MCCULLOCHS LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 02487964
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles ; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of MCCULLOCHS LIMITED are www.mccullochs.co.uk, and www.mccullochs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Mccullochs Limited is a Private Limited Company. The company registration number is 02487964. Mccullochs Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Mccullochs Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire 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. Secretary HILL, Albert Edward has been resigned. Director SMITH, Peter Gregory has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 31 March 1993
Director
HILL, Martin John

72 years old
Director
MCCULLOUGH, Trevor

66 years old

Resigned Directors

Secretary
HILL, Albert Edward
Resigned: 31 March 1993
Director
SMITH, Peter Gregory
Resigned: 01 March 1999
63 years old

Persons With Significant Control

Hills Holdings Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCULLOCHS LIMITED Events

10 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 106 more events
09 Aug 1990
New director appointed
31 Jul 1990
New secretary appointed
30 Apr 1990
Registered office changed on 30/04/90 from: suite 17, city business centre, lower road, london, SE16 1AA
30 Apr 1990
Secretary resigned;director resigned
02 Apr 1990
Incorporation

MCCULLOCHS LIMITED Charges

11 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 southlands road bromley kent t/no SGL64839 and SGL103997…
6 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: Skerimoor carlton road sidcup kent DA14 6AH. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: Timberley carlton road sidcup kent. By way of fixed charge…
29 November 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 146-148 hastings rd,bromley,kent BR2…
4 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a croft hall school westerham sevenoaks kent…
6 May 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56/60 chislehurst road orpington kent…
14 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 southlands road bromley…
8 August 1995
Mortgage debenture
Delivered: 23 August 1995
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1995
Legal mortgage
Delivered: 23 August 1995
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as commercial house and yard…
3 August 1995
Legal mortgage
Delivered: 23 August 1995
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 3 southlands road bromley…
18 January 1995
Fixed charge
Delivered: 3 February 1995
Status: Satisfied on 16 February 2011
Persons entitled: Kelsey Housing Association Limited
Description: All that f/h property forming part of the land and…
10 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: Land in stockbury drive allington maidstone kent title no…
14 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 3 February 1995
Persons entitled: Sterling Homes Limited
Description: Land at stockbury drive allington maidstone kent and a…
19 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: 47 bovill road l/b of lewisham title no SGL24706.
10 November 1992
Guarantee and debenture
Delivered: 25 November 1992
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M452C for full details. Fixed and floating…
29 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: Land to the east of roseberry road chatham kent title no…
29 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: Land on the east side of garden road tonbridge kent.

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