Company Information for

"R.S. MCCOLL (U.K.) LIMITED".

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST,

Company Registration Number

01024564

Private Limited Company

Active

About "r.s. Mccoll (u.k.) Limited".

"R.S. MCCOLL (U.K.) LIMITED". was founded on 1971-09-17 and has its registered office in Brentwood. The organisation's status is listed as "Active". "r.s. Mccoll (u.k.) Limited". is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
"R.S. MCCOLL (U.K.) LIMITED".
Legal Registered Office
MCCOLL'S HOUSE
ASHWELLS ROAD
BRENTWOOD
ESSEX
CM15 9ST
Other companies in CM15

Filing Information

Company Number01024564
Date formed1971-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts27/11/2016
Account next due31/08/2018
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:19:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bernadette Clare Young Company Secretary 2017-08-22
Simon Jeremy Ian Fuller Director FINANCE DIRECTOR 2016-04-26 ENGLAND
Steven Green Director DIRECTOR 2017-08-22 ENGLAND
Simon Jonathan Miller Director DIRECTOR 2004-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Jonathan Miller Company Secretary 2003-03-14 2017-08-22
James Lancaster Director 1998-11-28 2016-04-26
Kingsley John Tedder Company Secretary 2004-11-17 2015-08-12
Martyn James Aguss Director 2011-10-27 2014-07-30
Stephen William Wilkinson Director 2004-11-17 2011-10-27
Allister Russell Cox Director 1998-11-28 2004-10-15
Christopher Howard Barnes Company Secretary 1998-11-28 2003-03-14
Laurence Henry Ford Company Secretary 1996-09-30 1998-11-28
Brian Jackson Director 1992-12-29 1998-11-28
John Michael Rees Director 1995-11-10 1998-11-28
John Richard Talbot Director 1995-01-09 1998-11-28
Stephen Howard Wooldridge Director 1996-01-15 1998-11-28
John Michael Rees Company Secretary 1996-07-19 1996-09-30
Colin Graham Reader Company Secretary 1995-03-09 1996-07-19
Robert Leak Director 1992-12-29 1996-07-19
Colin Graham Reader Director 1995-03-17 1996-07-19
Peter Samuel Symmons Company Secretary 1992-12-29 1995-03-08
Peter Samuel Symmons Director 1992-12-29 1995-03-08
Garry Philip Honeyball Director 1992-12-29 1995-01-09

