A. & J. MUCKLOW (INVESTMENTS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3JS

Company number 01057385
Status Active
Incorporation Date 8 June 1972
Company Type Private Limited Company
Address 60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 010573850063, created on 20 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of A. & J. MUCKLOW (INVESTMENTS) LIMITED are www.ajmucklowinvestments.co.uk, and www.a-j-mucklow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. A J Mucklow Investments Limited is a Private Limited Company. The company registration number is 01057385. A J Mucklow Investments Limited has been working since 08 June 1972. The present status of the company is Active. The registered address of A J Mucklow Investments Limited is 60 Whitehall Road Halesowen West Midlands B63 3js. . WOOLDRIDGE, David Ian is a Secretary of the company. MUCKLOW, Rupert Jeremy is a Director of the company. PARKER, David Justin is a Director of the company. VERNON, Mark Thomas is a Director of the company. WOOLDRIDGE, David Ian is a Director of the company. Secretary BROMLEY, Derick has been resigned. Director BROMLEY, Derick has been resigned. Director EVANS, George Clive has been resigned. Director MUCKLOW, Albert Jothan has been resigned. Director MUCKLOW, Allan John has been resigned. Director MURPHY, Stephen Nicholas has been resigned. Director PETHERBRIDGE, Peter Mardon has been resigned. Director RAMPLING, David has been resigned. Director STOKES, Jesse Sebastian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLDRIDGE, David Ian
Appointed Date: 11 June 2002
Director
MUCKLOW, Rupert Jeremy

62 years old
Director
PARKER, David Justin
Appointed Date: 12 January 2004
60 years old
Director
VERNON, Mark Thomas
Appointed Date: 18 July 2014
57 years old
Director
WOOLDRIDGE, David Ian
Appointed Date: 12 September 2007
53 years old

Resigned Directors

Secretary
BROMLEY, Derick
Resigned: 11 June 2002
Director
BROMLEY, Derick
Resigned: 11 June 2002
85 years old
Director
EVANS, George Clive
Resigned: 21 February 1996
88 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
MURPHY, Stephen Nicholas
Resigned: 13 February 2007
73 years old
Director
PETHERBRIDGE, Peter Mardon
Resigned: 30 June 2007
79 years old
Director
RAMPLING, David
Resigned: 25 February 2011
Appointed Date: 14 January 1997
79 years old
Director
STOKES, Jesse Sebastian John
Resigned: 14 March 2012
Appointed Date: 17 October 2005
51 years old

Persons With Significant Control

A & J Mucklow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. & J. MUCKLOW (INVESTMENTS) LIMITED Events

31 Dec 2016
Full accounts made up to 30 June 2016
23 Dec 2016
Registration of charge 010573850063, created on 20 December 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Dec 2015
Auditor's resignation
20 Nov 2015
Full accounts made up to 30 June 2015
...
... and 170 more events
31 Oct 1987
New director appointed
21 Jan 1987
Return made up to 23/09/86; full list of members
16 Jan 1987
Full accounts made up to 30 June 1986
18 Sep 1976
Memorandum and Articles of Association
08 Jun 1972
Certificate of incorporation

