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W.MCCLURE LIMITED

Learn more about W.MCCLURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLEGE ROAD, WINDERMERE, CUMBRIA, LA23 1BX

W.MCCLURE LIMITED on the map

Company type: Private Limited Company
Company number: 00685360
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.06
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.07.08
MIDLAND BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1992.06.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.20
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2013.11.28

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 64333
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.28
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.10
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN HART
Form type: TM01
Date: 2014.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006853600011
Form type: MR01
Date: 2013.11.28
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DIRECTOR APPOINTED MR MARK HUTCHINSON
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON
Form type: TM01
Date: 2013.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.25
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DIRECTOR APPOINTED MRS JENNIE CAROLINE FOSTER
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR MARK HUTCHINSON
Form type: AP01
Date: 2013.06.25
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KEITH MCCLURE / 16/02/2013
Form type: CH01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY
Form type: TM01
Date: 2012.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.05
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE
Form type: TM01
Date: 2012.02.23
£2.95
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21/09/11 STATEMENT OF CAPITAL GBP 64333
Form type: SH06
Date: 2011.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.30
£2.95
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CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
Form type: CC05
Date: 2011.08.30
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON HART / 23/02/2011
Form type: CH01
Date: 2011.02.23
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM RIDGWAY / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MCCLURE / 22/02/2011
Form type: CH01
Date: 2011.02.22
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SECRETARY APPOINTED MR MATTHEW PAUL MCCLURE
Form type: AP03
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
Form type: TM02
Date: 2011.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM RIDGWAY
Form type: AP01
Date: 2010.09.22
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WHITE / 01/10/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MCCLURE / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KEITH MCCLURE / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON HART / 01/10/2009
Form type: CH01
Date: 2010.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED MR MATTHEW PAUL MCCLURE
Form type: 288a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MR BEN KEITH MCCLURE
Form type: 288a
Date: 2009.01.21
£2.95
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ADOPT MEM AND ARTS 22/12/2008
Form type: RES01
Date: 2009.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MR ALAN GORDON HART
Form type: 288a
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08

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Company directors and board members:

MATTHEW PAUL MCCLURE (current)
Secretary, 2011.01.12
10 COLLEGE ROAD , WINDERMERE
LA23 1BX, CUMBRIA
ENGLAND
JENNIE CAROLINE FOSTER (current)
Director, 2013.08.19
COLLEGE ROAD WINDERMERE , CUMBRIA
LA23 1BX
MARK HUTCHINSON (current)
Director, 2013.07.25
90 OXENHOLME ROAD , KENDAL
LA9 7HQ, CUMBRIA
ENGLAND
BEN KEITH MCCLURE (current)
Director, 2009.01.01
32 ESTHWAITE AVENUE , KENDAL
LA9 7PG, CUMBRIA
MATTHEW PAUL MCCLURE (current)
Director, 2009.01.01
10 COLLEGE ROAD , WINDERMERE
LA23 1BX, CUMBRIA
WILLIAM KEITH MCCLURE (current)
Director, COMPANY DIRECTOR, 1992.04.01
1 THE BARN BIRKBY CARTMEL , GRANGE OVER SANDS
LA11 7NP, CUMBRIA
PAUL TYSON DODDS (resigned)
Secretary, 1998.03.01 - 2000.03.10
62 SANDGATE , KENDAL
LA9 6HZ, CUMBRIA
MICHAEL CHARLES EDMONDS (resigned)
Secretary, 2000.03.10 - 2000.06.07
105 VALLEY DRIVE , KENDAL
LA9 7SD, CUMBRIA
DAVID WILLIAM WHITE (resigned)
Secretary, 2000.06.07 - 2011.01.12
BECK FARM SKIRWITH , PENRITH
CA10 1RH, CUMBRIA
JOHN WILLIAMS (resigned)
Secretary, 1992.04.01 - 1998.02.28
VALAIS 8 FIRTREE CRESCENT BOWNESS ON WINDERMERE , WINDERMERE
LA23 3HA, CUMBRIA
ALAN GORDON HART (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.12 - 2014.01.03
HIGH HARTBARROW CARTMEL FELL , WINDERMERE
LA23 3PA, CUMBRIA
MARK HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 2013.06.21 - 2013.06.21
90 OXENHOLME ROAD , KENDAL
LA9 7HQ, CUMBRIA
ENGLAND
JOHN STUART MCCLURE (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2012.02.16
105 PARKSIDE ROAD , KENDAL
LA9 7LG, CUMBRIA
MADGE MCCLURE (resigned)
Director, CONSULTANT, 1992.04.01 - 1994.07.05
13 CHURCH WALK FLOOKBURGH , GRANGE OVER SANDS
LA11 7JX, CUMBRIA
WILLIAM MCCLURE (resigned)
Director, SHOPKEEPER, 1992.04.01 - 2004.12.31
10 COLLEGE ROAD , WINDERMERE
LA23 1BX, CUMBRIA
ANDREW WILLIAM RIDGWAY (resigned)
Director, 2010.09.07 - 2012.08.31
BARROWS GREEN AYSIDE , HIGH NEWTON
LA11 6JE, CUMBRIA
ENGLAND
DAVID WILLIAM WHITE (resigned)
Director, ACCOUNTANT, 2005.10.20 - 2011.01.12
BECK FARM SKIRWITH , PENRITH
CA10 1RH, CUMBRIA

Companies near to W.MCCLURE ltd.

Information about the Private Limited Company W.MCCLURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data