Related Directorships for Simon Jeremy Ian Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jeremy Ian Fuller SMILE PROPERTY LIMITEDDirector 2017-08-22 CURRENT 2007-02-27 Liquidation
Simon Jeremy Ian Fuller TM GROUP HOLDINGS LIMITEDDirector 2016-07-13 CURRENT 1997-11-07 Liquidation
Simon Jeremy Ian Fuller THISTLEDOVE LIMITEDDirector 2016-07-13 CURRENT 1998-10-14 Liquidation
Simon Jeremy Ian Fuller KEY FOOD STORES LIMITEDDirector 2016-07-13 CURRENT 1997-06-16 Liquidation
Simon Jeremy Ian Fuller SMILE HOLDINGS LIMITEDDirector 2016-07-13 CURRENT 1991-02-27 Liquidation
Simon Jeremy Ian Fuller TOG LIMITEDDirector 2016-07-13 CURRENT 1991-12-10 Liquidation
Simon Jeremy Ian Fuller MARTIN THE NEWSAGENT LIMITEDDirector 2016-07-13 CURRENT 1947-07-01 Active - Proposal to Strike off
Simon Jeremy Ian Fuller TM VENDING LIMITEDDirector 2016-07-13 CURRENT 1981-12-18 Liquidation
Simon Jeremy Ian Fuller FORBUOYS SERVICES LIMITEDDirector 2016-04-26 CURRENT 1996-08-09 Active
Simon Jeremy Ian Fuller MARSHELL GROUP LIMITEDDirector 2016-04-26 CURRENT 1971-05-14 Active - Proposal to Strike off
Simon Jeremy Ian Fuller HARGREAVES VENDING LIMITEDDirector 2016-04-26 CURRENT 1977-07-20 Active - Proposal to Strike off
Simon Jeremy Ian Fuller FARTHINGMIST LIMITEDDirector 2016-04-26 CURRENT 1995-04-26 Active
Simon Jeremy Ian Fuller PRICE SMASHERS LIMITEDDirector 2016-04-26 CURRENT 1995-06-01 Liquidation
Simon Jeremy Ian Fuller CHARNWAIT MANAGEMENT LTDDirector 2016-04-26 CURRENT 2002-05-21 In Administration
Simon Jeremy Ian Fuller MARTIN MCCOLL RETAIL LIMITEDDirector 2016-04-26 CURRENT 2005-04-20 Liquidation
Simon Jeremy Ian Fuller NSS NEWSAGENTS LIMITEDDirector 2016-04-26 CURRENT 1956-06-29 Active - Proposal to Strike off
Simon Jeremy Ian Fuller TM GROUP LIMITEDDirector 2016-04-26 CURRENT 1985-11-12 Active - Proposal to Strike off
Simon Jeremy Ian Fuller TM COFFEE LIMITEDDirector 2016-04-26 CURRENT 1986-04-09 Active - Proposal to Strike off
Simon Jeremy Ian Fuller TRENTS LEISURE LIMITEDDirector 2016-04-26 CURRENT 1966-07-06 Active - Proposal to Strike off
Simon Jeremy Ian Fuller TM RETAIL LIMITEDDirector 2016-04-26 CURRENT 1978-12-29 Active - Proposal to Strike off
Simon Jeremy Ian Fuller NSS NEWSAGENTS RETAIL LIMITEDDirector 2016-04-26 CURRENT 1904-02-12 Active - Proposal to Strike off
Simon Jeremy Ian Fuller MARTIN MCCOLL GROUP LIMITEDDirector 2016-04-26 CURRENT 1966-07-29 Active - Proposal to Strike off
Simon Jeremy Ian Fuller MARTIN CTN GROUP LIMITEDDirector 2016-04-26 CURRENT 1973-10-03 Active - Proposal to Strike off
Simon Jeremy Ian Fuller LEWIS MEESON LIMITEDDirector 2016-04-26 CURRENT 1929-01-12 Active
Simon Jeremy Ian Fuller LAVELLS LIMITEDDirector 2016-04-26 CURRENT 1933-09-28 Liquidation
Simon Jeremy Ian Fuller FORBUOYS LIMITEDDirector 2016-04-26 CURRENT 1965-02-25 Active
Simon Jeremy Ian Fuller I.S.S. LIMITEDDirector 2016-04-26 CURRENT 1983-10-25 Active
Simon Jeremy Ian Fuller BRACKLANDS LIMITEDDirector 2016-04-25 CURRENT 1947-01-30 Liquidation
Simon Jeremy Ian Fuller A. HARRIS, LIMITEDDirector 2016-04-25 CURRENT 1921-10-28 Active
Simon Jeremy Ian Fuller BIRRELL LIMITEDDirector 2016-04-25 CURRENT 1924-01-15 Active
Simon Jeremy Ian Fuller MCCOLL'S RETAIL GROUP PLCDirector 2016-04-01 CURRENT 2013-11-20 In Administration
Simon Jeremy Ian Fuller DILLONS STORES LIMITEDDirector 2015-10-07 CURRENT 1998-01-20 In Administration
Simon Jeremy Ian Fuller MARTIN RETAIL GROUP LIMITEDDirector 2015-10-07 CURRENT 1925-10-27 In Administration
Simon Jeremy Ian Fuller CLARK RETAIL LIMITEDDirector 2015-10-07 CURRENT 1986-09-29 In Administration
Simon Jeremy Ian Fuller SMILE STORES LIMITEDDirector 2015-10-07 CURRENT 1959-11-04 In Administration
Simon Jeremy Ian Fuller MARTIN MCCOLL LIMITEDDirector 2015-10-07 CURRENT 1935-03-28 In Administration
Simon Jeremy Ian Fuller THE FOUNDATION YEARS TRUSTDirector 2013-06-13 CURRENT 2012-08-29 Active

