ROGER MITCHELL (UK) LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8TD

Company number 01096028
Status Active
Incorporation Date 14 February 1973
Company Type Private Limited Company
Address THE ANNEX HORSESHOE FARM HOUSE, PICKETTS HILL HEADLEY, BORDON, HAMPSHIRE, GU35 8TD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 12,222 . The most likely internet sites of ROGER MITCHELL (UK) LIMITED are www.rogermitchelluk.co.uk, and www.roger-mitchell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Liphook Rail Station is 4.7 miles; to Farnham Rail Station is 5.3 miles; to Ash Rail Station is 9.2 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Mitchell Uk Limited is a Private Limited Company. The company registration number is 01096028. Roger Mitchell Uk Limited has been working since 14 February 1973. The present status of the company is Active. The registered address of Roger Mitchell Uk Limited is The Annex Horseshoe Farm House Picketts Hill Headley Bordon Hampshire Gu35 8td. . MITCHELL, Sarah Felicity Jane is a Secretary of the company. MITCHELL, Nicholas York is a Director of the company. MITCHELL, Sarah Felicity Jane is a Director of the company. Secretary MITCHELL, Avril Cynthia Rosemary has been resigned. Director GREEVES, Jeffrey Charles has been resigned. Director MITCHELL, Avril Cynthia Rosemary has been resigned. Director MITCHELL, Roger Neville has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


roger mitchell (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MITCHELL, Sarah Felicity Jane
Appointed Date: 01 April 2000
Director
MITCHELL, Nicholas York

62 years old
Director
MITCHELL, Sarah Felicity Jane
Appointed Date: 31 January 2002
58 years old

Resigned Directors

Secretary
MITCHELL, Avril Cynthia Rosemary
Resigned: 01 April 2000
Director
GREEVES, Jeffrey Charles
Resigned: 15 May 1997
93 years old
Director
MITCHELL, Avril Cynthia Rosemary
Resigned: 09 April 2003
95 years old
Director
MITCHELL, Roger Neville
Resigned: 31 July 2001
98 years old

Persons With Significant Control

Mr Nicholas York Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER MITCHELL (UK) LIMITED Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
03 May 2017
Total exemption full accounts made up to 31 December 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 12,222
06 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 12,222
...
... and 84 more events
25 Jun 1986
Return made up to 14/06/86; full list of members
04 Jun 1986
Gazettable document
27 May 1986
Full accounts made up to 31 December 1984
12 Feb 1986
Company name changed\certificate issued on 12/02/86
14 Feb 1973
Incorporation

ROGER MITCHELL (UK) LIMITED Charges

16 October 2014
Charge code 0109 6028 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all right…
1 October 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charges over the undertaking and all property and…
15 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 21 October 2008
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
31 December 1987
Mortgage debenture
Delivered: 13 January 1988
Status: Satisfied on 24 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1986
Debenture
Delivered: 13 March 1986
Status: Satisfied on 31 May 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROGER MILES PLANT SALES LTD. ROGER MILLS (MARINE CONSULTING) LIMITED ROGER MOORE & ASSOCIATES LIMITED ROGER MOORE ASSOCIATES LIMITED ROGER MOORE BESPOKE KITCHENS LIMITED ROGER MOORE DENTAL PRACTICE LIMITED ROGER MORLEY CONSTRUCTION SERVICES LTD