MITRE TELESALES LIMITED
COVENTRY SITEL KINGSTON LIMITED

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 01722848
Status Active
Incorporation Date 12 May 1983
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Nordine Benbekhti as a director on 15 February 2016. The most likely internet sites of MITRE TELESALES LIMITED are www.mitretelesales.co.uk, and www.mitre-telesales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Mitre Telesales Limited is a Private Limited Company. The company registration number is 01722848. Mitre Telesales Limited has been working since 12 May 1983. The present status of the company is Active. The registered address of Mitre Telesales Limited is Earlsdon Park 53 55 Butts Road Coventry United Kingdom Cv1 3bh. . HAYWARD, John William is a Secretary of the company. DE CASTRO, Pedro Lozano is a Director of the company. KELLETT, John is a Director of the company. Secretary HORTON, Charles Rodric has been resigned. Secretary TANNER, Richard Curnow has been resigned. Secretary UPTON, Neville has been resigned. Secretary WINHAM, Ian Peter has been resigned. Director BENBEKHTI, Nordine has been resigned. Director BERRY, Christopher Reginald Peter has been resigned. Director BROWN, Mark has been resigned. Director CALVERT, Natalie Jane has been resigned. Director DARBY, Karen Anne has been resigned. Director FENLEY, Lawrence Thomas has been resigned. Director FITZHERBERT, Thomas Alastair, The Hon has been resigned. Director GODFREY, Peter Lea Race has been resigned. Director HALDER, Graeme Robert has been resigned. Director HORTON, Charles Rodric has been resigned. Director HURLEY, Glenn has been resigned. Director KRUITHOF, Hendricus Pieter has been resigned. Director MADDEN, Daryl Paul has been resigned. Director MCGUIRK, Kevin Francis has been resigned. Director PASSINGHAM, Joann has been resigned. Director PIPE, Raymond has been resigned. Director SAVILLE, Dale has been resigned. Director SCHUH, Timothy Alan has been resigned. Director SHIELDS, Martin has been resigned. Director TANNER, Richard Curnow has been resigned. Director TILLARD, Andrew has been resigned. Director TILLARD, Andrew has been resigned. Director UPTON, Neville has been resigned. Director WILTSHIER, John Eric Parham has been resigned. Director WINHAM, Ian Peter has been resigned. Director WINKS, Nicholas Paul David has been resigned. Director YOUNG, Andrew James Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYWARD, John William
Appointed Date: 16 October 2006
Director
DE CASTRO, Pedro Lozano
Appointed Date: 09 December 2011
62 years old
Director
KELLETT, John
Appointed Date: 09 January 2009
64 years old

Resigned Directors

Secretary
HORTON, Charles Rodric
Resigned: 16 October 2007
Appointed Date: 23 October 1998
Secretary
TANNER, Richard Curnow
Resigned: 30 September 1995
Secretary
UPTON, Neville
Resigned: 18 December 1997
Appointed Date: 01 December 1995
Secretary
WINHAM, Ian Peter
Resigned: 23 October 1998
Appointed Date: 18 December 1997
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
50 years old
Director
BERRY, Christopher Reginald Peter
Resigned: 17 December 1996
Appointed Date: 15 April 1996
73 years old
Director
BROWN, Mark
Resigned: 28 February 2007
Appointed Date: 15 August 2005
61 years old
Director
CALVERT, Natalie Jane
Resigned: 25 February 1992
62 years old
Director
DARBY, Karen Anne
Resigned: 12 November 1992
65 years old
Director
FENLEY, Lawrence Thomas
Resigned: 01 January 2013
Appointed Date: 10 July 2012
62 years old
Director
FITZHERBERT, Thomas Alastair, The Hon
Resigned: 01 January 1998
70 years old
Director
GODFREY, Peter Lea Race
Resigned: 25 September 1996
Appointed Date: 12 November 1992
78 years old
Director
HALDER, Graeme Robert
Resigned: 27 March 2009
Appointed Date: 28 February 2007
62 years old
Director
HORTON, Charles Rodric
Resigned: 19 September 2004
Appointed Date: 23 October 1998
60 years old
Director
HURLEY, Glenn
Resigned: 25 September 1996
70 years old
Director
KRUITHOF, Hendricus Pieter
Resigned: 25 September 1996
Appointed Date: 12 November 1992
89 years old
Director
MADDEN, Daryl Paul
Resigned: 01 July 2003
Appointed Date: 30 June 2001
68 years old
Director
MCGUIRK, Kevin Francis
Resigned: 10 February 2012
Appointed Date: 08 November 2011
60 years old
Director
PASSINGHAM, Joann
Resigned: 08 November 2011
Appointed Date: 06 May 2009
55 years old
Director
PIPE, Raymond
Resigned: 25 September 1996
Appointed Date: 12 November 1992
80 years old
Director
SAVILLE, Dale
Resigned: 12 June 2008
Appointed Date: 28 February 2007
81 years old
Director
SCHUH, Timothy Alan
Resigned: 09 December 2011
Appointed Date: 25 February 2010
62 years old
Director
SHIELDS, Martin
Resigned: 28 February 1998
Appointed Date: 25 September 1996
80 years old
Director
TANNER, Richard Curnow
Resigned: 30 September 1995
Appointed Date: 13 August 1992
63 years old
Director
TILLARD, Andrew
Resigned: 23 October 1998
Appointed Date: 18 December 1997
69 years old
Director
TILLARD, Andrew
Resigned: 25 September 1996
69 years old
Director
UPTON, Neville
Resigned: 31 July 1998
Appointed Date: 01 December 1995
63 years old
Director
WILTSHIER, John Eric Parham
Resigned: 13 April 1992
92 years old
Director
WINHAM, Ian Peter
Resigned: 30 June 2001
Appointed Date: 18 December 1997
66 years old
Director
WINKS, Nicholas Paul David
Resigned: 30 January 1993
77 years old
Director
YOUNG, Andrew James Bruce
Resigned: 15 August 2005
Appointed Date: 01 July 2003
62 years old

MITRE TELESALES LIMITED Events

15 Feb 2017
Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,973.2
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 174 more events
22 Dec 1986
New director appointed
23 Oct 1986
Particulars of mortgage/charge
18 Jan 1985
Accounts made up to 31 July 1984
12 May 1983
Certificate of incorporation
12 May 1983
Incorporation

MITRE TELESALES LIMITED Charges

11 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 16 February 2005
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Mortgage
Delivered: 9 July 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items set out on the schedule to the form 395 with all…
4 June 1990
Debenture
Delivered: 13 June 1990
Status: Satisfied on 20 November 1992
Persons entitled: Colorgraphic PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1988
Letter of charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland PLC
Description: All moneys standing to the credit of any account of the…
15 October 1986
Debenture
Delivered: 23 October 1986
Status: Satisfied on 4 April 1998
Persons entitled: The Governor & Company of the Bank of Scotland PLC
Description: Inc trade marks. Fixed and floating charges over the…
26 September 1983
Debenture
Delivered: 3 October 1983
Status: Satisfied
Persons entitled: Andrew Theodore Scaramanga
Description: Floating charge on all undertaking and all property and…

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