About

Registered Number: 01687108
Date of Incorporation: 15/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF

 

Having been setup in 1982, Malcolm Mcculloch & Sons Ltd has its registered office in Poulton Le Fylde Blackpool, it's status at Companies House is "Active". We do not know the number of employees at Malcolm Mcculloch & Sons Ltd. The companies directors are listed as Mcculloch, Andrew Mark, Mcculloch, Mark Alan, Mcculloch, Martin Anthony, Mcculloch, Malcolm, Mcculloch, Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, Andrew Mark 06 January 2016 - 1
MCCULLOCH, Mark Alan 17 May 2002 - 1
MCCULLOCH, Martin Anthony 17 May 2002 - 1
MCCULLOCH, Malcolm N/A 17 May 2002 1
MCCULLOCH, Margaret N/A 15 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 13 January 2020
PSC04 - N/A 13 January 2020
PSC04 - N/A 13 January 2020
CH03 - Change of particulars for secretary 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 February 2019
CH01 - Change of particulars for director 24 December 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 23 October 2017
AA01 - Change of accounting reference date 28 July 2017
AP01 - Appointment of director 09 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 July 2016
RESOLUTIONS - N/A 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
SH08 - Notice of name or other designation of class of shares 23 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 26 March 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 21 March 2006
363s - Annual Return 01 March 2006
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 02 October 2003
225 - Change of Accounting Reference Date 05 April 2003
363s - Annual Return 14 February 2003
287 - Change in situation or address of Registered Office 02 October 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
AA - Annual Accounts 01 May 2002
287 - Change in situation or address of Registered Office 21 February 2002
363s - Annual Return 12 February 2002
395 - Particulars of a mortgage or charge 10 January 2002
AA - Annual Accounts 09 March 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 05 March 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 07 March 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 28 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 18 February 1994
363s - Annual Return 30 April 1993
287 - Change in situation or address of Registered Office 15 February 1993
AA - Annual Accounts 15 February 1993
395 - Particulars of a mortgage or charge 27 February 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 17 February 1991
363 - Annual Return 17 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 23 January 1987
395 - Particulars of a mortgage or charge 11 September 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 2002 Fully Satisfied

N/A

Debenture 21 February 1992 Outstanding

N/A

Legal charge 29 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.