Related Directorships for Steven Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Green MARTIN MCCOLL RETAIL LIMITEDDirector 2017-08-31 CURRENT 2005-04-20 Liquidation
Steven Green TM GROUP HOLDINGS LIMITEDDirector 2017-08-30 CURRENT 1997-11-07 Liquidation
Steven Green THISTLEDOVE LIMITEDDirector 2017-08-30 CURRENT 1998-10-14 Liquidation
Steven Green BRACKLANDS LIMITEDDirector 2017-08-30 CURRENT 1947-01-30 Liquidation
Steven Green CHARNWAIT MANAGEMENT LTDDirector 2017-08-30 CURRENT 2002-05-21 In Administration
Steven Green TM VENDING LIMITEDDirector 2017-08-30 CURRENT 1981-12-18 Liquidation
Steven Green FORBUOYS SERVICES LIMITEDDirector 2017-08-22 CURRENT 1996-08-09 Active
Steven Green MARSHELL GROUP LIMITEDDirector 2017-08-22 CURRENT 1971-05-14 Active - Proposal to Strike off
Steven Green HARGREAVES VENDING LIMITEDDirector 2017-08-22 CURRENT 1977-07-20 Active - Proposal to Strike off
Steven Green FARTHINGMIST LIMITEDDirector 2017-08-22 CURRENT 1995-04-26 Active
Steven Green PRICE SMASHERS LIMITEDDirector 2017-08-22 CURRENT 1995-06-01 Liquidation
Steven Green KEY FOOD STORES LIMITEDDirector 2017-08-22 CURRENT 1997-06-16 Liquidation
Steven Green TOG LIMITEDDirector 2017-08-22 CURRENT 1991-12-10 Liquidation
Steven Green TM GROUP LIMITEDDirector 2017-08-22 CURRENT 1985-11-12 Active - Proposal to Strike off
Steven Green TM COFFEE LIMITEDDirector 2017-08-22 CURRENT 1986-04-09 Active - Proposal to Strike off
Steven Green TRENTS LEISURE LIMITEDDirector 2017-08-22 CURRENT 1966-07-06 Active - Proposal to Strike off
Steven Green TM RETAIL LIMITEDDirector 2017-08-22 CURRENT 1978-12-29 Active - Proposal to Strike off
Steven Green NSS NEWSAGENTS RETAIL LIMITEDDirector 2017-08-22 CURRENT 1904-02-12 Active - Proposal to Strike off
Steven Green MARTIN THE NEWSAGENT LIMITEDDirector 2017-08-22 CURRENT 1947-07-01 Active - Proposal to Strike off
Steven Green MARTIN MCCOLL GROUP LIMITEDDirector 2017-08-22 CURRENT 1966-07-29 Active - Proposal to Strike off
Steven Green MARTIN CTN GROUP LIMITEDDirector 2017-08-22 CURRENT 1973-10-03 Active - Proposal to Strike off
Steven Green LEWIS MEESON LIMITEDDirector 2017-08-22 CURRENT 1929-01-12 Active
Steven Green LAVELLS LIMITEDDirector 2017-08-22 CURRENT 1933-09-28 Liquidation
Steven Green FORBUOYS LIMITEDDirector 2017-08-22 CURRENT 1965-02-25 Active
Steven Green I.S.S. LIMITEDDirector 2017-08-22 CURRENT 1983-10-25 Active
Steven Green SMILE HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1991-02-27 Liquidation
Steven Green DILLONS STORES LIMITEDDirector 2016-06-22 CURRENT 1998-01-20 In Administration
Steven Green SMILE STORES LIMITEDDirector 2016-06-22 CURRENT 1959-11-04 In Administration
Steven Green MARTIN MCCOLL LIMITEDDirector 2016-06-22 CURRENT 1935-03-28 In Administration

