A & J MUCKLOW GROUP P L C
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3JS

Company number 00717658
Status Active
Incorporation Date 17 March 1962
Company Type Public Limited Company
Address 60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of A & J MUCKLOW GROUP P L C are www.ajmucklowgrouppl.co.uk, and www.a-j-mucklow-group-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. A J Mucklow Group P L C is a Public Limited Company. The company registration number is 00717658. A J Mucklow Group P L C has been working since 17 March 1962. The present status of the company is Active. The registered address of A J Mucklow Group P L C is 60 Whitehall Road Halesowen West Midlands B63 3js. . WOOLDRIDGE, David Ian is a Secretary of the company. CORNOCK, Ian Charles is a Director of the company. GILMORE, Stephen Michael Quentin is a Director of the company. HARTILL, Peter James Norman is a Director of the company. MUCKLOW, Rupert Jeremy is a Director of the company. PARKER, David Justin is a Director of the company. WOOLDRIDGE, David Ian is a Director of the company. Secretary BROMLEY, Derick has been resigned. Director AUSTIN, David Frank has been resigned. Director EVANS, George Clive has been resigned. Director GROOM, David Charles has been resigned. Director LENNOX, John Fyfe has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director MUCKLOW, Albert Jothan has been resigned. Director MUCKLOW, Allan John has been resigned. Director MUCKLOW, Trevor has been resigned. Director PETHERBRIDGE, Peter Mardon has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
WOOLDRIDGE, David Ian
Appointed Date: 11 June 2002
Director
CORNOCK, Ian Charles
Appointed Date: 21 March 2016
62 years old
Director
GILMORE, Stephen Michael Quentin
Appointed Date: 13 May 2008
70 years old
Director
HARTILL, Peter James Norman
Appointed Date: 01 July 2016
76 years old
Director
MUCKLOW, Rupert Jeremy
Appointed Date: 30 January 1995
62 years old
Director
PARKER, David Justin
Appointed Date: 12 January 2004
60 years old
Director
WOOLDRIDGE, David Ian
Appointed Date: 01 July 2007
53 years old

Resigned Directors

Secretary
BROMLEY, Derick
Resigned: 11 June 2002
Director
AUSTIN, David Frank
Resigned: 30 June 2011
Appointed Date: 30 January 1995
87 years old
Director
EVANS, George Clive
Resigned: 21 February 1996
88 years old
Director
GROOM, David Charles
Resigned: 31 October 2007
Appointed Date: 21 February 1996
86 years old
Director
LENNOX, John Fyfe
Resigned: 15 November 2016
Appointed Date: 01 December 2010
69 years old
Director
LUDLOW, Paul Arnott
Resigned: 30 June 2016
Appointed Date: 01 March 2007
79 years old
Director
MUCKLOW, Albert Jothan
Resigned: 30 June 2004
89 years old
Director
MUCKLOW, Allan John
Resigned: 30 August 2005
90 years old
Director
MUCKLOW, Trevor
Resigned: 21 February 1996
95 years old
Director
PETHERBRIDGE, Peter Mardon
Resigned: 30 June 2007
79 years old

A & J MUCKLOW GROUP P L C Events

09 Mar 2017
Satisfaction of charge 1 in full
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Group of companies' accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Nov 2016
Termination of appointment of John Fyfe Lennox as a director on 15 November 2016
...
... and 191 more events
23 Dec 1986
Full accounts made up to 30 June 1986
23 Dec 1986
Return made up to 25/11/86; full list of members
17 Sep 1986
Return of allotments
17 Jun 1986
Return of allotments
12 Feb 1973
Memorandum and Articles of Association

A & J MUCKLOW GROUP P L C Charges

23 November 2009
Hedging security assignment
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of their rights, including without limitation, their…
30 June 1989
Trust deed
Delivered: 11 July 1989
Status: Satisfied on 9 March 2017
Persons entitled: The Law Debenture Trust Corporation P.L.C.or Other Trustee or Trustees
Description: The properties described on doc M498C together with, fixed…

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