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TEAM MCLAREN LIMITED

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

Company details

MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH

TEAM MCLAREN LIMITED on the map

Company type: Private Limited Company
Company number: 00772700
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.02

List of company documents:

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AD03- PSC REGISTER
Form type: MISC
Date: 2016.05.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 200
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SECTION 519
Form type: MISC
Date: 2014.11.28
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2014.11.19
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.22
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ALTER ARTICLES 14/03/2011
Form type: RES01
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES13
Document description: DOCUMENT APPROVAL 14/03/2011
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ALTER ARTICLES 09/11/2012
Form type: RES01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.02
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010
Form type: CH03
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EKREM SAMI / 20/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010
Form type: CH01
Date: 2010.10.14
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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ALTER ARTICLES 12/11/2009
Form type: RES01
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: RE S175 AND PAYMENT OF DIVIDEND 12/11/2009
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EKREM SAMI / 07/10/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2004.07.09
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5JY
Form type: 287
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04

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Company directors and board members:

TIMOTHY NICHOLAS MURNANE (current)
Secretary, 2004.09.01
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD , WOKING
GU21 4YH, SURREY
ANDREW WILLIAM MYERS (current)
Director, ACCOUNTANT, 2004.10.31
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD , WOKING
GU21 4YH, SURREY
EKREM SAMI (current)
Director, MARKETING EXECUTIVE, 1995.07.06
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD , WOKING
GU21 4YH, SURREY
ROBERT JAMES ILLMAN (resigned)
Secretary, 1992.10.14 - 2004.09.01
WYCK MANOR FARM WYCK , ALTON
GU34 3AH, HAMPSHIRE
STEPHEN CREIGHTON BROWN (resigned)
Director, FARMER, 1992.10.14 - 1995.07.06
GIDLEY FARM CHIEVELEY , NEWBURY
RG20 8TX, BERKSHIRE
RONALD DENNIS (resigned)
Director, BUSINESS MANAGER, 1992.10.14 - 1995.07.06
1 DANE COURT COLDHARBOUR ROAD PYRFORD , WOKING
GU22 8SX, SURREY
ROBERT JAMES ILLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.06 - 2004.10.31
WYCK MANOR FARM WYCK , ALTON
GU34 3AH, HAMPSHIRE

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Information about the Private Limited Company TEAM MCLAREN 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: 2016.06.04. Reload the data