MITCHELL'S (OF MANSFIELD) LIMITED
SUTTON-IN-ASHFIELD

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Company number 05310150
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address BRIERLEY PARK INDUSTRIAL ESTATE, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MITCHELL'S (OF MANSFIELD) LIMITED are www.mitchellsofmansfield.co.uk, and www.mitchell-s-of-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 7.7 miles; to Langley Mill Rail Station is 8.5 miles; to Bulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell S of Mansfield Limited is a Private Limited Company. The company registration number is 05310150. Mitchell S of Mansfield Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Mitchell S of Mansfield Limited is Brierley Park Industrial Estate Brierley Park Close Sutton in Ashfield Nottinghamshire Ng17 3fw. . HENSON, Sharon Tracey is a Secretary of the company. HENSON, Sharon Tracey is a Director of the company. MITCHELL, Andrew Robert is a Director of the company. MITCHELL, Lisa Anne is a Director of the company. MITCHELL, Robert is a Director of the company. MONTGOMERY, Richard James is a Director of the company. Secretary MITCHELL, Andrew Robert has been resigned. Secretary MITCHELL, Andrew Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORRIS, Andrew Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HENSON, Sharon Tracey
Appointed Date: 01 February 2005
Director
HENSON, Sharon Tracey
Appointed Date: 10 October 2007
58 years old
Director
MITCHELL, Andrew Robert
Appointed Date: 10 December 2004
57 years old
Director
MITCHELL, Lisa Anne
Appointed Date: 10 October 2007
56 years old
Director
MITCHELL, Robert
Appointed Date: 10 December 2004
81 years old
Director
MONTGOMERY, Richard James
Appointed Date: 18 July 2005
51 years old

Resigned Directors

Secretary
MITCHELL, Andrew Robert
Resigned: 01 February 2005
Appointed Date: 10 December 2004
Secretary
MITCHELL, Andrew Robert
Resigned: 01 February 2005
Appointed Date: 10 December 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
MORRIS, Andrew Charles
Resigned: 09 April 2007
Appointed Date: 18 July 2005
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Andrew Robert Mitchell
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL'S (OF MANSFIELD) LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Accounts for a medium company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
02 Oct 2015
Satisfaction of charge 1 in full
19 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 46 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed;new director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2004
Incorporation

MITCHELL'S (OF MANSFIELD) LIMITED Charges

15 August 2014
Charge code 0531 0150 0003
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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