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JAMES A.MCLAREN & CO.LIMITED

Learn more about JAMES A.MCLAREN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR

JAMES A.MCLAREN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00688410
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
Form type: TM01
Date: 2012.04.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.26
£2.95
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ALTER ARTICLES 18/04/2011
Form type: RES01
Date: 2011.04.26
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DRISCOLL / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH ANDERSON / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 01/10/2009
Form type: CH01
Date: 2010.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE MARGARET DRISCOLL / 01/10/2009
Form type: CH03
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 5 ARTILLERY LANE, LONDON, E1 7LP
Form type: AD01
Date: 2009.11.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.29
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 2ND FLOOR ST MICHAELS RECTORY, ST MICHAELS ALLEY, CORNHILL, LONDON EC3V 9DS
Form type: 287
Date: 2002.11.18
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14

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Company directors and board members:

DEIRDRE MARGARET DRISCOLL (current)
Secretary, SHIP BROKER, 1994.05.31
DELTA HOUSE 175-177 BOROUGH HIGH STREET , LONDON
SE1 1HR
DAMIAN DRISCOLL (current)
Director, DENTAL SURGEON, 1998.04.06
DELTA HOUSE 175-177 BOROUGH HIGH STREET , LONDON
SE1 1HR
JUSTIN DRISCOLL (current)
Director, SHIPPING AGENT, 2000.04.15
DELTA HOUSE 175-177 BOROUGH HIGH STREET , LONDON
SE1 1HR
BELINDA MARY FIDELITY SHIMWELL (resigned)
Secretary, 1991.10.12 - 1994.05.31
THREE WALLS BANNERDOWN BATH EASTON , BATH
BA1 7JN, AVON
PETER LEIGH ANDERSON (resigned)
Director, DIRECTOR SHIPS BROKER, 1991.10.12 - 2012.03.30
DELTA HOUSE 175-177 BOROUGH HIGH STREET , LONDON
SE1 1HR
KENNETH JOHN BARRON (resigned)
Director, SHIPSBROKER, 1991.10.12 - 1996.12.31
4 RAPHAEL AVENUE , ROMFORD
RM1 4EP, ESSEX
ANDREW DAVID BROWN (resigned)
Director, SHIPPING AGENT, 1999.04.22 - 2006.06.30
31 KENSINGTON ROAD , ROMFORD
RM7 9DA, ESSEX
BARRY LIONEL DANIEL DRISCOLL (resigned)
Director, SHIP BROKER, 1994.05.31 - 2006.05.16
225 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3PL, ESSEX
DEIRDRE MARGARET DRISCOLL (resigned)
Director, SHIP BROKER, 1994.05.31 - 1994.07.07
225 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3PL, ESSEX
BELINDA MARY FIDELITY SHIMWELL (resigned)
Director, SHIPS BROKER, 1991.10.12 - 1994.05.31
THREE WALLS BANNERDOWN BATH EASTON , BATH
BA1 7JN, AVON
PHILIP SHIMWELL (resigned)
Director, SHIPSBROKER, 1991.10.12 - 1994.05.31
THREE WALLS BATHEASTON , BATH
BA1 7JN
EDWARD JAMES SIBREE (resigned)
Director, SHIPS BROKER, 1991.10.12 - 1992.12.31
63 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HL, KENT

Companies near to JAMES A.MCLAREN & CO.ltd.

Information about the Private Limited Company JAMES A.MCLAREN & CO.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