Active
Company Information for A. & J. MUCKLOW (LANCASHIRE) LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A. & J. MUCKLOW (LANCASHIRE) LIMITED | |
Legal Registered Office | |
1 CURZON STREET LONDON W1J 5HB Other companies in B63 | |
Company Number | 00758763 | |
---|---|---|
Company ID Number | 00758763 | |
Date formed | 1963-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:31:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WOOLDRIDGE |
||
RUPERT JEREMY MUCKLOW |
||
DAVID JUSTIN PARKER |
||
DAVID IAN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARDON PETHERBRIDGE |
Director | ||
ALLAN JOHN MUCKLOW |
Director | ||
ALBERT JOTHAN MUCKLOW |
Director | ||
DERICK BROMLEY |
Company Secretary | ||
DERICK BROMLEY |
Director | ||
GEORGE CLIVE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J MUCKLOW (HALESOWEN) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-04-07 | Active | |
A & J MUCKLOW GROUP LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1943-12-23 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-02-26 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2011-09-07 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-04-07 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 1995-10-12 | CURRENT | 1943-12-23 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 1995-10-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-11 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 1995-10-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 1995-01-30 | CURRENT | 1962-03-17 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 1993-11-19 | CURRENT | 1963-04-25 | Active | |
RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 1991-09-29 | CURRENT | 1952-04-02 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 1991-09-29 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 1991-09-29 | CURRENT | 1972-06-08 | Active | |
WHITTINGTON SECURITIES LIMITED | Director | 1991-07-05 | CURRENT | 1965-02-03 | Active | |
CORAL COAST COMPANY TRADING LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2016-10-11 | |
CORAL COAST COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-10-11 | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-06-26 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-06-26 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-06-26 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-06-26 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2006-09-26 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2005-10-03 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 2004-01-12 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2004-01-12 | CURRENT | 1963-04-25 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2004-01-12 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 2004-01-12 | CURRENT | 1943-12-23 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2004-01-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2004-01-12 | CURRENT | 1972-06-08 | Active | |
PENBRICK LIMITED | Director | 2007-09-12 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 2007-09-12 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-09-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2007-09-12 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-09-12 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2007-09-12 | CURRENT | 2003-07-29 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2007-07-01 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 2002-06-11 | CURRENT | 1943-12-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
PSC05 | Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WOOLDRIDGE | |
AP03 | Appointment of Jadzia Zofia Duzniak as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of David Ian Wooldridge on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY MUCKLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID IAN WOOLDRIDGE on 2015-04-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 | |
CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/11/11 | |
CC04 | Statement of company's objects | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 29/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
RES13 | SECTION 175 | |
RES01 | ALTER ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HALESOWEN ROAD CRADLEY HEATH WARLEY WEST MIDLANDS, B64 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SUBSTITUTION OF SECURITY UNDER TRUST DEED D/D 16/09/1964 | Satisfied | PEARL ASSURANCE COMPANY LTD | |
DEED OF SUBSTITUTION OF SECURITY | Satisfied | PEARL ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & J. MUCKLOW (LANCASHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. & J. MUCKLOW (LANCASHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |