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The Open Database Of The Corporate World

A & J MUCKLOW GROUP P L C

Company Number
00717658
Status
Active
Incorporation Date
17 March 1962 (over 55 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 60 Whitehall Road
    Halesowen
  • West Midlands
  • B63 3JS
  • United Kingdom
Industry Codes
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 64306: Activities of real estate investment trusts (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Sep 2017 (UK Crown Copyright)

Official Register Entries

register id: Z6121496

Company Addresses

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS, United Kingdom

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP P L C (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag PENBRICK LIMITED (United Kingdom, 8 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP P L C (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (ESTATES) LIMITED (United Kingdom, 11 Apr 1963- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP P L C (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (PROPERTIES) LIMITED (United Kingdom, 25 Apr 1963- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP P L C (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED (United Kingdom, 7 Apr 1956- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP P L C (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (INVESTMENTS) LIMITED (United Kingdom, 8 Jun 1972- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-09 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-12-07 true Resolutions details
2016-11-29 Annual Accounts Group of companies' accounts made up to 2016-06-30 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-11-21 Termination of appointment of director Termination of appointment of John Fyfe Lennox as a director on 2016-11-15 details
2016-07-04 Termination of appointment of director Termination of appointment of Paul Arnott Ludlow as a director on 2016-06-30 details
2016-07-04 Appointment of director Appointment of Mr Peter James Norman Hartill as a director on 2016-07-01 details
2016-06-08 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA details
2016-04-27 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House details
2016-04-01 Appointment of director Appointment of Mr Ian Cornock as a director on 2016-04-01 details
2015-12-09 Annual Return Annual return made up to 2015-11-26 no member list details
2015-11-20 Filing dated 20 November 2015 Resolutions details
2015-11-20 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2015-10-05 Filing dated 5 October 2015 Auditor's resignation details
2015-04-24 Change of director's details Director's details changed for David Ian Wooldridge on 2015-04-23 details
2015-04-24 Change of secretary's details Secretary's details changed for David Ian Wooldridge on 2015-04-23 details
2015-04-24 Change of director's details Director's details changed for Mr David Justin Parker on 2015-04-23 details
2015-01-26 Change of director's details Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23 details
2014-11-28 Annual Return Annual return made up to 2014-11-26 no member list details
2014-11-28 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-24 details

Industry codes alpha

Code Description Code scheme
64306 Activities of real estate investment trusts UK SIC Classification 2007 details
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 3 2017

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