J. & A. MITCHELL AND COMPANY, LIMITED
CAMPBELTOWN

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6ET

Company number SC003582
Status Active
Incorporation Date 10 August 1897
Company Type Private Limited Company
Address SPRINGBANK DISTILLERY, WELL CLOSE, CAMPBELTOWN, ARGYLL, PA28 6ET
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of J. & A. MITCHELL AND COMPANY, LIMITED are www.jamitchellandcompany.co.uk, and www.j-a-mitchell-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. J A Mitchell and Company Limited is a Private Limited Company. The company registration number is SC003582. J A Mitchell and Company Limited has been working since 10 August 1897. The present status of the company is Active. The registered address of J A Mitchell and Company Limited is Springbank Distillery Well Close Campbeltown Argyll Pa28 6et. . CAMPBELL, Stuart Alexander is a Secretary of the company. CAMPBELL, Stuart Alexander is a Director of the company. CLAPPERTON, Neil is a Director of the company. EDWARD, Ian is a Director of the company. LEFEBVRE, Patrick Bernard is a Director of the company. WRIGHT, Hedley Gordon is a Director of the company. Secretary C & D MACTAGGART has been resigned. Director ALLAN, David Roy has been resigned. Director CAMPBELL, Lilian Cunningham has been resigned. Director CLAPPERTON, Neil has been resigned. Director CLAPPERTON, Neil has been resigned. Director KEY, Margaret Joan Mitchell has been resigned. Director MCDOUGALL, John Charles Alexander has been resigned. Director ROBB, Alexander James Stewart Ferrier has been resigned. Director WRIGHT, Gordon Henry has been resigned. Director WRIGHT, Marie Patricia has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
CAMPBELL, Stuart Alexander
Appointed Date: 31 December 1998
Director
CAMPBELL, Stuart Alexander
Appointed Date: 19 May 2010
64 years old
Director
CLAPPERTON, Neil
Appointed Date: 01 August 2010
67 years old
Director
EDWARD, Ian
Appointed Date: 27 August 2008
90 years old
Director
LEFEBVRE, Patrick Bernard
Appointed Date: 25 March 2004
60 years old
Director
WRIGHT, Hedley Gordon

94 years old

Resigned Directors

Secretary
C & D MACTAGGART
Resigned: 31 December 1998
Director
ALLAN, David Roy
Resigned: 06 August 1994
110 years old
Director
CAMPBELL, Lilian Cunningham
Resigned: 10 July 1996
Appointed Date: 24 June 1996
93 years old
Director
CLAPPERTON, Neil
Resigned: 01 August 2010
Appointed Date: 02 September 1996
67 years old
Director
CLAPPERTON, Neil
Resigned: 10 July 1996
Appointed Date: 24 June 1996
66 years old
Director
KEY, Margaret Joan Mitchell
Resigned: 01 February 2004
106 years old
Director
MCDOUGALL, John Charles Alexander
Resigned: 05 June 1996
Appointed Date: 01 September 1993
84 years old
Director
ROBB, Alexander James Stewart Ferrier
Resigned: 06 June 2008
Appointed Date: 27 November 1997
90 years old
Director
WRIGHT, Gordon Henry
Resigned: 19 December 1996
62 years old
Director
WRIGHT, Marie Patricia
Resigned: 02 September 1996
92 years old

Persons With Significant Control

Mr Hedley Gordon Wright
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Mr Patrick Bernard Lefebvre
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neil Clapperton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Edward
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Stuart Alexander Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

J. & A. MITCHELL AND COMPANY, LIMITED Events

24 Feb 2017
Group of companies' accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Feb 2016
Group of companies' accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,000
10 Aug 2015
Director's details changed for Patrick Bernard Lefebvre on 22 September 2013
...
... and 100 more events
30 Oct 1986
Return made up to 10/06/85; full list of members
28 Jul 1986
Accounts for a small company made up to 31 August 1985
28 Jul 1986
Accounts for a small company made up to 31 August 1984
16 Jun 1986
Return made up to 10/06/86; full list of members
01 Jan 1900
Incorporation

J. & A. MITCHELL AND COMPANY, LIMITED Charges

12 June 2010
Floating charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 June 2003
Bond & floating charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 June 1995
Floating charge
Delivered: 28 June 1995
Status: Satisfied on 8 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 April 1991
Floating charge
Delivered: 8 May 1991
Status: Satisfied on 16 May 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
27 August 1975
Floating charge
Delivered: 3 September 1975
Status: Satisfied on 5 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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