MARTIN MCCOLL RETAIL LIMITED
Address
MARTIN MCCOLL RETAIL LIMITED
Web:
www.martinmccoll.co.uk 
Classification:
Legal Information
Company Registration No.:
05429759
Incorporation Date:
20 Apr 2005
(12 Years old)
Financial Year End:
30 Nov
Capital:
£76,932.80
on 26 Apr 2017
For period ending:
29 Nov 2015
Filed on:
5 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
6 Jun 2016
Purchase latest return for £4.99
Information correct as of: 3 Jun 2017 - Check for updates
Map
Recently Filed Documents - 80 available
- CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 29 Nov 15 - £4.99
- Registration of a charge - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 28 Nov 10 - £4.99
Directors and Secretaries
| Simon Fuller | |
| 26 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Simon Miller | |
| 25 Aug 2005 ⇒ Present ( 11 Years ) | Director |
| 25 Aug 2005 ⇒ Present ( 11 Years ) | Company Secretary |
| David Thomas | |
| 1 Dec 2011 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
-
OUTSTANDING
on
20 Jul 2016
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES
KEYMAN INSURANCE ASSIGNMENT
-
OUTSTANDING
on
7 Dec 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES
KEYMAN INSURANCE ASSIGNMENT
-
OUTSTANDING
on
6 Dec 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
KEYMAN INSURANCE ASSIGNMENT
-
OUTSTANDING
on
21 Oct 2005
Previous Company Names
MCCOLL'S RETAIL GROUP LIMITED
Changed 17 Feb 2014
MARTIN MCCOLL RETAIL GROUP LIMITED
Changed 30 Jul 2013
TM RETAIL GROUP LIMITED
Changed 20 Jun 2006
BROOMCO (3809) LIMITED
Changed 25 Aug 2005
Previous Addresses
MARTIN MCCOLL HOUSE
ASHWELLS ROAD PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9ST
ASHWELLS ROAD PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9ST
Changed 21 Jan 2014
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 23 Sep 2005
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.martinmccollretail.co.uk
www.martinmccoll.com
www.martinmccollretail.com
www.martinmccoll.net
www.martinmccollretail.org
www.martinmccoll.management
www.martinmccollretail.management
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 29 Nov 2015 | 5 Sep 2016 | 10 |
| 30 Nov 2014 | 14 Oct 2015 | 11 |
| 24 Nov 2013 | 30 Apr 2014 | 5 |
| 25 Nov 2012 | 10 Jul 2013 | 8 |
| 27 Nov 2011 | 19 Apr 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 29 Nov 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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