MITCHELL'S BUILDING CONTRACTORS LTD
HELSTON

Hellopages » Cornwall » Cornwall » TR13 9JX

Company number 04137749
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address THE MOORS, PORTHLEVEN, HELSTON, CORNWALL, TR13 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of MITCHELL'S BUILDING CONTRACTORS LTD are www.mitchellsbuildingcontractors.co.uk, and www.mitchell-s-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Lelant Rail Station is 8.6 miles; to Camborne Rail Station is 8.6 miles; to Carbis Bay Rail Station is 10.1 miles; to Redruth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell S Building Contractors Ltd is a Private Limited Company. The company registration number is 04137749. Mitchell S Building Contractors Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Mitchell S Building Contractors Ltd is The Moors Porthleven Helston Cornwall Tr13 9jx. . MITCHELL, Nicola is a Secretary of the company. MITCHELL, Darren John is a Director of the company. MITCHELL, David John is a Director of the company. UREN, Justin Mark is a Director of the company. Secretary WILLIAMS, Marilyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELL, Nicola
Appointed Date: 01 July 2003
Director
MITCHELL, Darren John
Appointed Date: 09 January 2001
56 years old
Director
MITCHELL, David John
Appointed Date: 09 January 2001
81 years old
Director
UREN, Justin Mark
Appointed Date: 09 January 2001
51 years old

Resigned Directors

Secretary
WILLIAMS, Marilyn
Resigned: 01 July 2003
Appointed Date: 09 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr David John Mitchell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MITCHELL'S BUILDING CONTRACTORS LTD Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 35 more events
19 Mar 2001
Ad 25/01/01--------- £ si 999@1=999 £ ic 1/1000
19 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
03 Feb 2001
Particulars of mortgage/charge
11 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

MITCHELL'S BUILDING CONTRACTORS LTD Charges

1 December 2014
Charge code 0413 7749 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Development site k/a gwealdues hotel falmouth road helston…
2 January 2014
Charge code 0413 7749 0004
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2003
Legal mortgage
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land jewsons yard penrose road helston t/n CL96174…
16 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north east of thomas terrace…
1 February 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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