About

Registered Number: 03593220
Date of Incorporation: 06/07/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: 9 Newlands Close, Yateley, Hampshire, GU46 6HE,

 

Mcallen & Co Ltd was registered on 06 July 1998 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House. We don't currently know the number of employees at Mcallen & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMBLE, Caroline Angela 06 July 1998 - 1
MCALLEN, Keith John Harold 27 June 2013 03 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MCALLEN, Angela Dorothy 06 July 1998 24 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Angela Bramble/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 July 2019
AA - Annual Accounts 14 October 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 29 November 2015
CH01 - Change of particulars for director 29 November 2015
AD01 - Change of registered office address 29 November 2015
AD01 - Change of registered office address 29 November 2015
AA - Annual Accounts 10 September 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
AP01 - Appointment of director 27 June 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 11 June 2012
AAMD - Amended Accounts 07 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 27 June 2011
CH03 - Change of particulars for secretary 25 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 12 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 20 December 2007
287 - Change in situation or address of Registered Office 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
CERTNM - Change of name certificate 18 October 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 21 July 1999
RESOLUTIONS - N/A 25 May 1999
RESOLUTIONS - N/A 25 May 1999
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 15 July 1998
NEWINC - New incorporation documents 06 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.