MARTIN MCCOLL RETAIL LIMITED
BRENTWOOD MCCOLL'S RETAIL GROUP LIMITED MARTIN MCCOLL RETAIL GROUP LIMITED TM RETAIL GROUP LIMITED BROOMCO (3809) LIMITED

Hellopages » Essex » Brentwood » CM15 9ST

Company number 05429759
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 29 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 054297590007, created on 13 July 2016. The most likely internet sites of MARTIN MCCOLL RETAIL LIMITED are www.martinmccollretail.co.uk, and www.martin-mccoll-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Retail Limited is a Private Limited Company. The company registration number is 05429759. Martin Mccoll Retail Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Martin Mccoll Retail 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. THOMAS, David is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director LANCASTER, James has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director WILKINSON, Stephen William has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 25 August 2005
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 25 August 2005
62 years old
Director
THOMAS, David
Appointed Date: 01 December 2011
65 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2005
Appointed Date: 20 April 2005
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 20 September 2005
67 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 25 August 2005
77 years old
Director
SMITH, Alan Keith Patrick
Resigned: 25 February 2014
Appointed Date: 21 June 2006
84 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 25 August 2005
69 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 20 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2005
Appointed Date: 20 April 2005

MARTIN MCCOLL RETAIL LIMITED Events

05 Sep 2016
Full accounts made up to 29 November 2015
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Registration of charge 054297590007, created on 13 July 2016
06 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 76,932.8
06 Jun 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
...
... and 69 more events
15 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Company name changed broomco (3809) LIMITED\certificate issued on 25/08/05
20 Apr 2005
Incorporation

MARTIN MCCOLL RETAIL LIMITED Charges

13 July 2016
Charge code 0542 9759 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: The intellectual property with the trade mark number…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
5 December 2005
Keyman insurance assignment
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: All of its right title and interest in and to the policy…
1 December 2005
Keyman insurance assignment
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: All of its right title and interest present and future in…
17 October 2005
Keyman insurance assignment
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The assignment relating to the policy of jonathan miller…
6 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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