MITCHELLS HOLDING LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 09714017
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 8DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 097140170009, created on 28 February 2017; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MITCHELLS HOLDING LIMITED are www.mitchellsholding.co.uk, and www.mitchells-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchells Holding Limited is a Private Limited Company. The company registration number is 09714017. Mitchells Holding Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Mitchells Holding Limited is Ashcombe House 5 The Crescent Leatherhead Surrey United Kingdom Kt22 8dy. . MITCHELL, Bibi Afroze is a Director of the company. MITCHELL, Brian Geoffrey is a Director of the company. MITCHELL, Natasha Daisy Victoria is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MITCHELL, Bibi Afroze
Appointed Date: 03 August 2015
72 years old
Director
MITCHELL, Brian Geoffrey
Appointed Date: 03 August 2015
72 years old
Director
MITCHELL, Natasha Daisy Victoria
Appointed Date: 03 August 2015
36 years old

Persons With Significant Control

Mrs Bibi Afroze Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Geoffrey Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELLS HOLDING LIMITED Events

20 Mar 2017
Registration of charge 097140170009, created on 28 February 2017
18 Nov 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Nov 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 10,000
19 Nov 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 9,998
...
... and 4 more events
18 Sep 2015
Registration of charge 097140170003, created on 11 September 2015
18 Sep 2015
Registration of charge 097140170005, created on 11 September 2015
18 Sep 2015
Registration of charge 097140170006, created on 11 September 2015
11 Sep 2015
Registration of charge 097140170001, created on 10 September 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MITCHELLS HOLDING LIMITED Charges

28 February 2017
Charge code 0971 4017 0009
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the jays 17A burntwood lane…
11 September 2015
Charge code 0971 4017 0008
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
11 September 2015
Charge code 0971 4017 0007
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 3…
11 September 2015
Charge code 0971 4017 0006
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
11 September 2015
Charge code 0971 4017 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 81-83…
11 September 2015
Charge code 0971 4017 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
11 September 2015
Charge code 0971 4017 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 125…
11 September 2015
Charge code 0971 4017 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2…
10 September 2015
Charge code 0971 4017 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

MITCHELLS HAULAGE COMPANY LIMITED MITCHELLS HIRE DRIVE LIMITED MITCHELLS HOMES LTD MITCHELLS IRONMONGERS LIMITED MITCHELLS JEWELLERS LIMITED MITCHELLS JOINERY LIMITED MITCHELLS LIGHTING LIMITED