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A. & J. MUCKLOW (INVESTMENTS) LIMITED

Learn more about A. & J. MUCKLOW (INVESTMENTS) 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 (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01057385
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.08
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

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1999.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.21
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - Outstanding on 2008.03.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.21

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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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
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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
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.02.20
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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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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.29
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR MARK THOMAS VERNON
Form type: AP01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010573850062
Form type: MR01
Date: 2013.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2013.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.10.06
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSE STOKES
Form type: TM01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.06
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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
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011
Form type: RES13
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2011.04.20
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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: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH03
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2009.11.17
£2.95
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COMPOSITE GUARANTEE 09/11/2009
Form type: RES13
Date: 2009.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.29
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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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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2009.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: 395
Date: 2009.09.04
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2009.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2009.02.11
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2008.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.03.14
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.02.21

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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
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
MARK THOMAS VERNON (current)
Director, CHARTERED SURVEYOR, 2014.07.18
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 MANAGER, 1997.01.14 - 2011.02.25
30 WOODBOURNE AUGUSTUS ROAD , BIRMINGHAM
B15 3PH, WEST MIDLANDS
JESSE SEBASTIAN JOHN STOKES (resigned)
Director, INVESTMENT SURVEYOR, 2005.10.17 - 2012.03.14
12 MILVERTON CRESCENT , LEAMINGTON SPA
CV32 5NG, WARWICKSHIRE

Companies near to A. & J. MUCKLOW (INVESTMENTS) ltd.

Information about the Private Limited Company A. & J. MUCKLOW (INVESTMENTS) 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: 2016.07.22. Reload the data