A B MITCHELL DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 05555489
Status Liquidation
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registration of charge 055554890003, created on 27 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of A B MITCHELL DEVELOPMENTS LIMITED are www.abmitchelldevelopments.co.uk, and www.a-b-mitchell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. A B Mitchell Developments Limited is a Private Limited Company. The company registration number is 05555489. A B Mitchell Developments Limited has been working since 06 September 2005. The present status of the company is Liquidation. The registered address of A B Mitchell Developments Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . NICHOLS, David Michael Robert is a Director of the company. WEBSTER, Jacqueline Elaine is a Director of the company. Secretary THORNBURROW, Kerry Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Andrew Barry has been resigned. Director THORNBURROW, Kerry Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
NICHOLS, David Michael Robert
Appointed Date: 13 January 2016
63 years old
Director
WEBSTER, Jacqueline Elaine
Appointed Date: 13 January 2016
67 years old

Resigned Directors

Secretary
THORNBURROW, Kerry Ann
Resigned: 13 January 2016
Appointed Date: 06 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
MITCHELL, Andrew Barry
Resigned: 13 January 2016
Appointed Date: 06 September 2005
62 years old
Director
THORNBURROW, Kerry Ann
Resigned: 13 January 2016
Appointed Date: 06 September 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr David Michael Robert Nichols
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A B MITCHELL DEVELOPMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 7 September 2016 with updates
27 May 2016
Registration of charge 055554890003, created on 27 May 2016
17 May 2016
Satisfaction of charge 1 in full
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Termination of appointment of Kerry Ann Thornburrow as a director on 13 January 2016
...
... and 32 more events
21 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
06 Sep 2005
Incorporation

A B MITCHELL DEVELOPMENTS LIMITED Charges

27 May 2016
Charge code 0555 5489 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
15 August 2013
Charge code 0555 5489 0002
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 128-130 dalton road barrow-in-furness t/no CU49509…
31 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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