MARTIN MCCOLL RETAIL LIMITED

Address

MARTIN MCCOLL RETAIL LIMITED
MCCOLL'S HOUSE
ASHWELLS ROAD
BRENTWOOD
ESSEX
CM15 9ST
(107 companies also use this postcode)

 Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05429759
Incorporation Date:
20 Apr 2005 (13 Years old)
Financial Year End:
30 Nov
Capital:
£76,932.80 on 26 Apr 2017

Latest Company Accounts

For period ending:
27 Nov 2016
Filed on:
7 Sep 2017
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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: 6 Jun 2018 - Check for updates

Map

Recently Filed Documents - 87 available

Directors and Secretaries

Martyn Aguss
20 Sep 2005 ⇒ Present ( 12 Years ) Director
Simon Fuller
26 Apr 2016 ⇒ Present ( 2 Years ) Director
Steven Green
31 Aug 2017 ⇒ Present ( 9 Months ) Director
James Lancaster
25 Aug 2005 ⇒ Present ( 12 Years ) Director
Simon Miller
25 Aug 2005 ⇒ Present ( 12 Years ) Director
25 Aug 2005 ⇒ Present ( 12 Years ) Company Secretary
Alan Smith
21 Jun 2006 ⇒ Present ( 11 Years ) Director
David Thomas
1 Dec 2011 ⇒ Present ( 6 Years ) Director
Bernadette Young
30 Aug 2017 ⇒ Present ( 9 Months ) Company Secretary

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
Changed 21 Jan 2014

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 23 Sep 2005

Domain Names

The following domain names are available.

www.martinmccoll.com
www.martinmccoll.org
www.martinmccollretail.com
View all 13 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
26 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Nov 2016 7 Sep 2017 10
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

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Official Accounts
Latest Annual accounts for year ending 27 Nov 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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87 other company documents are available

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