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MCMULLEN & SONS, LIMITED

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

Company details

26 OLD CROSS, HERTFORD, HERTS, SG14 1RD

MCMULLEN & SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00051456
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.01
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE - Outstanding on 2009.12.07
HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE - Outstanding on 2012.11.16

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3298749.875
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER MCMULLEN / 06/10/2015
Form type: CH01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY THOMAS MCMULLEN
Form type: TM02
Date: 2015.10.06
£2.95
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SECRETARY APPOINTED MS ALISON PENFOLD
Form type: AP03
Date: 2015.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.02
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.01
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR HEYDON MIZON
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR THOMAS PETER MCMULLEN
Form type: AP01
Date: 2013.04.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.07
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ALTER ARTICLES 21/02/2013
Form type: RES01
Date: 2013.03.07
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.29
£2.95
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27/01/12 CHANGES
Form type: AR01
Date: 2012.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.28
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27/01/11 CHANGES
Form type: AR01
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN LYTHGOE
Form type: TM02
Date: 2011.01.06
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SECRETARY APPOINTED MR THOMAS PETER MCMULLEN
Form type: AP03
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE BUTLER
Form type: TM02
Date: 2010.10.01
£2.95
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SECRETARY APPOINTED MR JOHN STEPHEN LYTHGOE
Form type: AP03
Date: 2010.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.06
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE NEWBURY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MCMULLEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MCMULLEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN MCMULLEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN MCMULLEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LYTHGOE / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILL / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORATIO CECIL FURNESS SMITH / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BRIMS / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE FRANCIS BUTLER / 09/03/2010
Form type: CH03
Date: 2010.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
Child documents:
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 4447306/3298750, 22/01/04, £ SR 9188448@.125=1148556
Form type: 169
Date: 2004.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.22
£2.95
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DUB-DIVISION 11/12/03
Form type: RES13
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/12/03
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 7979361/ 4447306
Form type: OC138
Date: 2004.01.22
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 27/01/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.03.10

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Company directors and board members:

ALISON PENFOLD (current)
Secretary, 2015.10.06
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
CHARLES DAVID BRIMS (current)
Director, CHAIRMAN, 2003.07.29
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
PETER HORATIO CECIL FURNESS SMITH (current)
Director, COMPANY DIRECTOR, 1998.10.12
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
STEVEN GILL (current)
Director, COMMERCIAL DIRECTOR, 2005.07.01
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
JOHN STEPHEN LYTHGOE (current)
Director, 2000.10.02
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
DAVID SHAUN MCMULLEN (current)
Director, 1991.03.20
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
FERGUS JOHN MCMULLEN (current)
Director, 1991.05.21
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
IAN PETER MCMULLEN (current)
Director, 1991.03.20
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
JOHN CHRISTOPHER MCMULLEN (current)
Director, 1991.03.20
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
THOMAS PETER MCMULLEN (current)
Director, 2013.03.27
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
HEYDON MIZON (current)
Director, 2013.03.27
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
ANDREW WAYNE NEWBURY (current)
Director, PROPERTY DIRECTOR, 2005.07.01
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
CLIVE FRANCIS BUTLER (resigned)
Secretary, 1991.03.20 - 2010.09.30
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
JOHN STEPHEN LYTHGOE (resigned)
Secretary, 2010.09.30 - 2011.01.04
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
THOMAS PETER MCMULLEN (resigned)
Secretary, 2011.01.04 - 2015.10.06
26 OLD CROSS HERTFORD , HERTS
SG14 1RD
KENNETH MICHAEL COLBOURNE (resigned)
Director, 1991.03.20 - 2004.09.30
17 WARWICK ROAD , ST ALBANS
AL1 4DJ, HERTFORDSHIRE
ANDREW WILLIAM KITSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1998.08.14
32 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ, BEDFORDSHIRE
OSMOND JAMES GEORGE MCMULLEN (resigned)
Director, 1991.03.20 - 1994.12.03
MAY STREET FARMHOUSE CHISHILL , ROYSTON
SG8 8SN, HERTS
ANTHONY JOHN SKIPPER (resigned)
Director, 1991.03.20 - 2001.11.18
THE BELL HOUSE CASTLE STREET , SAFFRON WALDEN
CB10 1BD, ESSEX
MARTIN THORNEYCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2000.09.22
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE
DAVID ROBERT EDGAR WOODROW (resigned)
Director, 1991.03.20 - 1991.09.12
FALCONHURST STATION LANE , INGATESTONE
CM4 0BP, ESSEX

Companies near to MCMULLEN & SONS, ltd.

Information about the Private Limited Company MCMULLEN & SONS, 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: 2016.04.01. Reload the data