• UK
  • MCMULLEN'S OF HERTFORD LIMITED - 26 Old Cross, Hertford, Herts, SG14 1RD, United Kingdom

Company Information

Company registration number
00565877
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Old Cross
Hertford
Herts
SG14 1RD
26 Old Cross, Hertford, Herts, SG14 1RD UK

Management

Managing Directors
MR CHARLES DAVID BRIMS
MR PETER HORATIO CECIL FURNESS SMITH
MR STEVEN GILL
MR JOHN STEPHEN LYTHGOE
MR DAVID SHAUN MCMULLEN
MR FERGUS JOHN MCMULLEN
MR IAN PETER MCMULLEN
MR JOHN CHRISTOPHER MCMULLEN
MR THOMAS PETER MCMULLEN
MR HEYDON MIZON
MR ANDREW WAYNE NEWBURY
BRIMS, Charles David
MCMULLEN, Alexander Brodie
MCMULLEN, David Shaun
MCMULLEN, Fergus John
MCMULLEN, Thomas Peter
MIZON, Heydon
Company secretaries
MR THOMAS PETER MCMULLEN
PENFOLD, Alison

Company Details

Type of Business
ltd
Incorporated
1956-05-09
Age Of Company
1956-05-09 68 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mcmullen & Sons, Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

MCMULLEN'S OF HERTFORD LIMITED Company Description

MCMULLEN'S OF HERTFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 00565877. Its current trading status is "live". It was registered 1956-05-09. It has declared SIC or NACE codes as "56302". It has 17 directors and 2 secretaries. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 26 Old Cross .
More information

Get MCMULLEN'S OF HERTFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcmullen's Of Hertford Limited - 26 Old Cross, Hertford, Herts, SG14 1RD, United Kingdom

1956-05-09 68 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-06-13) - AA

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  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-full (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-10) - TM01

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  • accounts-with-accounts-type-full (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • accounts-with-accounts-type-full (2018-05-18) - AA

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • accounts-with-accounts-type-full (2017-05-31) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-30) - TM01

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  • accounts-with-accounts-type-full (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • termination-secretary-company-with-name (2011-01-06) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • appoint-person-secretary-company-with-name (2010-10-01) - AP03

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  • termination-secretary-company-with-name (2010-10-01) - TM02

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-02-12) - 363a

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  • legacy (2007-03-03) - 363s

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • accounts-with-accounts-type-full (2005-07-29) - AA

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  • legacy (2005-07-13) - 288a

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  • legacy (2005-03-23) - 363s

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  • legacy (2005-01-05) - 288b

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • legacy (2004-02-26) - 363s

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-02-28) - 363s

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  • accounts-with-accounts-type-full (2003-02-28) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-full (2002-02-27) - AA

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  • accounts-with-accounts-type-full (2001-03-29) - AA

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  • legacy (2001-02-13) - 363s

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  • legacy (2001-12-04) - 288b

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  • legacy (2000-10-09) - 288a

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  • legacy (2000-09-29) - 288b

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  • legacy (2000-02-29) - 363s

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  • accounts-with-accounts-type-full (2000-02-24) - AA

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  • legacy (1999-03-30) - 363s

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  • accounts-with-accounts-type-full (1999-02-16) - AA

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  • legacy (1998-10-27) - 288a

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  • legacy (1998-08-25) - 288b

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  • legacy (1998-04-06) - 363s

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  • accounts-with-accounts-type-full (1998-04-06) - AA

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  • legacy (1997-04-08) - 363s

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  • accounts-with-accounts-type-full (1997-04-08) - AA

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  • legacy (1997-09-15) - 288a

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  • accounts-with-accounts-type-full (1996-04-12) - AA

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  • legacy (1996-04-12) - 363s

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  • accounts-with-accounts-type-full (1995-03-13) - AA

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  • legacy (1995-03-13) - 363s

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-full (1994-03-09) - AA

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  • accounts-with-accounts-type-full (1993-03-23) - AA

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  • legacy (1993-03-23) - 363s

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  • accounts-with-accounts-type-full (1992-04-08) - AA

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  • legacy (1992-04-08) - 363s

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  • accounts-with-accounts-type-full (1991-04-22) - AA

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  • legacy (1991-04-22) - 363a

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  • legacy (1991-09-27) - 288

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  • legacy (1991-06-10) - 288

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  • legacy (1990-10-11) - 288

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • legacy (1989-04-17) - 363

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  • accounts-with-accounts-type-full (1989-04-17) - AA

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  • legacy (1988-07-12) - 288

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  • legacy (1988-04-26) - 363

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  • accounts-with-accounts-type-full (1988-04-26) - AA

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  • legacy (1988-03-09) - 288

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  • legacy (1987-09-09) - 363

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  • accounts-with-accounts-type-small (1987-09-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1956-05-09) - NEWINC

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