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A & J MUCKLOW GROUP P L C

Learn more about A & J MUCKLOW GROUP P L C. 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 GROUP P L C on the map

Company type: Public Limited Company
Company number: 00717658
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.17
last member list: 2010.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64306 - Activities of real estate investment trusts

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C.OR OTHER TRUSTEE OR TRUSTEES
TRUST DEED - Outstanding on 1989.07.11
HSBC BANK PLC
HEDGING SECURITY ASSIGNMENT - Outstanding on 2009.11.27

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.27
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DIRECTOR APPOINTED MR IAN CORNOCK
Form type: AP01
Date: 2016.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 27/04/2016
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26/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 16498708.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015
Form type: CH01
Date: 2015.04.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH03
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015
Form type: CH01
Date: 2015.01.26
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24/11/14 STATEMENT OF CAPITAL GBP 16498708.25
Form type: SH01
Date: 2014.11.28
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26/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY 14 CLEAR DAYS NOTICE. 11/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/03/14 STATEMENT OF CAPITAL GBP 15760334.5
Form type: SH01
Date: 2014.03.05
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26/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 15760334.5
Form type: SH01
Date: 2013.11.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: COMPANY BUSINESS 12/11/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.18
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26/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2012.12.11
£2.95
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19/11/12 STATEMENT OF CAPITAL GBP 15672997.5
Form type: SH01
Date: 2012.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES13
Document description: AGM CALLED WITH 14 DAYS NOTICE 06/11/2012
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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26/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
£2.95
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28/11/11 STATEMENT OF CAPITAL GBP 15672997.5
Form type: SH01
Date: 2011.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN
Form type: TM01
Date: 2011.07.04
£2.95
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24/12/10 STATEMENT OF CAPITAL GBP 15672997.5
Form type: SH01
Date: 2011.01.04
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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DIRECTOR APPOINTED MR JOHN FYFE LENNOX
Form type: AP01
Date: 2010.12.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.19
Child documents:
Document type: ANNOTATION
Date: 2010.11.19
Form type: RES13
Document description: MEETING NOTICE PERIOD 09/11/2010
Document type: ANNOTATION
Date: 2010.11.19
Form type: RES01
Document description: ADOPT ARTICLES 09/11/2010
Document type: ANNOTATION
Date: 2010.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
£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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES01
Document description: ALTER ARTICLES 10/11/2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN PARKER / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOTT LUDLOW / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL QUENTIN GILMORE / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES13
Document description: WAIVER GRANTED 11/11/2008

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Company directors and board members:

DAVID IAN WOOLDRIDGE (current)
Secretary, ACCOUNTANT, 2002.06.11
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
IAN CHARLES CORNOCK (current)
Director, CHARTERED SURVEYOR, 2016.03.21
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
STEPHEN MICHAEL QUENTIN GILMORE (current)
Director, CONSULTANT, 2008.05.13
12 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES, WEST MIDLANDS
JOHN FYFE LENNOX (current)
Director, 2010.12.01
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
PAUL ARNOTT LUDLOW (current)
Director, 2007.03.01
HOCKHAMS FARM HOCKHAMS LANE , MARTLEY
WR6 6QR, WORCESTERSHIRE
RUPERT JEREMY MUCKLOW (current)
Director, INVESTMENT SURVEYOR, 1995.01.30
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, 2007.07.01
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DERICK BROMLEY (resigned)
Secretary, 1991.11.28 - 2002.06.11
2 LANES END COTTAGE FARLOW , CLEO BURY MORTIMER
DY14 0RH, SHROPSHIRE
DAVID FRANK AUSTIN (resigned)
Director, 1995.01.30 - 2011.06.30
CAMP HOUSE FARM CAMP LANE , HENLEY IN ARDEN
B95 5QQ, WARWICKSHIRE
GEORGE CLIVE EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1996.02.21
THE CEDARS 2 GREENFINCH ROAD WOLLESCOTE , STOURBRIDGE
DY9 7HY, WEST MIDLANDS
DAVID CHARLES GROOM (resigned)
Director, RETIRED BANKER, 1996.02.21 - 2007.10.31
TUDOR HOLLOW 11 APPLECROSS FOUR OAKS , SUTTON COLDFIELD
B74 2RD, WEST MIDLANDS
ALBERT JOTHAN MUCKLOW (resigned)
Director, COMPANY CHAIRMAN, 1991.11.28 - 2004.06.30
REDLAKE REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0RZ, WEST MIDLANDS
ALLAN JOHN MUCKLOW (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2005.08.30
LA PERRUQUE RUE DE LA PERRUQUE , ST MARTIN
JE3 6BQ, JERSEY
TREVOR MUCKLOW (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1996.02.21
VILLA MALISH MADLIENA HEIGHTS , MADLIENA
FOREIGN
MALTA
PETER MARDON PETHERBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2007.06.30
150 KIDDERMINSTER ROAD SOUTH HAGLEY , STOURBRIDGE
DY9 0JD, WEST MIDLANDS

Companies near to A & J MUCKLOW GROUP P L C

Information about the Public Limited Company A & J MUCKLOW GROUP P L C 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: 2016.05.29. Reload the data