MITCHELL JAMES ASSET MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 6PH

Company number 04112769
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 50-52 BRIDGE ROAD, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MITCHELL JAMES ASSET MANAGEMENT LIMITED are www.mitchelljamesassetmanagement.co.uk, and www.mitchell-james-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mitchell James Asset Management Limited is a Private Limited Company. The company registration number is 04112769. Mitchell James Asset Management Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Mitchell James Asset Management Limited is 50 52 Bridge Road Litherland Liverpool Merseyside L21 6ph. . MASON, Ian Peter is a Secretary of the company. GREEN, Paul is a Director of the company. Secretary PERRETT, Darrell Russell has been resigned. Secretary SLATTERY, Eveline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Ian Peter
Appointed Date: 31 October 2003

Director
GREEN, Paul
Appointed Date: 22 November 2000
68 years old

Resigned Directors

Secretary
PERRETT, Darrell Russell
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Secretary
SLATTERY, Eveline
Resigned: 31 October 2003
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Paul Green
Notified on: 22 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL JAMES ASSET MANAGEMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 34 more events
14 Feb 2002
Return made up to 22/11/01; full list of members
14 Feb 2002
Secretary resigned
18 May 2001
Director's particulars changed
04 Jan 2001
Particulars of mortgage/charge
22 Nov 2000
Incorporation

MITCHELL JAMES ASSET MANAGEMENT LIMITED Charges

24 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rose cottage cronton road tarbock huyton L35 1QU. By way of…
21 September 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the south side of cronton road tarbock…
21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the woodlands centre wilson road liverpool merseyside…