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A & J.MUCKLOW (BIRMINGHAM) LIMITED

Learn more about A & J.MUCKLOW (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS

A & J.MUCKLOW (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00650981
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.01
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A & J.MUCKLOW (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00650981, established in United Kingdom on the 1. March 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on 60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS. Business of the company A & J.MUCKLOW (BIRMINGHAM) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2015.11.20. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.29. We do not have any information about the company A & J.MUCKLOW (BIRMINGHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1964.10.02
PEARL ASSURANCE COMPANY LTD.
TRUST DEED - Outstanding on 1965.10.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH01
Date: 2015.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH03
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015
Form type: CH01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015
Form type: CH01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.08
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.14
£2.95
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A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011
Form type: RES13
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING
Form type: TM01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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COMPOSITE GUARANTEE 09/11/2009
Form type: RES13
Date: 2009.11.16
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES13
Document description: SECTION 175
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.23
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008
Form type: 288c
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, HADEN CROSS, HALESOWEN ROAD, CRADLEY HEATH, WEST MIDLANDS B64 7JB
Form type: 287
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11

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Company directors and board members:

DAVID IAN WOOLDRIDGE (current)
Secretary, 2002.06.11
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
RUPERT JEREMY MUCKLOW (current)
Director, INVESTMENT SURVEYOR, 1991.09.29
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DAVID JUSTIN PARKER (current)
Director, INVESTMENT SURVEYOR, 2004.01.12
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DAVID IAN WOOLDRIDGE (current)
Director, ACCOUNTANT, 2007.09.12
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DERICK BROMLEY (resigned)
Secretary, 1991.09.29 - 2002.06.11
2 LANES END COTTAGE FARLOW , CLEO BURY MORTIMER
DY14 0RH, SHROPSHIRE
DERICK BROMLEY (resigned)
Director, 1991.09.29 - 2002.06.11
2 LANES END COTTAGE FARLOW , CLEO BURY MORTIMER
DY14 0RH, SHROPSHIRE
GEORGE CLIVE EVANS (resigned)
Director, 1991.09.29 - 1996.02.21
THE CEDARS 2 GREENFINCH ROAD WOLLESCOTE , STOURBRIDGE
DY9 7HY, WEST MIDLANDS
ALBERT JOTHAN MUCKLOW (resigned)
Director, 1991.09.29 - 2004.06.30
REDLAKE REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0RZ, WEST MIDLANDS
ALLAN JOHN MUCKLOW (resigned)
Director, 1991.09.29 - 2005.08.30
LA PERRUQUE RUE DE LA PERRUQUE , ST MARTIN
JE3 6BQ, JERSEY
STEPHEN NICHOLAS MURPHY (resigned)
Director, CHARTERED SURVEYOR, 1991.09.29 - 2007.02.13
OAKTREES WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN
PETER MARDON PETHERBRIDGE (resigned)
Director, SOLICITOR, 1991.09.29 - 2007.06.30
150 KIDDERMINSTER ROAD SOUTH HAGLEY , STOURBRIDGE
DY9 0JD, WEST MIDLANDS
DAVID RAMPLING (resigned)
Director, LEASING MAN, 1997.01.14 - 2011.02.25
30 WOODBOURNE AUGUSTUS ROAD , BIRMINGHAM
B15 3PH, WEST MIDLANDS

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Information about the Private Limited Company A & J.MUCKLOW (BIRMINGHAM) 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: 2016.05.25. Reload the data