Related Directorships for Simon Jonathan Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jonathan Miller CHARNWAIT MANAGEMENT LTDDirector 2014-05-19 CURRENT 2002-05-21 In Administration
Simon Jonathan Miller MCCOLL'S RETAIL GROUP PLCDirector 2014-02-03 CURRENT 2013-11-20 In Administration
Simon Jonathan Miller SMILE PROPERTY LIMITEDDirector 2007-09-12 CURRENT 2007-02-27 Liquidation
Simon Jonathan Miller KEY FOOD STORES LIMITEDDirector 2007-09-12 CURRENT 1997-06-16 Liquidation
Simon Jonathan Miller SMILE HOLDINGS LIMITEDDirector 2007-09-12 CURRENT 1991-02-27 Liquidation
Simon Jonathan Miller SMILE STORES LIMITEDDirector 2007-09-12 CURRENT 1959-11-04 In Administration
Simon Jonathan Miller TRIMLEY STORES LIMITEDDirector 2005-09-26 CURRENT 2003-02-24 Active - Proposal to Strike off
Simon Jonathan Miller MARTIN MCCOLL RETAIL LIMITEDDirector 2005-08-25 CURRENT 2005-04-20 Liquidation
Simon Jonathan Miller FORBUOYS SERVICES LIMITEDDirector 2004-11-17 CURRENT 1996-08-09 Active
Simon Jonathan Miller TM GROUP HOLDINGS LIMITEDDirector 2004-11-17 CURRENT 1997-11-07 Liquidation
Simon Jonathan Miller THISTLEDOVE LIMITEDDirector 2004-11-17 CURRENT 1998-10-14 Liquidation
Simon Jonathan Miller FARTHINGMIST LIMITEDDirector 2004-11-17 CURRENT 1995-04-26 Active
Simon Jonathan Miller PRICE SMASHERS LIMITEDDirector 2004-11-17 CURRENT 1995-06-01 Liquidation
Simon Jonathan Miller DILLONS STORES LIMITEDDirector 2004-11-17 CURRENT 1998-01-20 In Administration
Simon Jonathan Miller TM GROUP LIMITEDDirector 2004-11-17 CURRENT 1985-11-12 Active - Proposal to Strike off
Simon Jonathan Miller TM COFFEE LIMITEDDirector 2004-11-17 CURRENT 1986-04-09 Active - Proposal to Strike off
Simon Jonathan Miller HARGREAVES VENDING LIMITEDDirector 2004-10-15 CURRENT 1977-07-20 Active - Proposal to Strike off
Simon Jonathan Miller A. HARRIS, LIMITEDDirector 2004-10-15 CURRENT 1921-10-28 Active
Simon Jonathan Miller BIRRELL LIMITEDDirector 2004-10-15 CURRENT 1924-01-15 Active
Simon Jonathan Miller NSS NEWSAGENTS LIMITEDDirector 2004-10-15 CURRENT 1956-06-29 Active - Proposal to Strike off
Simon Jonathan Miller TRENTS LEISURE LIMITEDDirector 2004-10-15 CURRENT 1966-07-06 Active - Proposal to Strike off
Simon Jonathan Miller TM RETAIL LIMITEDDirector 2004-10-15 CURRENT 1978-12-29 Active - Proposal to Strike off
Simon Jonathan Miller NSS NEWSAGENTS RETAIL LIMITEDDirector 2004-10-15 CURRENT 1904-02-12 Active - Proposal to Strike off
Simon Jonathan Miller MARTIN THE NEWSAGENT LIMITEDDirector 2004-10-15 CURRENT 1947-07-01 Active - Proposal to Strike off
Simon Jonathan Miller MARTIN MCCOLL GROUP LIMITEDDirector 2004-10-15 CURRENT 1966-07-29 Active - Proposal to Strike off
Simon Jonathan Miller MARTIN CTN GROUP LIMITEDDirector 2004-10-15 CURRENT 1973-10-03 Active - Proposal to Strike off
Simon Jonathan Miller LEWIS MEESON LIMITEDDirector 2004-10-15 CURRENT 1929-01-12 Active
Simon Jonathan Miller LAVELLS LIMITEDDirector 2004-10-15 CURRENT 1933-09-28 Liquidation
Simon Jonathan Miller FORBUOYS LIMITEDDirector 2004-10-15 CURRENT 1965-02-25 Active
Simon Jonathan Miller I.S.S. LIMITEDDirector 2004-10-15 CURRENT 1983-10-25 Active
Simon Jonathan Miller BRACKLANDS LIMITEDDirector 2002-07-11 CURRENT 1947-01-30 Liquidation
Simon Jonathan Miller MARSHELL GROUP LIMITEDDirector 2002-07-11 CURRENT 1971-05-14 Active - Proposal to Strike off
Simon Jonathan Miller MARTIN RETAIL GROUP LIMITEDDirector 2002-07-11 CURRENT 1925-10-27 In Administration
Simon Jonathan Miller CLARK RETAIL LIMITEDDirector 2002-07-11 CURRENT 1986-09-29 In Administration
Simon Jonathan Miller TOG LIMITEDDirector 2002-07-11 CURRENT 1991-12-10 Liquidation
Simon Jonathan Miller MARTIN MCCOLL LIMITEDDirector 2002-07-11 CURRENT 1935-03-28 In Administration
Simon Jonathan Miller TM VENDING LIMITEDDirector 2002-07-11 CURRENT 1981-12-18 Liquidation