A. & J. Mucklow (Properties) Limited

Company Name	A. & J. Mucklow (Properties) Limited
Company Status	Active
Company Number	00758764
Category	Private Limited Company
Incorporation Date	25 April 1963(61 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Strategy Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	30 August 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Peter Mardon Petherbridge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Kidderminster Road South Hagley Stourbridge West Midlands DY9 0JD

Director Name	Allan John Mucklow
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Perruque Rue De La Perruque St Martin Jersey JE3 6BQ

Director Name	Mr Albert Jothan Mucklow
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlake Redlake Road Pedmore Stourbridge West Midlands DY9 0RZ

Director Name	Mr George Clive Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 2 Greenfinch Road Wollescote Stourbridge West Midlands DY9 7HY

Director Name	Derick Bromley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH

Secretary Name	Derick Bromley
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH

Director Name	Mr Stephen Nicholas Murphy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(30 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaktrees Wolverton Fields Norton Lindsey Warwick CV35 8JN

Director Name	Mr Rupert Jeremy Mucklow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(30 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	David Rampling
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(33 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 February 2011)
Role	Leasing Man
Country of Residence	United Kingdom
Correspondence Address	30 Woodbourne Augustus Road Birmingham West Midlands B15 3PH

Secretary Name	David Ian Wooldridge
Nationality	British
Status	Resigned
Appointed	11 June 2002(39 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr David Justin Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(40 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2018)
Role	Investment Surveyor
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr David Ian Wooldridge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2007(44 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Contact

Website	mucklow.com
Telephone	0121 5501841
Telephone region	Birmingham

Location

Registered Address	1 Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	A & J Mucklow Group PLC 99.99% Ordinary
1 at £1	A & J Mucklow (Nominees) LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£635,000
Gross Profit	£633,395
Net Worth	£10,313,644
Current Liabilities	£191,433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

19 September 2002	Delivered on: 25 September 2002 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of substitution and withdrawal supplemental to inter alia a trust deed dated 30 june 1989 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land being unit a birchley industrial estate birchfield lane oldbury title absolute t/n WM401497 and f/h land units c,d, and an electricity sub-station site at birchley industrial estate birchfield lane title absolute t/n WM305396, the f/h land being land on the west side of tachbrook park drive leamingtojn spa title absolute t/n WK363754 (for details of further properties charged please refer to form 395) together with all buildings and erections and fixtures (including tenants and tarde fixtures) and fixed plant ands machinery for the time being thereon. See the mortgage charge document for full details. Part Satisfied
5 January 1994	Delivered on: 17 January 1994 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Second supplemental trust deed Secured details: The principal of and interest on the subsisting stock and all other monies intended to be secured by the trust deeds (as defined in the charge) due from the company to the law debenture trust corporation P.L.C. Particulars: L/H land k/a unit 200 trinity park solihull west midlands with all buildings erection fixtures and fittings. See the mortgage charge document for full details. Outstanding
24 April 1992	Delivered on: 7 May 1992 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from a &j mucklow group PLC to the chargee under the terms of the first supplemental trust deed and any other trust deed supplemental to the principal trust deed. Particulars: Various properties as specified in form 395 ref M578C. Outstanding
24 April 1992	Delivered on: 7 May 1992 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from a & j mucklow group PLC to the chargee under the terms of the first supplemental trust deed and any other trust deed supplemental to the principal deed. Particulars: Various properties as specified on form 395 ref M577C. Outstanding
30 June 1989	Delivered on: 11 July 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C. or Other Trustee or Trustees. Classification: Trust deed Secured details: Â£30,000,000 11 1/2% first mortgage debenture stock 2014 of a & j mucklow group PLC and all other moneys intended to be secured by the trust deed to the chargee or other the trustee or trustees for the time being of the trust deed. Particulars: The properties described on doc M497C together with fixed plant machinery fixtures implements and utensils buildings, erections (see doc for full details). Outstanding
13 July 1973	Delivered on: 17 July 1973 Persons entitled: Pearl Assurance Company LTD. Classification: Deed of substitution of security under trust deed dated 16/9/64 Secured details: For securing all monies secured by a trust deed dated 16TH sept 1972. Particulars: (1)Fairview close town green farm estate ashton-in-makerfield, lancs. (2)Town green farm estate, ashton-in-makerfield, lancs. (3)Eccleston park estate, the orchard, st. James rd. Whiston, lancs. (4)Holcombe rd. Estate, ramsbottom, lancs. (5)Cradley park estate, cradley rd. Netherton dudley, worcs. Outstanding
5 March 1969	Delivered on: 30 March 1969 Persons entitled: A & J Mucklow (Pension Fund) LTD. Classification: Statutory mortgage Secured details: Â£20,000. Particulars: F/H land at ennerdale rd. Burlish park, stourport-on-severn, worcs. With flats erected thereon. Outstanding
16 September 1964	Delivered on: 2 October 1964 Persons entitled: Pearl Assurance Company LTD. Classification: Trust deed Secured details: Â£1,500,000 debenture stock 1989/94 of a & j mucklow group LTD. Particulars: Properties of (1)hardcraft estate, wollescote, stourbridge, worcs. (2)Boway lane estate, brades village, rowley regis,staffs. (3)Wentworth rd. Estate, wollaston, stourbridge, worcs. (See doc 13 for details). Outstanding

