MITCHELL RUBBER EUROPE LTD
CORBY

Hellopages » Northamptonshire » Corby » NN18 8AG

Company number 05201327
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address UNIT 19 CRONIN COURTYARD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN18 8AG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 36 . The most likely internet sites of MITCHELL RUBBER EUROPE LTD are www.mitchellrubbereurope.co.uk, and www.mitchell-rubber-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kettering Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Rubber Europe Ltd is a Private Limited Company. The company registration number is 05201327. Mitchell Rubber Europe Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Mitchell Rubber Europe Ltd is Unit 19 Cronin Courtyard Weldon South Industrial Estate Corby Northamptonshire Nn18 8ag. . FREESTONE, Clifford Stephen is a Secretary of the company. TWYNHAM, Julian Michael is a Director of the company. Secretary BRACE, Sharon Elaine has been resigned. Secretary TWYNHAM, Janine Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
FREESTONE, Clifford Stephen
Appointed Date: 11 June 2009
Director
TWYNHAM, Julian Michael
Appointed Date: 10 August 2004
56 years old

Resigned Directors

Secretary
BRACE, Sharon Elaine
Resigned: 19 June 2009
Appointed Date: 01 April 2007
Secretary
TWYNHAM, Janine Louise
Resigned: 12 March 2007
Appointed Date: 10 August 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Julian Michael Twynham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mitchell Global Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MITCHELL RUBBER EUROPE LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 36
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 36
...
... and 35 more events
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
09 Aug 2004
Incorporation

MITCHELL RUBBER EUROPE LTD Charges

7 January 2014
Charge code 0520 1327 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2008
Deed of charge over credit balances
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 June 2008
Deed of charge over credit balances
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 6 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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