MALCOLM MCCULLOCH & SONS LIMITED
POULTON LE FYLDE BLACKPOOL

Hellopages » Lancashire » Wyre » FY6 8JF

Company number 01687108
Status Active
Incorporation Date 15 December 1982
Company Type Private Limited Company
Address MACOIL BUILDING WYREFIELD, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE BLACKPOOL, LANCASHIRE, FY6 8JF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MALCOLM MCCULLOCH & SONS LIMITED are www.malcolmmccullochsons.co.uk, and www.malcolm-mcculloch-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Malcolm Mcculloch Sons Limited is a Private Limited Company. The company registration number is 01687108. Malcolm Mcculloch Sons Limited has been working since 15 December 1982. The present status of the company is Active. The registered address of Malcolm Mcculloch Sons Limited is Macoil Building Wyrefield Poulton Industrial Estate Poulton Le Fylde Blackpool Lancashire Fy6 8jf. . MCCULLOCH, Mark Alan is a Secretary of the company. MCCULLOCH, Mark Alan is a Director of the company. MCCULLOCH, Martin Anthony is a Director of the company. Secretary MCCULLOCH, Malcolm has been resigned. Director MCCULLOCH, Malcolm has been resigned. Director MCCULLOCH, Margaret has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MCCULLOCH, Mark Alan
Appointed Date: 15 December 2000
Director
MCCULLOCH, Mark Alan
Appointed Date: 17 May 2002
67 years old
Director
MCCULLOCH, Martin Anthony
Appointed Date: 17 May 2002
60 years old

Resigned Directors

Secretary
MCCULLOCH, Malcolm
Resigned: 15 December 2000
Director
MCCULLOCH, Malcolm
Resigned: 17 May 2002
89 years old
Director
MCCULLOCH, Margaret
Resigned: 15 December 2000
89 years old

Persons With Significant Control

Mr Mark Alan Mcculloch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Anthony Mcculloch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM MCCULLOCH & SONS LIMITED Events

13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Statement of capital following an allotment of shares on 6 January 2015
  • GBP 130
23 May 2016
Statement of capital following an allotment of shares on 6 January 2015
  • GBP 130
...
... and 80 more events
12 Feb 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
Accounts for a small company made up to 2 November 1986
11 Sep 1986
Particulars of mortgage/charge
23 May 1986
Accounts for a small company made up to 2 November 1985
23 May 1986
Return made up to 31/12/85; full list of members

MALCOLM MCCULLOCH & SONS LIMITED Charges

3 January 2002
Legal charge
Delivered: 10 January 2002
Status: Satisfied on 30 August 2011
Persons entitled: Kuwait Petroleum (GB) Limited
Description: F/H property containing 1,065 square yards or thereabouts…
21 February 1992
Debenture
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1986
Legal charge
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold - plot of land containing 1065 yards on the…

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