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MARTIN MCCOLL LIMITED

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

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

MARTIN MCCOLL LIMITED on the map

Company type: Private Limited Company
Company number: 00298945
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE - Outstanding on 2013.03.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
Form type: TM02
Date: 2015.09.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 80000000
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 24/11/13
Form type: AA
Date: 2014.06.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR DAVID ARCHIBALD
Form type: AP01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
Form type: TM01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.10
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ALTER ARTICLES 15/03/2013
Form type: RES01
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.22
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/11
Form type: AA
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR DAVID THOMAS
Form type: AP01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.17
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.20
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED MR STEPHEN DAVIES
Form type: AP01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES AGUSS / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
Form type: CH03
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.06
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 25/11/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM
Form type: 288c
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.20
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APPROVE BANKING DOCS 12/09/07
Form type: RES13
Date: 2007.09.20
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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COMPANY NAME CHANGED, FORBUOYS LIMITED, CERTIFICATE ISSUED ON 20/06/06
Form type: CERTNM
Date: 2006.06.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/05
Form type: AA
Date: 2006.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, 2003.03.14
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
DAVID ALEXANDER ARCHIBALD (current)
Director, 2014.01.31
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JEREMY IAN FULLER (current)
Director, 2015.10.07
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
JAMES LANCASTER (current)
Director, COMPANY DIRECTOR, 1993.12.22
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
SIMON JONATHAN MILLER (current)
Director, 2002.07.11
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
DAVID THOMAS (current)
Director, 2011.10.27
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, 1996.03.01 - 2003.03.14
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
MICHAEL JAMES GOSNELL (resigned)
Secretary, 1991.05.31 - 1996.03.01
THE BIRCHES 1 LOWFIELD CLOSE , LIGHTWATER
GU18 5QT, SURREY
KINGSLEY JOHN TEDDER (resigned)
Secretary, 2004.11.17 - 2015.08.12
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
MARTYN JAMES AGUSS (resigned)
Director, 2006.07.10 - 2014.07.30
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
COLIN ALLMAN (resigned)
Director, 1991.05.31 - 1994.11.24
FAIRLANDS LUCAS GREEN ROAD WEST END , WOKING
GU24 9LU, SURREY
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1995.07.24
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
GEORGE FREDERICK ALFRED CARPENTER (resigned)
Director, 1994.01.06 - 1994.04.14
8 YARROWSIDE LITTLE CHALFONT , AMERSHAM
HP7 9QL, BUCKS
ALLISTER RUSSELL COX (resigned)
Director, FINANCE DIRECTOR, 1995.07.21 - 2004.10.15
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
ALAN CULLENS (resigned)
Director, 1991.05.31 - 1995.07.21
4 ALEXANDRA HOUSE QUEENS HILL LODGE , ASCOT
SL5 7EQ, BERKSHIRE
STEPHEN PETER DAVIES (resigned)
Director, 2005.07.25 - 2005.10.17
14 WATER ORTON ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9EU
STEPHEN DAVIES (resigned)
Director, 2010.03.30 - 2014.01.31
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
CHRISTOPHER THOMAS FIELDEN (resigned)
Director, 1991.05.31 - 1995.07.24
EVERGREENS,ELSTEAD ROAD TILFORD , FARNHAM
GU10 2AJ, SURREY
ROBERT HOUSTON HANNA (resigned)
Director, 1991.05.31 - 1991.11.05
CHERRY GARTH STOKESHEATH ROAD OXSHOTT , LEATHERHEAD
KT22 0PS, SURREY
DAVID JOHN KEEN (resigned)
Director, COMPANY DIRECTOR, 1995.07.21 - 1999.12.31
33 RICHMOND DRIVE MAPPERLEY , NOTTINGHAM
NG3 5EL, NOTTINGHAMSHIRE
STEPHEN ZYGMUNT KORAL (resigned)
Director, 1991.05.31 - 1994.11.24
1 GREEN BEECHES , LETHAM GRANGE
DD11 4QF, ANGUS
PHILIP MITCHELL (resigned)
Director, 1995.01.10 - 1999.04.30
3 WHITE HOUSE DRIVE MERROW , GUILDFORD
GU1 2SU, SURREY
ALAN CHRISTOPHER SANDERS (resigned)
Director, 1991.05.31 - 1994.12.31
17 HOLLYTREES , CHURCH CROOKHAM
GU13 0NL, HAMPSHIRE
NIGEL JOHN WATERS (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.07.24
THE RETREAT STANFORD ROAD SWINFORD , LUTTERWORTH
LE17 6BJ, LEICESTERSHIRE
PHILIP ERNEST WHITE (resigned)
Director, 1991.05.31 - 1991.06.24
17 MAYFIELDS SINDLESHAM , WOKINGHAM
RG11 5BY, BERKSHIRE
HAROLD BRYAN WIENAND (resigned)
Director, 1991.05.31 - 1993.12.22
WOLVERSTON 3 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2004.11.17 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
ANTHONY PETER WOOLHOUSE (resigned)
Director, 1991.05.31 - 1995.07.19
WELLBOURNE VICARAGE HILL , FARNHAM
GU9 8HG, SURREY

Companies near to MARTIN MCCOLL ltd.

Information about the Private Limited Company MARTIN MCCOLL 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: 2016.04.20. Reload the data