MITCHELL ARCHITECTS LIMITED
STOKE PLYMOUTH ADRIAN MITCHELL LIMITED

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Company number 05749382
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 2 STOKE DAMEREL BUSINESS CENTRE, 5 CHURCH STREET, STOKE PLYMOUTH, DEVON, PL3 4DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Lucy Amanda Jenkin as a director on 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MITCHELL ARCHITECTS LIMITED are www.mitchellarchitects.co.uk, and www.mitchell-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mitchell Architects Limited is a Private Limited Company. The company registration number is 05749382. Mitchell Architects Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Mitchell Architects Limited is 2 Stoke Damerel Business Centre 5 Church Street Stoke Plymouth Devon Pl3 4dt. . SOUTHWOULD, Deborah is a Secretary of the company. HODDER, Ian is a Director of the company. SOUTHWOULD, Deborah is a Director of the company. WHITE, Richard Henry James is a Director of the company. Secretary TURNER, Alison Marie has been resigned. Director BLACKBURN, Austin Robert has been resigned. Director JENKIN, Lucy Amanda has been resigned. Director MITCHELL, Adrian Gordon has been resigned. Director SMITH, Michael Stuart has been resigned. Director TAYLOR, James Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SOUTHWOULD, Deborah
Appointed Date: 04 April 2006
Director
HODDER, Ian
Appointed Date: 01 April 2014
59 years old
Director
SOUTHWOULD, Deborah
Appointed Date: 04 April 2006
67 years old
Director
WHITE, Richard Henry James
Appointed Date: 04 April 2006
73 years old

Resigned Directors

Secretary
TURNER, Alison Marie
Resigned: 04 April 2006
Appointed Date: 20 March 2006
Director
BLACKBURN, Austin Robert
Resigned: 04 April 2006
Appointed Date: 20 March 2006
54 years old
Director
JENKIN, Lucy Amanda
Resigned: 30 September 2016
Appointed Date: 06 April 2010
45 years old
Director
MITCHELL, Adrian Gordon
Resigned: 31 March 2013
Appointed Date: 04 April 2006
78 years old
Director
SMITH, Michael Stuart
Resigned: 31 March 2008
Appointed Date: 04 April 2006
50 years old
Director
TAYLOR, James Charles
Resigned: 29 June 2007
Appointed Date: 04 April 2006
56 years old

Persons With Significant Control

Ms Deborah Southwould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry James White Barch Riba
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELL ARCHITECTS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Oct 2016
Termination of appointment of Lucy Amanda Jenkin as a director on 30 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 80,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
12 Apr 2006
New director appointed
12 Apr 2006
Director resigned
12 Apr 2006
Secretary resigned
12 Apr 2006
Resolutions
  • RES13 ‐ Change of directors app 04/04/06
20 Mar 2006
Incorporation

MITCHELL ARCHITECTS LIMITED Charges

26 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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