MITCHELL DESIGN & CONSTRUCT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 02752267
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address ROMY HOUSE, 159-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Julian Denis Mitchell on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MITCHELL DESIGN & CONSTRUCT LIMITED are www.mitchelldesignconstruct.co.uk, and www.mitchell-design-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Design Construct Limited is a Private Limited Company. The company registration number is 02752267. Mitchell Design Construct Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Mitchell Design Construct Limited is Romy House 159 167 Kings Road Brentwood Essex Cm14 4eg. . MITCHELL, Susan Ann is a Secretary of the company. ARCHER, Duncan Nicholas is a Director of the company. MITCHELL, Julian Denis is a Director of the company. MITCHELL, Peter Clive is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, David Peggie has been resigned. Director GOVER, Gayle Lydia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MITCHELL, Susan Ann
Appointed Date: 09 October 1992
Director
ARCHER, Duncan Nicholas
Appointed Date: 01 January 1994
66 years old
Director
MITCHELL, Julian Denis
Appointed Date: 01 August 2007
52 years old
Director
MITCHELL, Peter Clive
Appointed Date: 09 October 1992
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1992
Appointed Date: 01 October 1992
Director
BLACK, David Peggie
Resigned: 30 April 2002
Appointed Date: 01 March 2000
70 years old
Director
GOVER, Gayle Lydia
Resigned: 31 December 1999
Appointed Date: 09 October 1992
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Mr Peter Clive Mitchell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Duncan Nicholas Archer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Julian Denis Mitchell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MITCHELL DESIGN & CONSTRUCT LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Director's details changed for Mr Julian Denis Mitchell on 7 September 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Satisfaction of charge 4 in full
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
28 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992
Registered office changed on 28/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
21 Oct 1992
Company name changed speed 2976 LIMITED\certificate issued on 22/10/92
21 Oct 1992
Company name changed\certificate issued on 21/10/92
01 Oct 1992
Incorporation

MITCHELL DESIGN & CONSTRUCT LIMITED Charges

26 June 2013
Charge code 0275 2267 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2012
Charge of deposit
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 prince of wales close great totham maldon essex.
5 February 2007
Charge of deposit
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,700 credited to account…
16 January 2004
Rent deposit deed
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Kuthe Gmbh
Description: The sum of £27,750 together with all interest and any…
29 September 1993
Mortgage debenture
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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