MCMULLEN & SONS, LIMITED

Profile MCMULLEN & SONS, LIMITED

Actual on 01.10.2020
Company name
MCMULLEN & SONS, LIMITED
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Company number
00051456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1897
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
11050 - Manufacture of beer
56302 - Public houses and bars
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Registered office address
26 OLD CROSS, HERTFORD, HERTS, SG14 1RD
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PSC and Officers MCMULLEN & SONS, LIMITED

Officers

(as of 18.09.2020)

BRIMS, Charles David
Status: Active
Appointed on: Tuesday, 29 July 2003
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chairman
Country of residence: England
MCMULLEN, Alexander Brodie
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCMULLEN, David Shaun
Status: Active
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCMULLEN, Fergus John
Status: Active
Appointed on: Tuesday, 21 May 1991
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCMULLEN, Thomas Peter
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
MIZON, Heydon
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
PENFOLD, Alison
Status: Active
Appointed on: Tuesday, 06 October 2015
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Role: Secretary
STRATHERN, Jenny
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Property Director
Country of residence: England
KITSON, Andrew William
Status: Not active
Appointed on: Monday, 16 September 1991
Resigned on: Friday, 14 August 1998
Correspondence address: 32 Biddenham Turn, Biddenham, Bedfordshire, Bedford, MK40 4AZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORNEYCROFT, Martin
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 22 September 2000
Correspondence address: 18 Great Groves, Goffs Oak, Hertfordshire, Waltham Cross, EN7 6SX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LYTHGOE, John Stephen
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Friday, 30 December 2016
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
FURNESS SMITH, Peter Horatio Cecil
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Monday, 31 July 2017
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCMULLEN, Osmond James George
Status: Not active
Resigned on: Saturday, 03 December 1994
Correspondence address: May Street Farmhouse, Chishill, Herts, Royston, SG8 8SN
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Director
SKIPPER, Anthony John
Status: Not active
Resigned on: Sunday, 18 November 2001
Correspondence address: The Bell House, Castle Street, Essex, Saffron Walden, CB10 1BD
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: England
NEWBURY, Andrew Wayne
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Sunday, 31 March 2019
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
WOODROW, David Robert Edgar
Status: Not active
Resigned on: Thursday, 12 September 1991
Correspondence address: Falconhurst, Station Lane, Essex, Ingatestone, CM4 0BP
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
GILL, Steven
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 30 April 2020
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
COLBOURNE, Kenneth Michael
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 17 Warwick Road, Hertfordshire, St Albans, AL1 4DJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
BUTLER, Clive Francis
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Role: Secretary
MCMULLEN, Ian Peter
Status: Not active
Resigned on: Tuesday, 01 May 2018
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYTHGOE, John Stephen
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 04 January 2011
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Role: Secretary
MCMULLEN, Thomas Peter
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 06 October 2015
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Role: Secretary
MCMULLEN, John Christopher
Status: Not active
Resigned on: Wednesday, 28 March 2018
Correspondence address: 26 Old Cross, Hertford, Herts, SG14 1RD
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement