"R.S. MCCOLL (U.K.) LIMITED".
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 01024564
Status Active
Incorporation Date 17 September 1971
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 twenty-nine 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; Termination of appointment of James Lancaster as a director on 26 April 2016. The most likely internet sites of "R.S. MCCOLL (U.K.) LIMITED". are www.rsmccolluk.co.uk, and www.r-s-mccoll-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three 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.R S Mccoll U K Limited is a Private Limited Company. The company registration number is 01024564. R S Mccoll U K Limited has been working since 17 September 1971. The present status of the company is Active. The registered address of R S Mccoll U K 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 LEAK, Robert 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. Director WOOLDRIDGE, Stephen Howard 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
41 years old

Director
MILLER, Simon Jonathan
Appointed Date: 15 October 2004
55 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
60 years old

Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
56 years old

Director
HONEYBALL, Garry Philip
Resigned: 09 January 1995
67 years old

Director
JACKSON, Brian
Resigned: 28 November 1998
71 years old

Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 28 November 1998
70 years old

Director
LEAK, Robert
Resigned: 19 July 1996
67 years old

Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 17 March 1995
69 years old

Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 10 November 1995
51 years old

Director
SYMMONS, Peter Samuel
Resigned: 08 March 1995
70 years old

Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 09 January 1995
76 years old

Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
62 years old

Director
WOOLDRIDGE, Stephen Howard
Resigned: 28 November 1998
Appointed Date: 15 January 1996
62 years old

Persons With Significant Control

Martin Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

"R.S. MCCOLL (U.K.) LIMITED". Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
08 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller 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 40,800

...
... and 119 more events
27 Jul 1987
Return made up to 26/06/87; full list of members

20 Jul 1987
Full group accounts made up to 28 December 1986

08 Aug 1986
Accounting reference date extended from 30/09 to 31/12

08 Jul 1986
Group of companies' accounts made up to 29 September 1985

17 Sep 1971
Incorporation