MCMULLEN'S OF HERTFORD LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG14 1RD
Company number 00565877
Status Active
Incorporation Date 9 May 1956
Company Type Private Limited Company
Address 26 OLD CROSS, HERTFORD, HERTS, SG14 1RD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Alexander Brodie Mcmullen as a director on 30 December 2016; Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016. The most likely internet sites of MCMULLEN'S OF HERTFORD LIMITED are www.mcmullensofhertford.co.uk, and www.mcmullen-s-of-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcmullen S of Hertford Limited is a Private Limited Company. The company registration number is 00565877. Mcmullen S of Hertford Limited has been working since 09 May 1956. The present status of the company is Active. The registered address of Mcmullen S of Hertford Limited is 26 Old Cross Hertford Herts Sg14 1rd. . PENFOLD, Alison is a Secretary of the company. BRIMS, Charles David is a Director of the company. FURNESS SMITH, Peter Horatio Cecil is a Director of the company. GILL, Steven is a Director of the company. MCMULLEN, Alexander Brodie is a Director of the company. MCMULLEN, David Shaun is a Director of the company. MCMULLEN, Fergus John is a Director of the company. MCMULLEN, Ian Peter is a Director of the company. MCMULLEN, John Christopher is a Director of the company. MCMULLEN, Thomas Peter is a Director of the company. MIZON, Heydon is a Director of the company. NEWBURY, Andrew Wayne is a Director of the company. Secretary BUTLER, Clive Francis has been resigned. Secretary LYTHGOE, John Stephen has been resigned. Secretary MCMULLEN, Thomas Peter has been resigned. Director COLBOURNE, Kenneth Michael has been resigned. Director KITSON, Andrew William has been resigned. Director LYTHGOE, John Stephen has been resigned. Director MCMULLEN, Osmond James George has been resigned. Director SKIPPER, Anthony John has been resigned. Director THORNEYCROFT, Martin has been resigned. Director WOODROW, David Robert Edgar has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PENFOLD, Alison
Appointed Date: 06 October 2015
Director
BRIMS, Charles David
Appointed Date: 05 August 2003
75 years old
Director
FURNESS SMITH, Peter Horatio Cecil
Appointed Date: 12 October 1998
72 years old
Director
GILL, Steven
Appointed Date: 01 July 2005
68 years old
Director
MCMULLEN, Alexander Brodie
Appointed Date: 30 December 2016
44 years old
Director
MCMULLEN, David Shaun

80 years old
Director
MCMULLEN, Fergus John
Appointed Date: 21 May 1991
67 years old
Director
MCMULLEN, Ian Peter

83 years old
Director
MCMULLEN, John Christopher

93 years old
Director
MCMULLEN, Thomas Peter
Appointed Date: 27 March 2013
49 years old
Director
MIZON, Heydon
Appointed Date: 27 March 2013
51 years old
Director
NEWBURY, Andrew Wayne
Appointed Date: 01 July 2005
70 years old

Resigned Directors

Secretary
BUTLER, Clive Francis
Resigned: 30 September 2010
Secretary
LYTHGOE, John Stephen
Resigned: 04 January 2011
Appointed Date: 30 September 2010
Secretary
MCMULLEN, Thomas Peter
Resigned: 06 October 2015
Appointed Date: 04 January 2011
Director
COLBOURNE, Kenneth Michael
Resigned: 30 September 2004
81 years old
Director
KITSON, Andrew William
Resigned: 14 August 1998
Appointed Date: 16 September 1991
77 years old
Director
LYTHGOE, John Stephen
Resigned: 30 December 2016
Appointed Date: 02 October 2000
70 years old
Director
MCMULLEN, Osmond James George
Resigned: 03 December 1994
119 years old
Director
SKIPPER, Anthony John
Resigned: 18 November 2001
89 years old
Director
THORNEYCROFT, Martin
Resigned: 22 September 2000
Appointed Date: 01 September 1997
64 years old
Director
WOODROW, David Robert Edgar
Resigned: 12 September 1991
94 years old

Persons With Significant Control

Mcmullen & Sons, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCMULLEN'S OF HERTFORD LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Appointment of Mr Alexander Brodie Mcmullen as a director on 30 December 2016
30 Dec 2016
Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016
27 Jun 2016
Full accounts made up to 26 September 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 510
...
... and 87 more events
26 Apr 1988
Full accounts made up to 26 September 1987
09 Mar 1988
New secretary appointed
09 Sep 1987
Return made up to 27/03/87; full list of members
09 Sep 1987
Accounts for a small company made up to 27 September 1986
09 May 1956
Incorporation

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