MARTIN MCCOLL GROUP LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 00884532
Status Active
Incorporation Date 29 July 1966
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 29 November 2015; Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016. The most likely internet sites of MARTIN MCCOLL GROUP LIMITED are www.martinmccollgroup.co.uk, and www.martin-mccoll-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Mccoll Group Limited is a Private Limited Company. The company registration number is 00884532. Martin Mccoll Group Limited has been working since 29 July 1966. The present status of the company is Active. The registered address of Martin Mccoll Group Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary FORD, Laurence Henry has been resigned. Secretary READER, Colin Graham has been resigned. Secretary REES, John Michael has been resigned. Secretary SYMMONS, Peter Samuel has been resigned. Secretary TEDDER, Kingsley John has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director HONEYBALL, Garry Philip has been resigned. Director JACKSON, Brian has been resigned. Director LANCASTER, James has been resigned. Director READER, Colin Graham has been resigned. Director REES, John Michael has been resigned. Director SYMMONS, Peter Samuel has been resigned. Director TALBOT, John Richard has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 15 October 2004
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 28 November 1998
Secretary
FORD, Laurence Henry
Resigned: 28 November 1998
Appointed Date: 30 September 1996
Secretary
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 09 March 1995
Secretary
REES, John Michael
Resigned: 30 September 1996
Appointed Date: 19 July 1996
Secretary
SYMMONS, Peter Samuel
Resigned: 08 March 1995
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
63 years old
Director
HONEYBALL, Garry Philip
Resigned: 09 January 1995
74 years old
Director
JACKSON, Brian
Resigned: 28 November 1998
78 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 28 November 1998
77 years old
Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 17 March 1995
76 years old
Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 19 July 1996
58 years old
Director
SYMMONS, Peter Samuel
Resigned: 08 March 1995
77 years old
Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 09 January 1995
83 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
69 years old

Persons With Significant Control

Lewis Meeson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN MCCOLL GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
08 Aug 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 32,815
...
... and 103 more events
16 Jul 1987
Accounts for a dormant company made up to 28 December 1986
10 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1987
Return made up to 15/12/86; full list of members
18 Dec 1986
Full accounts made up to 29 December 1985
29 Jul 1966
Incorporation

MARTIN MCCOLL GROUP LIMITED Charges

18 February 1983
Debenture
Delivered: 24 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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