MCMULLEN'S OF HERTFORD LIMITED - HERTS
| Company Profile | Company Filings |
Overview
MCMULLEN'S OF HERTFORD LIMITED is a Private Limited Company from HERTS and has the status: Active.
MCMULLEN'S OF HERTFORD LIMITED was incorporated 68 years ago on 09/05/1956 and has the registered number: 00565877. The accounts status is FULL and accounts are next due on 30/06/2024.
MCMULLEN'S OF HERTFORD LIMITED was incorporated 68 years ago on 09/05/1956 and has the registered number: 00565877. The accounts status is FULL and accounts are next due on 30/06/2024.
MCMULLEN'S OF HERTFORD LIMITED - HERTS
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
26 OLD CROSS
HERTS
SG14 1RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DAVID BRIMS | May 1950 | British | Director | 2003-08-05 | CURRENT |
| MR ALEXANDER BRODIE MCMULLEN | Aug 1981 | British | Director | 2016-12-30 | CURRENT |
| MR DAVID SHAUN MCMULLEN | Apr 1945 | British | Director | CURRENT | |
| MR FERGUS JOHN MCMULLEN | Feb 1958 | British | Director | 1991-05-21 | CURRENT |
| MR THOMAS PETER MCMULLEN | Jul 1976 | British | Director | 2013-03-27 | CURRENT |
| MS ALISON PENFOLD | Secretary | 2015-10-06 | CURRENT | ||
| MR HEYDON MIZON | May 1974 | British | Director | 2013-03-27 | CURRENT |
| MR MARTIN THORNEYCROFT | Dec 1961 | British | Director | 1997-09-01 UNTIL 2000-09-22 | RESIGNED |
| DAVID ROBERT EDGAR WOODROW | Sep 1931 | British | Director | RESIGNED | |
| MR CLIVE FRANCIS BUTLER | Secretary | RESIGNED | |||
| MR JOHN STEPHEN LYTHGOE | Secretary | 2010-09-30 UNTIL 2011-01-04 | RESIGNED | ||
| MR THOMAS PETER MCMULLEN | Secretary | 2011-01-04 UNTIL 2015-10-06 | RESIGNED | ||
| ANDREW WILLIAM KITSON | Mar 1948 | British | Director | 1991-09-16 UNTIL 1998-08-14 | RESIGNED |
| MR ANTHONY JOHN SKIPPER | Nov 1936 | British | Director | RESIGNED | |
| MR ANDREW WAYNE NEWBURY | Dec 1955 | British | Director | 2005-07-01 UNTIL 2019-03-31 | RESIGNED |
| OSMOND JAMES GEORGE MCMULLEN | Mar 1906 | British | Director | RESIGNED | |
| MR JOHN CHRISTOPHER MCMULLEN | Aug 1932 | British | Director | RESIGNED | |
| MR IAN PETER MCMULLEN | May 1942 | British | Director | RESIGNED | |
| MR JOHN STEPHEN LYTHGOE | Sep 1955 | British | Director | 2000-10-02 UNTIL 2016-12-30 | RESIGNED |
| MR PETER HORATIO CECIL FURNESS SMITH | Sep 1953 | British | Director | 1998-10-12 UNTIL 2017-07-31 | RESIGNED |
| MR STEVEN GILL | Dec 1957 | British | Director | 2005-07-01 UNTIL 2020-04-30 | RESIGNED |
| MR KENNETH MICHAEL COLBOURNE | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcmullen & Sons, Limited | 2016-04-06 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |