MITRE GROUP LIMITED
BELPER MITRE HOLDINGS LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 0RN

Company number 02768180
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, ENGLAND, DE56 0RN
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Peter Lutz George as a director on 14 December 2016; Appointment of Mr Robin Andrew John Sibson as a director on 14 December 2016; Termination of appointment of Marie Elizabeth Bowmer as a director on 14 December 2016. The most likely internet sites of MITRE GROUP LIMITED are www.mitregroup.co.uk, and www.mitre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Derby Rail Station is 6.2 miles; to Peartree Rail Station is 7.5 miles; to Matlock Bath Rail Station is 8.6 miles; to Matlock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitre Group Limited is a Private Limited Company. The company registration number is 02768180. Mitre Group Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Mitre Group Limited is Riverside Business Centre Foundry Lane Milford Belper Derbyshire England De56 0rn. . SIBSON, Robin Andrew John is a Secretary of the company. BOWMER, Jennifer Elizabeth is a Director of the company. GEORGE, Peter Lutz is a Director of the company. SIBSON, Robin Andrew John is a Director of the company. Secretary BOWMER, Marie Elizabeth has been resigned. Secretary BOWMER, Marie Elizabeth has been resigned. Secretary BOWMER, Trevor has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GASCOIGNE, Tanya Andrea Lukasevicius has been resigned. Secretary HARTUP, Ann Louise has been resigned. Secretary HARTUP, John has been resigned. Director BOWMER, Marie Elizabeth has been resigned. Director BOWMER, Marie Elizabeth has been resigned. Director BOWMER, Trevor has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COOPER, John has been resigned. Director GASCOIGNE, Paul Andrew has been resigned. Director GASCOIGNE, Tanya Andrea Lukasevicius has been resigned. Director HOOTON, Sandra Carol has been resigned. Director THOMPSON, Paul William has been resigned. Director TOMLINSON, Roderick Stuart has been resigned. Director WALKER, Richard Stewart has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
SIBSON, Robin Andrew John
Appointed Date: 14 December 2016
Director
BOWMER, Jennifer Elizabeth
Appointed Date: 19 July 2013
39 years old
Director
GEORGE, Peter Lutz
Appointed Date: 14 December 2016
64 years old
Director
SIBSON, Robin Andrew John
Appointed Date: 14 December 2016
67 years old

Resigned Directors

Secretary
BOWMER, Marie Elizabeth
Resigned: 25 April 2003
Appointed Date: 22 September 1997
Secretary
BOWMER, Marie Elizabeth
Resigned: 08 October 1994
Appointed Date: 27 November 1992
Secretary
BOWMER, Trevor
Resigned: 14 December 2016
Appointed Date: 22 October 2003
Nominee Secretary
BREWER, Suzanne
Resigned: 27 November 1992
Appointed Date: 26 November 1992
Secretary
GASCOIGNE, Tanya Andrea Lukasevicius
Resigned: 22 October 2003
Appointed Date: 01 May 2003
Secretary
HARTUP, Ann Louise
Resigned: 04 September 1997
Appointed Date: 10 May 1996
Secretary
HARTUP, John
Resigned: 10 May 1996
Appointed Date: 08 October 1994
Director
BOWMER, Marie Elizabeth
Resigned: 14 December 2016
Appointed Date: 22 November 1994
76 years old
Director
BOWMER, Marie Elizabeth
Resigned: 08 October 1994
Appointed Date: 27 November 1992
76 years old
Director
BOWMER, Trevor
Resigned: 14 December 2016
Appointed Date: 27 November 1992
75 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 November 1992
Appointed Date: 26 November 1992
73 years old
Director
COOPER, John
Resigned: 24 July 1997
Appointed Date: 09 March 1996
68 years old
Director
GASCOIGNE, Paul Andrew
Resigned: 22 October 2003
Appointed Date: 01 May 2003
58 years old
Director
GASCOIGNE, Tanya Andrea Lukasevicius
Resigned: 22 October 2003
Appointed Date: 01 May 2003
56 years old
Director
HOOTON, Sandra Carol
Resigned: 30 April 2012
Appointed Date: 30 August 2010
47 years old
Director
THOMPSON, Paul William
Resigned: 22 October 2003
Appointed Date: 01 May 2003
57 years old
Director
TOMLINSON, Roderick Stuart
Resigned: 28 March 2002
Appointed Date: 30 November 1992
80 years old
Director
WALKER, Richard Stewart
Resigned: 22 October 2003
Appointed Date: 01 May 2003
58 years old

Persons With Significant Control

Mr Trevor Bowmer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MITRE GROUP LIMITED Events

12 Jan 2017
Appointment of Mr Peter Lutz George as a director on 14 December 2016
11 Jan 2017
Appointment of Mr Robin Andrew John Sibson as a director on 14 December 2016
11 Jan 2017
Termination of appointment of Marie Elizabeth Bowmer as a director on 14 December 2016
11 Jan 2017
Termination of appointment of Trevor Bowmer as a director on 14 December 2016
11 Jan 2017
Appointment of Mr Robin Andrew John Sibson as a secretary on 14 December 2016
...
... and 103 more events
10 Dec 1992
Ad 30/11/92--------- £ si 998@1=998 £ ic 2/1000
10 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1992
Director resigned;new director appointed
10 Dec 1992
Director resigned;new director appointed
26 Nov 1992
Incorporation

MITRE GROUP LIMITED Charges

23 January 1996
Legal charge
Delivered: 26 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Midland Bank PLC
Description: Ferndale house buxton road bakewell derbyshire together…
28 June 1995
Fixed and floating charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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