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MACLEOD MCCOMBE (LONDON) LIMITED

Learn more about MACLEOD MCCOMBE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

MACLEOD MCCOMBE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00757243
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.25
GEORGE MACLEOD MCCOMBE
DEBENTURE - Outstanding on 1991.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.07.03
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.03.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 45000
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA MCCOMBE / 01/01/2016
Form type: CH01
Date: 2016.03.03
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACLEOD MCCOMBE / 22/03/2013
Form type: CH01
Date: 2013.06.10
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2013.02.22
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SECOND FILING WITH MUD 20/02/12 FOR FORM AR01
Form type: RP04
Date: 2012.04.24
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24th April 2012.
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.05.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.28
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£ IC 50000/45000, 28/03/06, £ SR [email protected]=5000
Form type: 169
Date: 2006.04.28
Order cannot be placed (digitalisation not planned)
SECT 320 28/03/06
Form type: RES13
Date: 2006.04.28
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.21
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 4 LONDON WALL BUILDINGS, BLOMFIELD ST, LONDON, EC2M 5NX
Form type: 287
Date: 2000.12.28
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 24/09/98---------, £ SI [email protected]=5000, £ IC 45000/50000
Form type: 88(2)R
Date: 1998.11.18
£2.95
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£ IC 50000/45000, 24/09/98, £ SR [email protected]=5000
Form type: 169
Date: 1998.11.18
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14

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Company directors and board members:

GEORGE MACLEOD MCCOMBE (current)
Secretary, 1992.02.20
29 FARM AVENUE , LONDON
NW2 2BJ
KIRSTY HAY BAKER (current)
Director, 1992.06.01
WESTING OAST FRANKS FARM DARTFORD ROAD HORTON KIRBY , DARTFORD
DA4 9JF, KENT
GEORGE MACLEOD MCCOMBE (current)
Director, COMPANY DIRECTOR, 1992.02.20
29 FARM AVENUE , LONDON
NW2 2BJ
JACQUELINE PATRICIA MCCOMBE (current)
Director, COMPANY DIRECTOR, 1992.02.20
16 BOGART COURT PREMIERE PLACE GARFORD STREET , LONDON
E14 8SB
ENGLAND
NORMAN MACLEOD MCCOMBE (current)
Director, COMPANY DIRECTOR, 1992.02.20
16 BOGART COURT PREMIERE PLACE GARFORD STREET , LONDON
E14 8SB
TORQUIL MACLEOD MCCOMBE (resigned)
Director, MULTIPLE SALRO EXECUTIVE, 1993.02.01 - 1999.09.30
68 CLEAVE ROAD , GILLINGHAM
ME7 4AX, KENT

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Information about the Private Limited Company MACLEOD MCCOMBE (LONDON) 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: 2016.06.02. Reload the data