Filing History

1 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (199 pages)
21 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,825,200 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
3 December 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
29 October 2019	Full accounts made up to 27 June 2019 (18 pages)
1 October 2019	Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
4 September 2019	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 (1 page)
3 July 2019	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 (1 page)
1 July 2019	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 (2 pages)
1 July 2019	Appointment of Mr Andrew Marc Jone as a director on 27 June 2019 (2 pages)
1 July 2019	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 1 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Andrew Marc Jone on 27 June 2019 (2 pages)
1 July 2019	Appointment of Mr Andrew David Smith as a director on 27 June 2019 (2 pages)
1 July 2019	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 (2 pages)
1 July 2019	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 (2 pages)
7 January 2019	Termination of appointment of David Justin Parker as a director on 31 December 2018 (1 page)
21 November 2018	Full accounts made up to 30 June 2018 (20 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 October 2017	Full accounts made up to 30 June 2017 (20 pages)
13 October 2017	Full accounts made up to 30 June 2017 (20 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 March 2017	Satisfaction of charge 5 in full (1 page)
17 March 2017	Satisfaction of charge 5 in full (1 page)
17 March 2017	Satisfaction of charge 6 in full (1 page)
17 March 2017	Satisfaction of charge 3 in full (2 pages)
17 March 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Satisfaction of charge 2 in full (1 page)
17 March 2017	Satisfaction of charge 8 in full (2 pages)
17 March 2017	Satisfaction of charge 7 in full (1 page)
17 March 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Satisfaction of charge 4 in full (1 page)
17 March 2017	Satisfaction of charge 4 in full (1 page)
17 March 2017	Satisfaction of charge 2 in full (1 page)
17 March 2017	Satisfaction of charge 7 in full (1 page)
17 March 2017	Satisfaction of charge 8 in full (2 pages)
17 March 2017	Satisfaction of charge 3 in full (2 pages)
17 March 2017	Satisfaction of charge 6 in full (1 page)
31 December 2016	Full accounts made up to 30 June 2016 (21 pages)
31 December 2016	Full accounts made up to 30 June 2016 (21 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
20 November 2015	Full accounts made up to 30 June 2015 (15 pages)
20 November 2015	Full accounts made up to 30 June 2015 (15 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
29 October 2014	Full accounts made up to 30 June 2014 (15 pages)
29 October 2014	Full accounts made up to 30 June 2014 (15 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (6 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (6 pages)
5 September 2014	Satisfaction of charge 8 in part (5 pages)
16 October 2013	Full accounts made up to 30 June 2013 (15 pages)
16 October 2013	Full accounts made up to 30 June 2013 (15 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (6 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (6 pages)
13 November 2012	Full accounts made up to 30 June 2012 (15 pages)
13 November 2012	Full accounts made up to 30 June 2012 (15 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
6 December 2011	Full accounts made up to 30 June 2011 (16 pages)
6 December 2011	Full accounts made up to 30 June 2011 (16 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 November 2011	Statement of company's objects (2 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Resolutions RES13 ‐ A composite guarantee and indemnity 01/08/2011 (1 page)
11 August 2011	Resolutions RES13 ‐ A composite guarantee and indemnity 01/08/2011 (1 page)
11 August 2011	Resolutions RES13 ‐ A composite guarantee and indemnity 01/08/2011 (1 page)
11 August 2011	Resolutions RES13 ‐ A composite guarantee and indemnity 01/08/2011 (1 page)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
25 February 2011	Termination of appointment of David Rampling as a director (1 page)
25 February 2011	Termination of appointment of David Rampling as a director (1 page)
8 December 2010	Full accounts made up to 30 June 2010 (16 pages)
8 December 2010	Full accounts made up to 30 June 2010 (16 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
16 November 2009	Resolutions RES13 ‐ Composite guarantee 09/11/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Composite guarantee 09/11/2009 (1 page)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/10/2009 (3 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/10/2009 (3 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (3 pages)
