MARTIN MCCOLL RETAIL LIMITED

Address

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

Web:
Classification:

Activities of head offices

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
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
6 Jun 2016
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Information correct as of: 3 Jun 2017 - Check for updates

Map


Recently Filed Documents - 80 available


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
Changed 21 Jan 2014

FOUNTAIN PRECINCT
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:
25 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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