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MARTIN MCCOLL LIMITED

UK Flag Mccoll's House Ashwells Road, Brentwood, Essex, CM15 9ST


MARTIN MCCOLL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MARTIN MCCOLL LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 March 1935

47260 Retail sale of tobacco products in specialised stores - Convenience and newsagent stores.

Available to 26 Nov 2017. Next accounts due by 26 Aug 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID ALEXANDER ARCHIBALD Director -
MR DAVID THOMAS Director -
MR SIMON JEREMY IAN FULLER Director -
MR STEVEN GREEN Director -
MR SIMON JONATHAN MILLER Director -
Mr George Frederick Alfred Carpenter Director
Mr Stephen Peter Davies Director
Mr Michael James Gosnell Company Secretary
Mr David John Keen Director
Mr Colin Allman Director
Mr Alan Christopher Sanders Director
Mr Anthony Peter Woolhouse Director
Mr Harold Bryan Wienand Director
Mr Kingsley John Tedder Company Secretary
Mr Alan Cullens Director
Mr Christopher Howard Barnes Company Secretary
Mr Philip Ernest White Director
Mr Nigel John Waters Director
Mr Martyn James Aguss Director
Mr Allister Russell Cox Director
Mr Philip Mitchell Director
Mr James Lancaster Director
Mr Christopher Thomas Fielden Director
Mr Nigel Peter Bulpitt Director
Mr Stephen Zygmunt Koral Director
Mr Stephen William Wilkinson Director
Mr Stephen Davies Director
Mr Simon Jonathan Miller Company Secretary
Mr Robert Houston Hanna Director
Ms Bernadette Clare Young Company Secretary
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

10

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I; OUTSTANDING
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I; OUTSTANDING
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I; OUTSTANDING
Us Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The Ins; OUTSTANDING
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (As Defined In The Instru; OUTSTANDING
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I; OUTSTANDING
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Accession Deed The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thesec SATISFIED
Group Debenture Lloyds Tsb Bank PLC (The "security Agent"); SATISFIED
Group Debenture Cavendish Security Trustee Limited (The Mezzanine Security Agent); SATISFIED
Guarantee And Debenture The Royal Bank Of Scotland PLC SATISFIED
Guarantee & Debenture National Westminster Bank PLC SATISFIED
Mortgage Ckroyd SATISFIED
Mortgage Margaret Ackroyd. K E A SATISFIED
Standard Security Lloyds Tsb Bank PLC; SATISFIED
Standard Security Executed On 14 March 2013 Cavendish Security Trustee Limited; SATISFIED
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Key Financials

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Accounts
Cash £15,234,000.00 £17,787,000.00 £46,407,000.00 £17,411,000.00 £1,583,000.00 £7,265,000.00 £1,878,000.00 £7,137,000.00
Net Worth £86,669,000.00 £100,676,000.00 £115,863,000.00 £143,673,000.00 £80,309,000.00 £97,686,000.00 £111,606,000.00 £42,850,000.00
Total Current Liabilities £468,163,000.00 £486,814,000.00 £541,805,000.00 £570,300,000.00 £300,292,000.00 £322,311,000.00 £344,439,000.00 £369,977,000.00
Total Current Assets £407,652,000.00 £439,138,000.00 £507,603,000.00 £562,813,000.00 £226,955,000.00 £255,309,000.00 £287,125,000.00 £311,203,000.00
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