Company number 04652597
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address RONNIE HELLEWELL HOUSE, 451 CLECKHEATON ROAD, BRADFORD, WEST YORKSHIRE, BD12 0HS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of MITTON AFTERCARE LIMITED are www.mittonaftercare.co.uk, and www.mitton-aftercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Bingley Rail Station is 7.2 miles; to Huddersfield Rail Station is 7.4 miles; to Crossflatts Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitton Aftercare Limited is a Private Limited Company.
The company registration number is 04652597. Mitton Aftercare Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Mitton Aftercare Limited is Ronnie Hellewell House 451 Cleckheaton Road Bradford West Yorkshire Bd12 0hs. . BURNS, Neil is a Director of the company. HAWE, Graham is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary HELLEWELL, Simon Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director TAYLOR, Michael has been resigned. Director THOMPSON, Charles Stanhope has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
TAYLOR, Michael
Resigned: 02 February 2012
Appointed Date: 30 January 2003
76 years old
Persons With Significant Control
H Mitton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MITTON AFTERCARE LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
12 Nov 2015
Full accounts made up to 31 January 2015
19 Aug 2015
Termination of appointment of Charles Stanhope Thompson as a director on 31 July 2015
...
... and 37 more events
09 Feb 2005
Return made up to 30/01/05; no change of members
11 Jun 2004
Accounts for a dormant company made up to 31 January 2004
11 Feb 2004
Return made up to 30/01/04; full list of members
12 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation
14 May 2013
Charge code 0465 2597 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied
on 29 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…