MITRE INDUSTRIES LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 02614665
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MITRE INDUSTRIES LIMITED are www.mitreindustries.co.uk, and www.mitre-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Mitre Industries Limited is a Private Limited Company. The company registration number is 02614665. Mitre Industries Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Mitre Industries Limited is 15 Queens Road Coventry Cv1 3de. The company`s financial liabilities are £23.3k. It is £4.58k against last year. The cash in hand is £20.53k. It is £10.99k against last year. And the total assets are £81.52k, which is £-3.88k against last year. JOHNSTON, Mary is a Secretary of the company. BUTCHER, David Mark is a Director of the company. JOHNSTON, Peter James is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


mitre industries Key Finiance

LIABILITIES £23.3k
+24%
CASH £20.53k
+115%
TOTAL ASSETS £81.52k
-5%
All Financial Figures

Current Directors

Secretary

Director
BUTCHER, David Mark
Appointed Date: 26 November 2007
56 years old

Director

Persons With Significant Control

Mr Peter James Johnston
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Mark Butcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Johnston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITRE INDUSTRIES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 60

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
15 Jul 1991
Ad 01/07/91--------- £ si 2@1=2 £ ic 2/4

15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1991
Secretary resigned

15 Jul 1991
Director resigned

24 May 1991
Incorporation

MITRE INDUSTRIES LIMITED Charges

30 April 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1991
Debenture
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…