A & J Mucklow Group Ltd was founded on 17 March 1962 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Duzniak, Jadzia Zofia, Bromley, Derick, Austin, David Frank, Evans, George Clive, Groom, David Charles, Ludlow, Paul Arnott, Mucklow, Albert Jothan, Mucklow, Allan John, Mucklow, Rupert Jeremy, Mucklow, Trevor, Parker, David Justin, Petherbridge, Peter Mardon, Retallack, James Keith. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, David Frank | 30 January 1995 | 30 June 2011 | 1 |
| EVANS, George Clive | N/A | 21 February 1996 | 1 |
| GROOM, David Charles | 21 February 1996 | 31 October 2007 | 1 |
| LUDLOW, Paul Arnott | 01 March 2007 | 30 June 2016 | 1 |
| MUCKLOW, Albert Jothan | N/A | 30 June 2004 | 1 |
| MUCKLOW, Allan John | N/A | 30 August 2005 | 1 |
| MUCKLOW, Rupert Jeremy | 30 January 1995 | 02 July 2019 | 1 |
| MUCKLOW, Trevor | N/A | 21 February 1996 | 1 |
| PARKER, David Justin | 12 January 2004 | 31 December 2018 | 1 |
| PETHERBRIDGE, Peter Mardon | N/A | 30 June 2007 | 1 |
| RETALLACK, James Keith | 01 June 2018 | 27 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | 30 August 2019 | - | 1 |
| BROMLEY, Derick | N/A | 11 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| PSC02 - N/A | 19 December 2019 | |
| CS01 - N/A | 06 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA01 - Change of accounting reference date | 04 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2019 | |
| CERT10 - Re-registration of a company from public to private | 27 September 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 September 2019 | |
| SH19 - Statement of capital | 24 September 2019 | |
| OC138 - Order of Court | 24 September 2019 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 24 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AP03 - Appointment of secretary | 30 August 2019 | |
| TM02 - Termination of appointment of secretary | 30 August 2019 | |
| OC - Order of Court | 04 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| MA - Memorandum and Articles | 03 July 2019 | |
| MR04 - N/A | 03 July 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AD01 - Change of registered office address | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| RESOLUTIONS - N/A | 22 November 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 23 November 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| MR04 - N/A | 09 March 2017 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 28 November 2016 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
| RP04 - N/A | 27 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH03 - Change of particulars for secretary | 24 April 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AD04 - Change of location of company records to the registered office | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 19 November 2012 | |
| AA - Annual Accounts | 19 November 2012 | |
| RESOLUTIONS - N/A | 13 November 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 04 January 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| MEM/ARTS - N/A | 17 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| CC04 - Statement of companies objects | 24 November 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| RESOLUTIONS - N/A | 25 November 2008 | |
| RESOLUTIONS - N/A | 25 November 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| MEM/ARTS - N/A | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 11 December 2001 | |
| 169 - Return by a company purchasing its own shares | 29 November 2001 | |
| 169 - Return by a company purchasing its own shares | 20 November 2001 | |
| 169 - Return by a company purchasing its own shares | 20 November 2001 | |
| 169 - Return by a company purchasing its own shares | 02 October 2001 | |
| 169 - Return by a company purchasing its own shares | 31 July 2001 | |
| 169 - Return by a company purchasing its own shares | 24 July 2001 | |
| 169 - Return by a company purchasing its own shares | 11 June 2001 | |
| 169 - Return by a company purchasing its own shares | 23 April 2001 | |
| 169 - Return by a company purchasing its own shares | 11 January 2001 | |
| 169 - Return by a company purchasing its own shares | 11 January 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 169 - Return by a company purchasing its own shares | 11 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| 169 - Return by a company purchasing its own shares | 22 November 2000 | |
| 169 - Return by a company purchasing its own shares | 18 October 2000 | |
| 169 - Return by a company purchasing its own shares | 01 August 2000 | |
| 169 - Return by a company purchasing its own shares | 01 August 2000 | |
| 169 - Return by a company purchasing its own shares | 05 July 2000 | |
| 169 - Return by a company purchasing its own shares | 28 June 2000 | |
| 169 - Return by a company purchasing its own shares | 08 June 2000 | |
| 169 - Return by a company purchasing its own shares | 08 June 2000 | |
| 169 - Return by a company purchasing its own shares | 31 May 2000 | |
| 169 - Return by a company purchasing its own shares | 24 May 2000 | |
| 169 - Return by a company purchasing its own shares | 18 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| 169 - Return by a company purchasing its own shares | 21 February 2000 | |
| 169 - Return by a company purchasing its own shares | 21 February 2000 | |
| 169 - Return by a company purchasing its own shares | 17 February 2000 | |
| 169 - Return by a company purchasing its own shares | 25 January 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 169 - Return by a company purchasing its own shares | 11 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 19 December 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 18 December 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 18 December 1992 | |
| PROSP - Prospectus | 08 June 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 169 - Return by a company purchasing its own shares | 18 February 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| 288 - N/A | 26 September 1990 | |
| 169 - Return by a company purchasing its own shares | 04 June 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| RESOLUTIONS - N/A | 05 December 1989 | |
| RESOLUTIONS - N/A | 05 December 1989 | |
| RESOLUTIONS - N/A | 05 December 1989 | |
| RESOLUTIONS - N/A | 05 December 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1989 | |
| 123 - Notice of increase in nominal capital | 05 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| PROSP - Prospectus | 21 July 1989 | |
| 395 - Particulars of a mortgage or charge | 11 July 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| PUC 2 - N/A | 22 June 1988 | |
| AA - Annual Accounts | 15 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| PUC 2 - N/A | 11 January 1988 | |
| PUC 2 - N/A | 10 December 1987 | |
| PUC(U) - N/A | 20 July 1987 | |
| PUC(U) - N/A | 18 February 1987 | |
| PUC(U) - N/A | 07 January 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| PUC(U) - N/A | 17 September 1986 | |
| PUC(U) - N/A | 17 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 11 February 1982 | |
| MEM/ARTS - N/A | 12 February 1973 | |
| MISC - Miscellaneous document | 12 March 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Hedging security assignment | 23 November 2009 | Fully Satisfied |
N/A |
| Trust deed | 30 June 1989 | Fully Satisfied |
N/A |
