ANDREW MCCULLOCH LIMITED
NOTTS

Hellopages » Nottinghamshire » Broxtowe » NG9 2JG

Company number 00799312
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address 7 THE SQUARE, BEESTON, NOTTS, NG9 2JG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4,000 . The most likely internet sites of ANDREW MCCULLOCH LIMITED are www.andrewmcculloch.co.uk, and www.andrew-mcculloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Andrew Mcculloch Limited is a Private Limited Company. The company registration number is 00799312. Andrew Mcculloch Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of Andrew Mcculloch Limited is 7 The Square Beeston Notts Ng9 2jg. The company`s financial liabilities are £65.22k. It is £11.6k against last year. The cash in hand is £18.99k. It is £-10.29k against last year. And the total assets are £124.06k, which is £2.79k against last year. KITCH, Fiona May is a Secretary of the company. KITCH, Fiona May is a Director of the company. KITCH, Stephen Charles is a Director of the company. KITCH, Stuart Stephen is a Director of the company. Director MCCULLOCH, William Andrew has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


andrew mcculloch Key Finiance

LIABILITIES £65.22k
+21%
CASH £18.99k
-36%
TOTAL ASSETS £124.06k
+2%
All Financial Figures

Current Directors

Secretary
KITCH, Fiona May
Director
KITCH, Fiona May

78 years old
Director
KITCH, Stephen Charles

80 years old
Director
KITCH, Stuart Stephen
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Director
MCCULLOCH, William Andrew
Resigned: 01 January 1992
103 years old

Persons With Significant Control

Mr Stuart Stephen Kitch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Charles Kitch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MCCULLOCH LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000
...
... and 64 more events
07 Jan 1988
Accounts for a small company made up to 29 March 1987
07 Jan 1988
Return made up to 22/12/87; full list of members
06 Dec 1986
Accounts for a small company made up to 29 March 1986
06 Dec 1986
Return made up to 12/12/86; full list of members
03 Apr 1964
Incorporation

ANDREW MCCULLOCH LIMITED Charges

30 October 1992
Legal charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 7 the square beeston notts and all fixtures fittings…
15 November 1982
Charge
Delivered: 19 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 January 1979
Mortgage
Delivered: 2 February 1979
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: L/H 134 high road, beeston, notts. Together with machinery…
2 October 1978
Charge
Delivered: 9 October 1978
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: All of the interest of the company in the property known as…
5 September 1978
Mortgage
Delivered: 29 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold hereditaments and premises situate at and being…

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