ANDREW MCCULLOCH LIMITED

ANDREW MCCULLOCH LIMITED is an active private limited company, incorporated on 3 April 1964. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Fleam Road, Nottingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ANDREW MCCULLOCH LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	52 FLEAM ROAD
Address Line 2	CLIFTON GROVE
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG11 8PL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

ANDREW MCCULLOCH LIMITED

Directors

(The company's officers)

MRS FIONA MAY KITCH

(~77 year old British national)

52 FLEAM ROAD, CLIFTON GROVE, NOTTINGHAM, NG11 2EP, UNITED KINGDOM

Current Director
Gives occupation as CLERK
Usually resident in ENGLAND

Appointed on 31/12/1991

MR STEPHEN CHARLES KITCH

(~78 year old British national)

52 FLEAM ROAD, CLIFTON GROVE, NOTTINGHAM, NG11 8PL, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 31/12/1991

MR STUART STEPHEN KITCH

(~49 year old British national)

23 MYRTLE GROVE, BEESTON, NOTTINGHAM, NG9 2EP, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 01/12/2009

MRS FIONA MAY KITCH

(~77 year old British national)

52 FLEAM ROAD, CLIFTON GROVE, NOTTINGHAM, NG11 8PL, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Stephen Charles Kitch

(~78 year old British national)

52, Fleam Road, Clifton Grove, Nottingham, NG11 8PL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stuart Stephen Kitch

(~49 year old British national)

52 Fleam Road, Clifton Grove, Nottingham, NG11 8PL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stuart Stephen Kitch

(~49 year old British national)

7, The Square, Beeston, Notts, NG9 2JG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Charles Kitch

(~78 year old British national)

7, The Square, Beeston, Notts, NG9 2JG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LIFE EDUCATION EAST MIDLANDS LIMITED

MR STEPHEN CHARLES KITCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)