MITCHELL AND HEWITT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GZ

Company number 01455864
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address WINDSOR COURT, ASCOT DRIVE, DERBY, DERBYSHIRE, DE24 8GZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Stuart Edward Clarke as a director on 23 December 2016; Statement by Directors; Statement of capital on 21 December 2016 GBP 100 . The most likely internet sites of MITCHELL AND HEWITT LIMITED are www.mitchellandhewitt.co.uk, and www.mitchell-and-hewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Derby Rail Station is 1.4 miles; to Willington Rail Station is 5.4 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell and Hewitt Limited is a Private Limited Company. The company registration number is 01455864. Mitchell and Hewitt Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Mitchell and Hewitt Limited is Windsor Court Ascot Drive Derby Derbyshire De24 8gz. . DENT, Alexandra is a Secretary of the company. LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary MARSHALL, Philip Keith has been resigned. Secretary MITCHELL, Christine Ann has been resigned. Secretary SUTTON, Catherine Elizabeth has been resigned. Director CLARKE, Stuart Edward has been resigned. Director DEFALCO, Barry Victor has been resigned. Director FAIRMAN, Leonard Michael has been resigned. Director HOLMES, David Robert has been resigned. Director MARSHALL, Philip Keith has been resigned. Director MITCHELL, Christine Ann has been resigned. Director MITCHELL, David John has been resigned. Director MITCHELL, Jared Ian has been resigned. Director PECK, David Ian has been resigned. Director SUTTON, Catherine Elizabeth has been resigned. Director WHITE, Raymond Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DENT, Alexandra
Appointed Date: 15 April 2015
Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
MARSHALL, Philip Keith
Resigned: 19 August 2011
Appointed Date: 01 September 2004
Secretary
MITCHELL, Christine Ann
Resigned: 30 August 1996
Secretary
SUTTON, Catherine Elizabeth
Resigned: 01 September 2004
Appointed Date: 01 September 1996
Director
CLARKE, Stuart Edward
Resigned: 23 December 2016
Appointed Date: 01 July 2006
67 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 24 October 2005
70 years old
Director
FAIRMAN, Leonard Michael
Resigned: 17 October 2005
Appointed Date: 10 March 2004
64 years old
Director
HOLMES, David Robert
Resigned: 04 April 1996
89 years old
Director
MARSHALL, Philip Keith
Resigned: 19 August 2011
Appointed Date: 22 May 2003
69 years old
Director
MITCHELL, Christine Ann
Resigned: 17 December 2001
81 years old
Director
MITCHELL, David John
Resigned: 31 December 2004
82 years old
Director
MITCHELL, Jared Ian
Resigned: 30 September 2006
Appointed Date: 01 April 1998
57 years old
Director
PECK, David Ian
Resigned: 13 March 2012
65 years old
Director
SUTTON, Catherine Elizabeth
Resigned: 10 March 2004
Appointed Date: 01 April 1998
56 years old
Director
WHITE, Raymond Leslie
Resigned: 06 November 2007
Appointed Date: 01 July 2006
69 years old

MITCHELL AND HEWITT LIMITED Events

03 Jan 2017
Termination of appointment of Stuart Edward Clarke as a director on 23 December 2016
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 100
21 Dec 2016
Solvency Statement dated 20/12/16
21 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 132 more events
15 Aug 1986
Full accounts made up to 31 March 1986
15 Aug 1986
Return made up to 01/05/86; full list of members
05 Jul 1986
Registered office changed on 05/07/86 from: st helens st derby
05 Jul 1986
New director appointed
22 Oct 1979
Incorporation

MITCHELL AND HEWITT LIMITED Charges

1 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 13 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 13 March 2004
Persons entitled: D J Mitchell & C a Mitchell & M D Booler
Description: Fixed and floating charges over the undertaking and all…
1 September 1986
Charge
Delivered: 12 September 1986
Status: Satisfied on 16 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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