29 October 2009	Memorandum and Articles of Association (5 pages)
29 October 2009	Memorandum and Articles of Association (5 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (3 pages)
23 October 2009	Full accounts made up to 30 June 2009 (17 pages)
23 October 2009	Full accounts made up to 30 June 2009 (17 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 April 2009	Full accounts made up to 30 June 2008 (17 pages)
13 April 2009	Full accounts made up to 30 June 2008 (17 pages)
8 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
14 March 2008	Full accounts made up to 30 June 2007 (19 pages)
14 March 2008	Full accounts made up to 30 June 2007 (19 pages)
17 October 2007	Return made up to 29/09/07; full list of members (3 pages)
17 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (18 pages)
4 May 2007	Full accounts made up to 30 June 2006 (18 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
18 October 2006	Return made up to 29/09/06; full list of members (3 pages)
18 October 2006	Return made up to 29/09/06; full list of members (3 pages)
12 June 2006	Registered office changed on 12/06/06 from: halesowen road cradley heath warley west midlands, B64 7JB (1 page)
12 June 2006	Registered office changed on 12/06/06 from: halesowen road cradley heath warley west midlands, B64 7JB (1 page)
15 February 2006	Full accounts made up to 30 June 2005 (18 pages)
15 February 2006	Full accounts made up to 30 June 2005 (18 pages)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
14 March 2005	Full accounts made up to 30 June 2004 (19 pages)
14 March 2005	Full accounts made up to 30 June 2004 (19 pages)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
7 October 2004	Return made up to 29/09/04; full list of members (3 pages)
7 October 2004	Return made up to 29/09/04; full list of members (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 30 June 2003 (19 pages)
22 January 2004	Full accounts made up to 30 June 2003 (19 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
22 October 2003	Return made up to 29/09/03; full list of members (9 pages)
22 October 2003	Return made up to 29/09/03; full list of members (9 pages)
13 March 2003	Full accounts made up to 30 June 2002 (18 pages)
13 March 2003	Full accounts made up to 30 June 2002 (18 pages)
23 October 2002	Return made up to 29/09/02; full list of members (9 pages)
23 October 2002	Return made up to 29/09/02; full list of members (9 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
11 March 2002	Full accounts made up to 30 June 2001 (16 pages)
11 March 2002	Full accounts made up to 30 June 2001 (16 pages)
15 October 2001	Return made up to 29/09/01; full list of members (8 pages)
15 October 2001	Return made up to 29/09/01; full list of members (8 pages)
22 February 2001	Full accounts made up to 30 June 2000 (17 pages)
22 February 2001	Full accounts made up to 30 June 2000 (17 pages)
27 October 2000	Return made up to 29/09/00; full list of members (8 pages)
27 October 2000	Return made up to 29/09/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 30 June 1999 (16 pages)
13 December 1999	Full accounts made up to 30 June 1999 (16 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
23 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Full accounts made up to 30 June 1998 (17 pages)
12 January 1999	Full accounts made up to 30 June 1998 (17 pages)
27 October 1998	Return made up to 29/09/98; full list of members (10 pages)
27 October 1998	Return made up to 29/09/98; full list of members (10 pages)
24 April 1998	Full accounts made up to 30 June 1997 (16 pages)
24 April 1998	Full accounts made up to 30 June 1997 (16 pages)
29 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
27 November 1996	Return made up to 29/09/96; full list of members (10 pages)
27 November 1996	Return made up to 29/09/96; full list of members (10 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
27 December 1995	Full accounts made up to 30 June 1995 (15 pages)
27 December 1995	Full accounts made up to 30 June 1995 (15 pages)
28 November 1995	Return made up to 29/09/95; full list of members (12 pages)
28 November 1995	Return made up to 29/09/95; full list of members (12 pages)
7 May 1992	Particulars of mortgage/charge (8 pages)
7 May 1992	Particulars of mortgage/charge (8 pages)
7 May 1992	Particulars of mortgage/charge (8 pages)
7 May 1992	Particulars of mortgage/charge (8 pages)
29 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
29 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1989	Particulars of mortgage/charge (11 pages)
11 July 1989	Particulars of mortgage/charge (11 pages)

A. & J. Mucklow (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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