Company number 04330739
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address SHAVINGTON HALL, WESTON LANE SHAVINGTON, CREWE, CHESHIRE, CW2 5AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 3
. The most likely internet sites of MITCHELL HOMES LIMITED are www.mitchellhomes.co.uk, and www.mitchell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mitchell Homes Limited is a Private Limited Company.
The company registration number is 04330739. Mitchell Homes Limited has been working since 28 November 2001.
The present status of the company is Active. The registered address of Mitchell Homes Limited is Shavington Hall Weston Lane Shavington Crewe Cheshire Cw2 5at. . MITCHELL, David Andrew is a Secretary of the company. MITCHELL, David Andrew is a Director of the company. MITCHELL, Sharon is a Director of the company. Secretary MALAM, John Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALAM, John Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001
Persons With Significant Control
Mr David Andrew Mitchell
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Mitchell
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MITCHELL HOMES LIMITED Events
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 40 more events
22 Apr 2002
Ad 01/12/01--------- £ si 2@1=2 £ ic 1/3
16 Apr 2002
Registered office changed on 16/04/02 from: the post house mill street congleton cheshire CW12 1AB
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
28 Nov 2001
Incorporation
26 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cornerstone community church, stafford street, crewe…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied
on 6 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Chambers garage and land adjoining chambers street crewe…
2 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied
on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at the side of 53 sandown road crewe cheshire. By…