0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MACCULLOCH & WALLIS LIMITED

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

Company details

BASEMENT & GROUND FLOOR, 25-26 POLAND STREET, LONDON, W1F 8QN

MACCULLOCH & WALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00452913
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.21
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.10.29
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF UNDERLEASE WITHOUT WRITTEN CHARGE - Outstanding on 1988.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
MIDLAND BANK PLC.
CHARGE - Outstanding on 1991.10.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.08

List of company documents:

buy all documents
Find out more information about MACCULLOCH & WALLIS LIMITED. Our website makes it possible to view other available documents related to MACCULLOCH & WALLIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 76780
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 25/26 DERING ST, LONDON, W1S 1AT
Form type: AD01
Date: 2015.04.10
£2.95
Add to cart
08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.11.21
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.11.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.26
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
08/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CONNOLLY / 21/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 21/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.03
Child documents:
Document type: ANNOTATION
Date: 2008.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR APPOINTED VICTORIA CONNOLLY
Form type: 288a
Date: 2008.03.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
AD 10/07/07---------, £ SI [email protected]=25250, £ IC 51530/76780
Form type: 88(2)R
Date: 2007.08.22
£2.95
Add to cart
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
Add to cart
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
Add to cart
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
Add to cart
RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.03
£2.95
Add to cart
RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
Add to cart
RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH GORMAN (current)
Secretary, 2006.10.04
FLAT 3 LIVERPOOL HOUSE LIVERPOOL ROAD , LONDON
N7 8QB
JEFFREY HAL BONAS (current)
Director, 1991.12.14
MARSH FARM HOUSE BURHAM NORTON , KINGS LYNN
PE31 8DS
VICTORIA CONNOLLY (current)
Director, 2007.07.10
19 UPPER DENGIE WALK POPHAM ROAD , LONDON
N1 8TE
VANESSA MARGARET CONNOLLY (resigned)
Secretary, ACCOUNTANT, 2002.01.17 - 2006.05.31
PHEASANT COTT MASSEYS LANE, EAST BOLDRE , BROCKENHURST
SO42 7WE, HAMPSHIRE
BARBARA LILIAN HARDING (resigned)
Secretary, 1991.12.14 - 1993.04.21
29 MILL GREEN LONDON ROAD MITCHAM JUNCTION , MITCHAM
CR4 4JE, SURREY
HILL STREET REGISTRARS LIMITED (resigned)
Secretary, 1993.04.21 - 2002.01.01
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
BRIAN STANLEY DOLLAMORE (resigned)
Director, COMPANY DIRECTOR, 1997.02.11 - 2007.07.10
OSGATHORPE HALL OSGATHORPE , LOUGHBOROUGH
LE12 9SY, LEICESTERSHIRE
BARBARA LILIAN HARDING (resigned)
Director, 1991.12.14 - 1993.04.21
29 MILL GREEN LONDON ROAD MITCHAM JUNCTION , MITCHAM
CR4 4JE, SURREY
AMANDA KERSEN (resigned)
Director, 1991.12.14 - 1992.03.31
13 ST FRANCIS CLOSE OXHEY , WATFORD
WD1 4LP, HERTFORDSHIRE
IAN DAVID KERSEN (resigned)
Director, 1991.12.14 - 1992.03.31
13 ST FRANCIS CLOSE OXHEY , WATFORD
WD1 4LP, HERTFORDSHIRE
CHARLES HOWARD BRYAN LUND (resigned)
Director, 1991.12.14 - 2004.06.08
20 UPPER DENGIE WALK , LONDON
N1 8TE

Companies near to MACCULLOCH & WALLIS ltd.

Information about the Private Limited Company MACCULLOCH & WALLIS 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: 2016.05.05. Reload the data