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MCLEAN RESTAURANTS LIMITED - 20, Queens Road, Nuneaton, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04331680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Queens Road
- Nuneaton
- Warwickshire
- CV11 5JW 20, Queens Road, Nuneaton, Warwickshire, CV11 5JW UK
Management
- Geschäftsführung
- SARAH JANE MCLEAN
- Prokuristen
- NIGEL MCLEAN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2001
- Alter der Firma 2001-11-29 22 Jahre
- SIC/NACE
- 56102 - Unlicensed restaurants and cafes
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Sarah Mclean
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-29
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MCLEAN RESTAURANTS LIMITED Firmenbeschreibung
- MCLEAN RESTAURANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04331680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56102 - Unlicensed restaurants and cafes" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern MCLEAN RESTAURANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclean Restaurants Limited - 20, Queens Road, Nuneaton, Warwickshire, Grossbritannien
- 2001-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04331680#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04331680#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04331680#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
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ADOPT ARTICLES 14/05/2018 (2018-06-01) - RES01
Alle in den Warenkorb
keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-13) - AA
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CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES (2017-11-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2016-07-07) - AA
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CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES (2016-11-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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09/11/15 FULL LIST (2015-11-09) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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29/11/14 FULL LIST (2014-12-01) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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29/11/13 FULL LIST (2013-12-02) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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ADOPT ARTICLES 08/03/2012 (2012-03-14) - RES01
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCLEAN / 01/06/2012 (2012-07-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCLEAN / 01/06/2012 (2012-07-19) - CH01
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29/11/12 FULL LIST (2012-12-10) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-12-05) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-10-05) - AA
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29/11/10 FULL LIST (2011-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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ADOPT ARTICLES 24/09/2010 (2010-10-05) - RES01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-18) - AA
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29/11/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCLEAN / 29/11/2009 (2010-01-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-14) - AA
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-04) - AA
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-03-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-05) - AA
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-06) - AA
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-11-29) - 363s
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM: (2002-01-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-31) - 288a
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM: (2001-12-19) - 287
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NEW SECRETARY APPOINTED (2001-12-19) - 288a
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AD 29/11/01--------- (2001-12-19) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 (2001-12-19) - 225
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SECRETARY RESIGNED (2001-12-03) - 288b
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DIRECTOR RESIGNED (2001-12-03) - 288b
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INCORPORATION DOCUMENTS (2001-11-29) - NEWINC
