MCMULLEN & SONS, LIMITED

26 Old Cross, Herts, SG14 1RD Hertford
StatusACTIVE
Company No.00051456
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Mar 1897
Years123 years, 7 months, 27 days


SUMMARY

MCMULLEN & SONS, LIMITED is an active private limited company with number 00051456. It was incorporated 123 years, 7 months, 27 days ago, on 01 March 1897. The company address is 26 Old Cross, Herts, SG14 1RD Hertford, Herts and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MCMULLEN & SONS, LIMITED are 'Manufacture of beer ' (11050) and 'Public houses and bars ' (56302). The accounting category is 'Group', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryGROUP
Returns Due Date24 Feb 2017
Returns Last Date27 Jan 2016
Nature of business (SIC)
11050Manufacture of beer
56302Public houses and bars
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


PENFOLD, Alison
Secretary
ACTIVE
Assigned on 06 Oct 2015
Current time on role 5 years, 0 months, 22 days

BRIMS, Charles David
Director
ACTIVE
Assigned on 29 Jul 2003
Current time on role 17 years, 2 months, 30 days

MCMULLEN, Alexander Brodie
Director
ACTIVE
Assigned on 30 Dec 2016
Current time on role 3 years, 9 months, 29 days

MCMULLEN, David Shaun
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MCMULLEN, Fergus John
Director
ACTIVE
Assigned on 21 May 1991
Current time on role 29 years, 5 months, 7 days

MCMULLEN, Thomas Peter
Director
ACTIVE
Assigned on 27 Mar 2013
Current time on role 7 years, 7 months, 1 days



MIZON, Heydon
Director
ACTIVE
Assigned on 27 Mar 2013
Current time on role 7 years, 7 months, 1 days

STRATHERN, Jenny
Director
ACTIVE
Assigned on 14 Jan 2019
Current time on role 1 years, 9 months, 14 days

BUTLER, Clive Francis
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2010
Time on role 10 years, 0 months, 28 days

LYTHGOE, John Stephen
Secretary
RESIGNED
Assigned on 30 Sep 2010
Resigned on 04 Jan 2011
Time on role 0 years, 3 months, 4 days

MCMULLEN, Thomas Peter
Secretary
RESIGNED
Assigned on 04 Jan 2011
Resigned on 06 Oct 2015
Time on role 4 years, 9 months, 2 days



COLBOURNE, Kenneth Michael
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2004
Time on role 16 years, 0 months, 28 days

FURNESS SMITH, Peter Horatio Cecil
Director
RESIGNED
Assigned on 12 Oct 1998
Resigned on 31 Jul 2017
Time on role 18 years, 9 months, 19 days

GILL, Steven
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 30 Apr 2020
Time on role 14 years, 9 months, 29 days

KITSON, Andrew William
Director
RESIGNED
Assigned on 16 Sep 1991
Resigned on 14 Aug 1998
Time on role 6 years, 10 months, 28 days

LYTHGOE, John Stephen
Director
RESIGNED
Assigned on 02 Oct 2000
Resigned on 30 Dec 2016
Time on role 16 years, 2 months, 28 days



MCMULLEN, Ian Peter
Director
RESIGNED
Assigned on
Resigned on 01 May 2018
Time on role 2 years, 5 months, 27 days

MCMULLEN, John Christopher
Director
RESIGNED
Assigned on
Resigned on 28 Mar 2018
Time on role 2 years, 7 months, 0 days

MCMULLEN, Osmond James George
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1994
Time on role 25 years, 10 months, 25 days

NEWBURY, Andrew Wayne
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Mar 2019
Time on role 13 years, 9 months, 0 days

SKIPPER, Anthony John
Director
RESIGNED
Assigned on
Resigned on 18 Nov 2001
Time on role 18 years, 11 months, 10 days



THORNEYCROFT, Martin
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 22 Sep 2000
Time on role 3 years, 0 months, 21 days

WOODROW, David Robert Edgar
Director
RESIGNED
Assigned on
Resigned on 12 Sep 1991
Time on role 29 years, 1 months, 16 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 12 Nov 2012
Delivered on 16 Nov 2012
Status Outstanding

Persons Entitled
Homes and Communities Agency

Amount Secured
£1 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The land at portishead drive tattenhoe milton keynes.


Transactions

View PDF


Floating charge


Created on 24 Nov 2009
Delivered on 07 Dec 2009
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.


Transactions

View PDF


Deed of assurance


Created on 02 Aug 1983
Delivered on 03 Aug 1983
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£400,000 4 3/4 % redeemable debenture stock 1975/85 and all other monies due from the company to the chargee supplemental to the principal deed dated 1 nov 1955 and deeds supplemental thereto

Short Particulars
F/H land on the westside of high road turnford hertfordshire title no hd 121682 and f/h land at turnford aforesaid both adjoining and forming part of the bulls forming part of the bulls head public house turnford together with all buildings & erections and all fixed plant fixed machinery & all fixtures building to the company an assignment by the company to the mortgages of the rights to eccover & receive compensation monies which may become payable by virtue of the licensing act 1964.


Transactions

OTHER COMPANIES


WELBECK FILMS LIMITED
14 Austin Friars, London, EC2N 2HE

Number:00476055
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
CLAIRE SMITH LIMITED
Bank House, Bristol, BS6 6TJ 1 Burlington Road

Number:07591749
Status:ACTIVE
Category:Private Limited Company
WALL PRINTER UK LIMITED
2 Barnfield Crescent, Exeter, EX1 1QT

Number:11692705
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

PLASTIC WASTE BOARDS LIMITED
Sunnybank Farm St. Mellons Road, Cardiff, CF14 0SH Lisvane

Number:11899352
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

Number:IP30153R
Status:ACTIVE
Category:Industrial and Provident Society
Account Cat:NO ACCOUNTS FILED