MITRAL SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 3BQ

Company number 01823519
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MITRAL SYSTEMS LIMITED are www.mitralsystems.co.uk, and www.mitral-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Mitral Systems Limited is a Private Limited Company. The company registration number is 01823519. Mitral Systems Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Mitral Systems Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Secretary WHITEOAK, Vivian Margaret has been resigned. Director BRENNAN, John has been resigned. Director GRAVE, Colin Duncan has been resigned. Director JOHNSON, Kevin Stuart has been resigned. Director SMITHSON, Ian Roland has been resigned. Director TURNER, Benjamin Michael has been resigned. Director WHITEOAK, Keith Philip has been resigned. Director WHITEOAK, Vivian Margaret has been resigned. Director WRIGHT, Martin David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 30 June 2006
Director
FITZPATRICK, Adrian John
Appointed Date: 30 June 2006
61 years old
Director
WELLS, Malcolm Harry
Appointed Date: 13 November 2006
65 years old

Resigned Directors

Secretary
WHITEOAK, Vivian Margaret
Resigned: 30 June 2006
Director
BRENNAN, John
Resigned: 30 June 2006
Appointed Date: 07 June 2005
65 years old
Director
GRAVE, Colin Duncan
Resigned: 02 February 2009
Appointed Date: 13 November 2006
72 years old
Director
JOHNSON, Kevin Stuart
Resigned: 28 November 2003
Appointed Date: 01 July 1995
71 years old
Director
SMITHSON, Ian Roland
Resigned: 30 June 2006
70 years old
Director
TURNER, Benjamin Michael
Resigned: 16 March 2012
Appointed Date: 30 June 2006
61 years old
Director
WHITEOAK, Keith Philip
Resigned: 30 June 2006
71 years old
Director
WHITEOAK, Vivian Margaret
Resigned: 30 June 2006
70 years old
Director
WRIGHT, Martin David
Resigned: 30 September 1993
63 years old

Persons With Significant Control

Mr Adrian John Fitzpatrick
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Malcolm Harry Wells
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
Arena Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MITRAL SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Oct 2015
Accounts for a dormant company made up to 30 September 2015
21 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 96 more events
08 Oct 1986
Company name changed butegreen LIMITED\certificate issued on 08/10/86
28 Jun 1986
Return made up to 10/01/86; full list of members
20 Jun 1986
Full accounts made up to 31 March 1985
20 Jun 1986
Full accounts made up to 31 March 1986
11 Jun 1984
Incorporation

MITRAL SYSTEMS LIMITED Charges

2 February 2009
Debenture
Delivered: 16 February 2009
Status: Satisfied on 14 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 1989
Single debenture
Delivered: 22 December 1989
Status: Satisfied on 5 July 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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