MITTON MECHANICAL SERVICES LIMITED
BRADFORD H. MITTON LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0HS

Company number 00594829
Status Active
Incorporation Date 5 December 1957
Company Type Private Limited Company
Address MACKENZIE 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 one hundred and three events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of MITTON MECHANICAL SERVICES LIMITED are www.mittonmechanicalservices.co.uk, and www.mitton-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve 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 Mechanical Services Limited is a Private Limited Company. The company registration number is 00594829. Mitton Mechanical Services Limited has been working since 05 December 1957. The present status of the company is Active. The registered address of Mitton Mechanical Services Limited is Mackenzie 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. KNOWLES, Jonathan Stuart is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary HELLEWELL, Simon Andrew has been resigned. Director HAWE, Alan has been resigned. Director HELLEWELL, Ronald has been resigned. Director HOYLE, Peter Mackenzie has been resigned. Director RUSHWORTH, Fred has been resigned. Director SHEVILLE, Ian 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

Director
BURNS, Neil
Appointed Date: 01 August 2003
62 years old
Director
HAWE, Graham
Appointed Date: 01 August 2003
67 years old
Director
KNOWLES, Jonathan Stuart
Appointed Date: 27 September 2013
43 years old
Director
TAYLOR, Steven
Appointed Date: 14 June 2010
49 years old

Resigned Directors

Secretary
HELLEWELL, Simon Andrew
Resigned: 28 February 2015
Director
HAWE, Alan
Resigned: 31 December 1993
96 years old
Director
HELLEWELL, Ronald
Resigned: 15 January 2005
Appointed Date: 01 February 1998
98 years old
Director
HOYLE, Peter Mackenzie
Resigned: 01 January 2006
80 years old
Director
RUSHWORTH, Fred
Resigned: 30 September 2002
Appointed Date: 10 December 1993
83 years old
Director
SHEVILLE, Ian
Resigned: 12 November 2007
Appointed Date: 06 July 2006
58 years old
Director
TAYLOR, Michael
Resigned: 02 February 2012
76 years old
Director
THOMPSON, Charles Stanhope
Resigned: 31 July 2015
Appointed Date: 02 April 1997
70 years old

Persons With Significant Control

H Mitton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITTON MECHANICAL SERVICES LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
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
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8,500
...
... and 93 more events
06 Nov 1986
Full accounts made up to 31 January 1986
06 Nov 1986
Return made up to 05/06/86; full list of members
22 May 1984
Accounts made up to 31 January 1983
28 May 1982
Accounts made up to 31 December 1982
05 Dec 1957
Incorporation

MITTON MECHANICAL SERVICES LIMITED Charges

11 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Satisfied on 9 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings on the east side of cleckheaton road…
28 November 2000
Debenture
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1992
Fixed and floating charge
Delivered: 18 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1962
Charge
Delivered: 31 May 1962
Status: Satisfied on 6 February 1993
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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