MITCHELLS FINANCIAL ADVISERS LIMITED
DERBYSHIRE MFA LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 04302795
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MITCHELLS FINANCIAL ADVISERS LIMITED are www.mitchellsfinancialadvisers.co.uk, and www.mitchells-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mitchells Financial Advisers Limited is a Private Limited Company. The company registration number is 04302795. Mitchells Financial Advisers Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Mitchells Financial Advisers Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. . LEEMAN, Timothy Guy is a Secretary of the company. HARRIS, David Alan is a Director of the company. LEEMAN, Timothy Guy is a Director of the company. TRUEMAN, Richard John is a Director of the company. Secretary BROWN, David Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, David Christopher has been resigned. Director PALETHORPE, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEEMAN, Timothy Guy
Appointed Date: 04 April 2008
Director
HARRIS, David Alan
Appointed Date: 05 May 2004
69 years old
Director
LEEMAN, Timothy Guy
Appointed Date: 11 October 2001
64 years old
Director
TRUEMAN, Richard John
Appointed Date: 11 October 2001
74 years old

Resigned Directors

Secretary
BROWN, David Christopher
Resigned: 04 April 2008
Appointed Date: 11 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
BROWN, David Christopher
Resigned: 04 April 2008
Appointed Date: 11 October 2001
77 years old
Director
PALETHORPE, John Charles
Resigned: 30 April 2004
Appointed Date: 11 October 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr John Richard Trueman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Trueman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Guy Leeman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rose-Marie Ann Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELLS FINANCIAL ADVISERS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
22 Oct 2001
New director appointed
22 Oct 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
11 Oct 2001
Incorporation

MITCHELLS FINANCIAL ADVISERS LIMITED Charges

9 April 2013
Charge code 0430 2795 0001
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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