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J.P.MCDOUGALL & CO.LIMITED

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

Company details

MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5PG

J.P.MCDOUGALL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00254941
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company J.P.MCDOUGALL & CO.LIMITED is a Private Limited Company, registration number 00254941, established in United Kingdom on the 18. March 1931. The company is now active. The company has been in business for 85 years and 8 months. The company is based on MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5PG. Business of the company J.P.MCDOUGALL & CO.LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company J.P.MCDOUGALL & CO.LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR APPOINTED DAVID ALLAN KERR DICKSON
Form type: AP01
Date: 2015.10.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 305000
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APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS
Form type: TM01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY BUTTERWORTH / 29/05/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 05/06/2015
Form type: CH01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.03.13
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.12
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AUD RES
Form type: MISC
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.11.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER
Form type: TM01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
Form type: TM01
Date: 2014.02.07
£2.95
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DIRECTOR APPOINTED MATTHEW PULLEN
Form type: AP01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 02/12/2013
Form type: CH01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR APPOINTED MICHAEL GUY BUTTERWORTH
Form type: AP01
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MISS LISA MORLEY
Form type: AP01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 28/02/2013
Form type: CH01
Date: 2013.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.09
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 24/02/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR APPOINTED PHILIPPA LISA KRAMER
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNEY
Form type: TM01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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DIRECTOR APPOINTED DAVID NICHOLAS PEARCE
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS
Form type: TM01
Date: 2012.03.19
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DIRECTOR APPOINTED JOHN WRIGHT HENDERSON
Form type: AP01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED GUY HAMPSON WILLIAMS
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2011.07.01
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DIRECTOR APPOINTED DOMINIC JAMES RIVERS
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK
Form type: TM01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK
Form type: AP01
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KEARNEY / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ADOPT ARTICLES 23/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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CONFLICT FOR THE PURPOSES OF SECTION 175 06/10/2008
Form type: RES13
Date: 2008.10.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL GUY BUTTERWORTH (current)
Director, COMPANY DIRECTOR, 2013.03.08
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DAVID ALAN DICKSON (current)
Director, COMMERICAL MANAGER, 2015.10.14
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
JOHN WRIGHT HENDERSON (current)
Director, COMPANY DIRECTOR, 2011.12.22
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
LISA MORLEY (current)
Director, COMPANY DIRECTOR, 2013.03.08
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DAVID NICHOLAS PEARCE (current)
Director, COMPANY DIRECTOR, 2012.02.24
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
MATTHEW PULLEN (current)
Director, COMPANY DIRECTOR, 2014.02.06
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.03.10
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.08.03 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
MERVYN KEITH ROBERTS (resigned)
Secretary, 1992.07.31 - 2007.08.03
215 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QB, CHESHIRE
GILLIAN MARGARET BLENKINSOP (resigned)
Director, GENERAL MANAGER, 1997.01.15 - 1997.12.31
46 MELROSE ROAD , LONDON
SW18 1LY
PETER FOOT (resigned)
Director, FINANCE DIRECTOR, 2005.08.17 - 2007.03.09
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
CHRISTOPHER WILLIAM GIBBON (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 2000.03.01
HILL COTTAGE THE CEDARS WOODBROOK ROAD , ALDERLEY EDGE
SK9 7DB, CHESHIRE
RUTGER ALBERT HELBING (resigned)
Director, FINANCE DIRECTOR, 2007.03.09 - 2010.04.16
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
KATHLEEN MARY HULME (resigned)
Director, GENERAL MANAGER, 2001.01.01 - 2005.08.17
GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
PATRICIA KEARNEY (resigned)
Director, PERSONNEL MANAGER, 1994.01.01 - 2012.06.30
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
PHILIPPA LISA KRAMER (resigned)
Director, COMPANY DIRECTOR, 2012.06.30 - 2014.07.03
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DAVID JOHN LOOSE (resigned)
Director, GENERAL MANAGER, 1998.01.01 - 2005.05.01
CARTREF NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3PB, OXON
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 1997.01.15 - 2000.12.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
KEITH JAMES MERRETT (resigned)
Director, COMPANY OFFICIAL, 1992.07.31 - 1994.06.01
10 RIVERSIDE COURT DEE BANKS , CHESTER
CH3 5UX, CHESHIRE
O.H. DIRECTOR LIMITED (resigned)
Director, 2009.08.11 - 2015.03.10
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DOMINIC JAMES RIVERS (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2012.02.24
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MERVYN KEITH ROBERTS (resigned)
Director, ACCOUNTANT, 2007.08.03 - 2015.07.14
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
ANDREW JOHN SHAMBROOK (resigned)
Director, COMPANY DIRECTOR, 2010.04.16 - 2011.04.04
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
RICHARD PAUL STUCKES (resigned)
Director, GENERAL MANAGER, 2005.05.01 - 2011.07.01
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
PAUL ROBIN THOMAS (resigned)
Director, COMPANY OFFICIAL, 1992.07.31 - 1997.01.15
70 BEECH LANE EARLEY , READING
RG6 2QA, BERKSHIRE
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2015.03.10 - 2015.04.24
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GUY HAMPSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.02.06
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DENIS TOUGH WRIGHT (resigned)
Director, GENERAL MANAGER, 1992.07.31 - 1997.01.15
WINTER HILL HOUSE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TW, BERKSHIRE

Companies near to J.P.MCDOUGALL & CO.ltd.

Information about the Private Limited Company J.P.MCDOUGALL & 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: 2016.04.15. Reload the data