MITCHELL PHOENIX LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2LP

Company number 02790372
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 183 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MITCHELL PHOENIX LIMITED are www.mitchellphoenix.co.uk, and www.mitchell-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chessington North Rail Station is 3.6 miles; to Kingston Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Phoenix Limited is a Private Limited Company. The company registration number is 02790372. Mitchell Phoenix Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Mitchell Phoenix Limited is 183 Barnett Wood Lane Ashtead Surrey Kt21 2lp. . YATES, Angela is a Secretary of the company. YATES, Kevin Nicholas James is a Director of the company. Secretary DONNELLY, James Andrew Nicholas has been resigned. Secretary DUCHHAM, Jane has been resigned. Secretary GROSVENOR CRESCENT SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DONNELLY, James Andrew Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, John Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YATES, Angela
Appointed Date: 28 September 2005

Director

Resigned Directors

Secretary
DONNELLY, James Andrew Nicholas
Resigned: 28 September 2005
Appointed Date: 27 October 1999

Secretary
DUCHHAM, Jane
Resigned: 27 June 1999
Appointed Date: 22 March 1995

Secretary
GROSVENOR CRESCENT SECRETARIAL SERVICES LTD
Resigned: 22 March 1995
Appointed Date: 17 February 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1993
Appointed Date: 16 February 1993

Director
DONNELLY, James Andrew Nicholas
Resigned: 30 April 2010
Appointed Date: 01 July 1993
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 16 February 1993

Director
MITCHELL, John Francis
Resigned: 01 July 1993
71 years old

Persons With Significant Control

Mr Kevin Nicholas James Yates
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL PHOENIX LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 63 more events
05 Mar 1993
Company name changed stemcroft LIMITED\certificate issued on 08/03/93

05 Mar 1993
New secretary appointed

05 Mar 1993
Registered office changed on 05/03/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

05 Mar 1993
Company name changed\certificate issued on 05/03/93
16 Feb 1993
Incorporation

MITCHELL PHOENIX LIMITED Charges

4 May 1993
Mortgage debenture
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…