STEWART MILLER, MCCULLOCH & CO. LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B68 0PJ

Company number 01469545
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address 768 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS, B68 0PJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEWART MILLER, MCCULLOCH & CO. LIMITED are www.stewartmillermccullochco.co.uk, and www.stewart-miller-mcculloch-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Stewart Miller Mcculloch Co Limited is a Private Limited Company. The company registration number is 01469545. Stewart Miller Mcculloch Co Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Stewart Miller Mcculloch Co Limited is 768 Hagley Road West Oldbury Warley West Midlands B68 0pj. . JAMES, Peter is a Secretary of the company. JAMES, Peter is a Director of the company. JAMES, Theresa Susan Louise is a Director of the company. MAYBURY, Cheryl Elizabeth is a Director of the company. Secretary DAWKINS, Claire Anna has been resigned. Secretary MCCULLOCH, Janet Mary has been resigned. Secretary MCCULLOCH, Janet Mary has been resigned. Director BIRD, David Andrew has been resigned. Director MCCULLOCH, Janet Mary has been resigned. Director MILLER, John Stewart has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMES, Peter
Appointed Date: 09 May 2007
Director
JAMES, Peter
Appointed Date: 09 May 2007
80 years old
Director
JAMES, Theresa Susan Louise
Appointed Date: 01 December 2008
62 years old
Director
MAYBURY, Cheryl Elizabeth
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Secretary
DAWKINS, Claire Anna
Resigned: 09 May 2007
Appointed Date: 20 March 2006
Secretary
MCCULLOCH, Janet Mary
Resigned: 20 March 2006
Appointed Date: 31 January 1998
Secretary
MCCULLOCH, Janet Mary
Resigned: 01 December 1997
Director
BIRD, David Andrew
Resigned: 13 May 2011
Appointed Date: 04 March 2008
61 years old
Director
MCCULLOCH, Janet Mary
Resigned: 01 December 1997
75 years old
Director
MILLER, John Stewart
Resigned: 14 November 2008
78 years old

Persons With Significant Control

Stewart Miller Mcculloch (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STEWART MILLER, MCCULLOCH & CO. LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 48,000
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 48,000
...
... and 92 more events
08 Jul 1987
Accounts for a small company made up to 31 July 1986
05 Aug 1986
Accounting reference date notified as 31/07
12 Jul 1986
Return made up to 30/06/86; full list of members
24 May 1986
Accounts for a small company made up to 30 April 1985
28 Dec 1979
Incorporation

STEWART MILLER, MCCULLOCH & CO. LIMITED Charges

31 August 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 768 hagley road west,oldbury B68 opj. By way of fixed…
27 May 1994
Debenture
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over undertaking and all property…
3 September 1991
Fixed and floating charge
Delivered: 4 September 1991
Status: Satisfied on 28 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
12 November 1985
Fixed and floating charge
Delivered: 18 November 1985
Status: Satisfied on 28 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts over to the…

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