Founded in 1948, Macculloch & Wallis Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. Gorman, Elizabeth, Connolly, Victoria Maria, V, Connolly, Vanessa Margaret, Dollamore, Brian Stanley, Kersen, Amanda, Kersen, Ian David, Lund, Charles Howard Bryan are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Victoria Maria, V | 10 July 2007 | - | 1 |
| DOLLAMORE, Brian Stanley | 11 February 1997 | 10 July 2007 | 1 |
| KERSEN, Amanda | N/A | 31 March 1992 | 1 |
| KERSEN, Ian David | N/A | 31 March 1992 | 1 |
| LUND, Charles Howard Bryan | N/A | 08 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORMAN, Elizabeth | 04 October 2006 | - | 1 |
| CONNOLLY, Vanessa Margaret | 17 January 2002 | 31 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CH03 - Change of particulars for secretary | 16 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 12 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC05 - N/A | 15 December 2017 | |
| PSC04 - N/A | 15 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| PSC05 - N/A | 14 December 2017 | |
| PSC04 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AAMD - Amended Accounts | 21 November 2013 | |
| AAMD - Amended Accounts | 21 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AAMD - Amended Accounts | 18 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 16 April 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 123 - Notice of increase in nominal capital | 23 January 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 25 October 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 29 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| 395 - Particulars of a mortgage or charge | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 27 June 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 20 March 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 395 - Particulars of a mortgage or charge | 21 November 1988 | |
| 288 - N/A | 14 March 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| 395 - Particulars of a mortgage or charge | 29 October 1987 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| 363 - Annual Return | 06 December 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 25 May 1984 | |
| 363 - Annual Return | 24 June 1983 | |
| 363 - Annual Return | 08 October 1982 | |
| 363 - Annual Return | 07 October 1982 | |
| 363 - Annual Return | 13 August 1980 | |
| 363 - Annual Return | 12 August 1980 | |
| 363 - Annual Return | 08 May 1979 | |
| 363 - Annual Return | 14 July 1977 | |
| 363 - Annual Return | 23 March 1977 | |
| 363 - Annual Return | 29 April 1976 | |
| NEWINC - New incorporation documents | 21 April 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 September 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 2011 | Fully Satisfied |
N/A |
| Debenture | 22 September 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 April 2002 | Fully Satisfied |
N/A |
| Charge | 14 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1991 | Fully Satisfied |
N/A |
| Equitable charge by deposit of underlease without written charge | 08 November 1988 | Fully Satisfied |
N/A |
| Charge | 22 October 1987 | Fully Satisfied |
N/A |
