return made up to 24/12/99; full list of members (7 pages)
27 October 1999	New director appointed (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Company name changed checkclean LIMITED\certificate issued on 15/06/99 (2 pages)
25 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 April 1999	New director appointed (2 pages)
18 March 1999	Company name changed cobleigh LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (3 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 December 1998	Incorporation (15 pages)

Maclellan International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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