Company information:
Mcmullen'S Of Hertford Limited (No: 00565877)
Address: 26 OLD CROSS, HERTFORD, HERTS, SG14 1RD
Status: Active
Incorporated: 05-Sep-1956
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 56302 - Public houses and bars
Current Director: CHARLES DAVID BRIMS ( DOB: May-1950 From: Aug-2003 )
Current Director: DAVID SHAUN MCMULLEN ( DOB: Apr-1945 From: Mar-1991 )
Current Director: FERGUS JOHN MCMULLEN ( DOB: Feb-1958 From: May-1991 )
Current Director: THOMAS PETER MCMULLEN ( DOB: Jul-1976 From: Mar-2013 )
Current Director: ALEXANDER BRODIE MCMULLEN ( DOB: Aug-1981 From: Dec-2016 )
Current Director: HEYDON MIZON ( DOB: May-1974 From: Mar-2013 )
Current Secretary: ALISON PENFOLD ( From: Oct-2015 )
Resigned Director: KENNETH MICHAEL COLBOURNE ( DOB: Aug-1944 From: Mar-1991 To: Sep-2004 )
Resigned Director: PETER HORATIO CECIL FURNESS SMITH ( DOB: Sep-1953 From: Oct-1998 To: Jul-2017 )
Resigned Director: STEVEN GILL ( DOB: Dec-1957 From: Jul-2005 To: Apr-2020 )
Resigned Director: ANDREW WILLIAM KITSON ( DOB: Mar-1948 From: Sep-1991 To: Aug-1998 )
Resigned Director: JOHN STEPHEN LYTHGOE ( DOB: Sep-1955 From: Oct-2000 To: Dec-2016 )
Resigned Director: JOHN CHRISTOPHER MCMULLEN ( DOB: Aug-1932 From: Mar-1991 To: Mar-2018 )
Resigned Director: IAN PETER MCMULLEN ( DOB: May-1942 From: Mar-1991 To: May-2018 )
Resigned Director: OSMOND JAMES GEORGE MCMULLEN ( DOB: Mar-1906 From: Mar-1991 To: Dec-1994 )
Resigned Director: ANDREW WAYNE NEWBURY ( DOB: Dec-1955 From: Jul-2005 To: Mar-2019 )
Resigned Director: ANTHONY JOHN SKIPPER ( DOB: Nov-1936 From: Mar-1991 To: Nov-2001 )
Resigned Director: MARTIN THORNEYCROFT ( DOB: Dec-1961 From: Sep-1997 To: Sep-2000 )
Resigned Director: DAVID ROBERT EDGAR WOODROW ( DOB: Sep-1931 From: Mar-1991 To: Sep-1991 )
Resigned Secretary: CLIVE FRANCIS BUTLER ( From: Mar-1991 To: Sep-2010 )
Resigned Secretary: JOHN STEPHEN LYTHGOE ( From: Sep-2010 To: Jan-2011 )
Resigned Secretary: THOMAS PETER MCMULLEN ( From: Jan-2011 To: Oct-2015 )
Persons of Significant Control:
Mcmullen & Sons, Limited, 26 Old Cross, Hertford, SG14 1RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)