MCCULLOCHS (BROMLEY) LTD.
BERKELEY COACH HOUSE EPCON CONSULTING LIMITED

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Company number 04817430
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address WATERLEAF LTD, T/A BEECHLAND ACCOUNTING SERVICE, BERKELEY COACH HOUSE, LIMPLEY STOKE BATH, BA2 7FS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCCULLOCHS (BROMLEY) LTD. are www.mccullochsbromley.co.uk, and www.mccullochs-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mccullochs Bromley Ltd is a Private Limited Company. The company registration number is 04817430. Mccullochs Bromley Ltd has been working since 02 July 2003. The present status of the company is Active. The registered address of Mccullochs Bromley Ltd is Waterleaf Ltd T A Beechland Accounting Service Berkeley Coach House Limpley Stoke Bath Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. HILL, Martin John is a Director of the company. MCCULLOUGH, Trevor is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary WATERLEAF LIMITED has been resigned. Director BLAKE, Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 05 July 2006
Director
HILL, Martin John
Appointed Date: 27 January 2004
72 years old
Director
MCCULLOUGH, Trevor
Appointed Date: 02 February 2004
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 02 July 2003
Secretary
WATERLEAF LIMITED
Resigned: 05 July 2006
Appointed Date: 20 February 2004
Director
BLAKE, Stephen
Resigned: 20 May 2014
Appointed Date: 01 February 2004
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Martin John Hill
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MCCULLOCHS (BROMLEY) LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
17 Dec 2003
Company name changed epcon consulting LIMITED\certificate issued on 17/12/03
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jul 2003
Incorporation

MCCULLOCHS (BROMLEY) LTD. Charges

30 September 2013
Charge code 0481 7430 0012
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Yellow Tree Capital Limited
Description: F/H the clipper, 562 rotherhithe street, rotherhithe…
18 September 2013
Charge code 0481 7430 0011
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: The Spell Fund General Partner Limited in Its Capacity as General Partner of the Spell Fund L.P.
Description: 166 upper elms end road beckenham kent t/no SGL566414…
9 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 13 April 2012
Status: Satisfied on 13 May 2013
Persons entitled: Hornbuckle Mitchell Trustees Limited
Description: Freehold property situate and now known as 45 and 47…
25 September 2009
Legal charge
Delivered: 30 September 2009
Status: Satisfied on 13 May 2013
Persons entitled: National Westminster Bank PLC
Description: The five bells public house 73 and 75 bromley common…
29 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: 66 addison road bromley. By way of fixed charge the benefit…
14 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: 36A albermarle road beckenham kent,. By way of fixed charge…
9 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land comprised in a transfer dated 9TH february 2007 made…
12 August 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 7A mount harry road sevenoaks…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at standing place standing lane…
3 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Conveyance
Delivered: 2 April 2004
Status: Satisfied on 1 December 2009
Persons entitled: The Secretary of State for Defence
Description: All that property known as land at sandling place, sandling…

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