A. & J. MUCKLOW (INVESTMENTS) LIMITED Charges

20 December 2016
Charge code 0105 7385 0063
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: 1. land known as milton point garamonde drive wymbush…
19 July 2013
Charge code 0105 7385 0062
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site 3, shire business park, wainwright…
13 March 2013
Legal charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coleshill trade park station road…
3 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a costco site on the south side of…
3 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a building one, quinton business park…
3 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a milton point garamonde drive wymbush…
3 October 2012
Deposit agreement to secure own liabilities
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All such rights to the repayment of the deposit meaning the…
18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a neo park, wharfdale road, birmingham t/no…
13 November 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Compton fields crompton way west…
10 September 2009
Mortgage
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a middlemarch coventry siskin parkway east…
28 August 2009
Legal mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at site k/a wednesbury one t/no…
9 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Coleshill trade park and coleshill industrial estate t/no…
9 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a roman park roman way coleshill, west…
20 May 2008
Mortgage deed
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Block k, stratton bushes park, biggleswade, bedfordshire…
20 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H knightsbridge park warndon worcester t/no WR40337…
20 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units g & j redfern park tyseley birmingham west…
20 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H concorde house, trinity park, nec birmingham, west…
20 May 2008
Mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 131 high street, digbeth, birmingham, west…
20 May 2008
Mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as star gate cuckoo road nechells…
20 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H oak tree court binley business park coventry t/no…
14 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H halesowen steel works mucklow hill halesowen with the…
2 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H enterprise trading estate pedmore road brierley hill…
5 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: F/H property situated at the southwest of the black country…
20 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings lying to the south east…
18 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the south east of pershore…
19 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at triton park brownsover road rugby,…
19 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 202/208 high street harborne…
19 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H apex house wainwright road worcester. With the benefit…
27 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at rocky lane & land on west side of chester…
27 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Satisfied on 20 February 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the west of black country new road…
6 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at wedenesbury one black country new…
23 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a century house apex 6 wainwright road warndon…
19 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at princess elizabeth way tewkesbury road and brook…
4 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a york building and wellington building dukes…
4 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 64-67 high street stourbridge west…
4 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as forge trading estate mucklow hill…
22 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land to the east of hazelwell road stirchley…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 16 September 2000
Persons entitled: Midland Bank PLC
Description: Unit 6 waterglade industrial esate western avenue west…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 27 August 1999
Persons entitled: Midland Bank PLC
Description: Bonella works tewkesbury road cheltenham. With the benefit…
23 March 1999
Mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bloomfield park trading estate bloomfield road tipton. With…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sunlink one station road sunbury on thames surrey. With the…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Wates way industrial estate wates way mitcham surrey. With…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Aston fields trading estate aston road bromsgrove. With the…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Tipton trading estate bloomfield road tipton. With the…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 23 November 2000
Persons entitled: Midland Bank PLC
Description: Queenswood office park (3, 4 and 5) newport pagnell road…
1 May 1997
Deed of release and substitution
Delivered: 2 May 1997
Status: Satisfied on 1 November 2000
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/H land and buildings k/a 64-67 high street stourbridge…
2 December 1994
Deed of release and substitution
Delivered: 20 December 1994
Status: Satisfied on 1 November 2000
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H land & buildings on the north west side of greenlands…
19 September 1992
Legal charge
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at royal oak trading estate daventry.
15 April 1992
First supplemental trust deed
Delivered: 30 April 1992
Status: Satisfied on 1 November 2000
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H forge trading estate title no.WM312753 being land and…
24 January 1990
Legal charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of lyndon road, stechford birmingham…
24 January 1990
Legal charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Stechford trading estate lyndon road stechford birmingham…
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St. Andrews trading estate great bass st birmingham.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 29 April 1992
Persons entitled: Midland Bank PLC
Description: Royal oak trading estate prospect way daventry.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 23 November 2000
Persons entitled: Midland Bank PLC
Description: Aston fields trading estate sugarbrook road bromsgrove…
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Derby trading estate stones road derby .
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Aston church trading est. Aston church road, saltley, b'ham.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 29 April 1992
Persons entitled: Midland Bank PLC
Description: Enterprise trading est. Pedmore road, bicerley hill, W…
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 24 July 1992
Persons entitled: Midland Bank PLC
Description: Duddeston mill, trading est. Duddeston mill, b'ham.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 24 July 1992
Persons entitled: Midland Bank PLC
Description: Wulfrum trading est. Stafford road, wolverhampton W. mids.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Stechford trading est. Lyndon road, stechford, b'ham.
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 24 July 1992
Persons entitled: Midland Bank PLC
Description: Kelvin way, trading est. Kelvin way, W. bromwich, W. mids.
5 December 1979
Trust deed.
Delivered: 5 December 1979
Status: Satisfied on 1 November 2000
Persons entitled: Pearl Assurance Company Limited
Description: Shenstone trading estate, mucklow hill. Halesowen. Primrose…
16 October 1979
Charge without instrument
Delivered: 19 October 1979
Status: Satisfied on 1 November 2000
Persons entitled: Pearl Assurance Company Limited.
Description: Shenstone trading estate, mucklow hill, halesowen. Primrose…

Similar Companies

A. & J. MUCKLOW (ESTATES) LIMITED A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED A. & J. MUCKLOW (LANCASHIRE) LIMITED A. & J. MUCKLOW (NOMINEES) LIMITED A. & J. MUCKLOW (PROPERTIES) LIMITED A. & J. ROBERTSON (GRANITE) LIMITED A. & J. RUTHERFORD LIMITED