MITCHELL MILNE PROPERTIES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S11 7JB

Company number 03920704
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 20 DOBBIN HILL, SHEFFIELD, SOUTH YORKSHIRE, S11 7JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of MITCHELL MILNE PROPERTIES LIMITED are www.mitchellmilneproperties.co.uk, and www.mitchell-milne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mitchell Milne Properties Limited is a Private Limited Company. The company registration number is 03920704. Mitchell Milne Properties Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Mitchell Milne Properties Limited is 20 Dobbin Hill Sheffield South Yorkshire S11 7jb. The company`s financial liabilities are £49.67k. It is £20.25k against last year. The cash in hand is £54.77k. It is £22.68k against last year. And the total assets are £70.78k, which is £25.3k against last year. MITCHELL, Elizabeth is a Secretary of the company. MITCHELL, Elizabeth is a Director of the company. MITCHELL, Paul Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILNE, Christopher Francis has been resigned. Director MILNE, Eileen Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mitchell milne properties Key Finiance

LIABILITIES £49.67k
+68%
CASH £54.77k
+70%
TOTAL ASSETS £70.78k
+55%
All Financial Figures

Current Directors

Secretary
MITCHELL, Elizabeth
Appointed Date: 07 February 2000
Director
MITCHELL, Elizabeth
Appointed Date: 07 February 2000
57 years old
Director
MITCHELL, Paul Anthony
Appointed Date: 07 February 2000
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
MILNE, Christopher Francis
Resigned: 20 April 2006
Appointed Date: 07 February 2000
80 years old
Director
MILNE, Eileen Mary
Resigned: 11 October 2004
Appointed Date: 07 February 2000
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mrs Liz Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Mitchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELL MILNE PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
...
... and 64 more events
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2000
Incorporation

MITCHELL MILNE PROPERTIES LIMITED Charges

5 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No YWE47209.
5 November 2008
Floating charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets rights and revenues…
22 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 newington road sheffield the rental income by way of…
18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 onslow road sheffield.
20 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H and l/h property k/a 59 and 61 hangingwater road…
6 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 2 empire road sheffield.
18 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 891 ecclesall road sheffield.
18 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 ranby road sheffield S11 7AL.
18 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 guest road sheffield S11 8UJ.
18 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 78 peveril road greystones sheffield S11 7AR.
17 October 2002
Mortgage deed
Delivered: 26 October 2002
Status: Satisfied on 7 January 2004
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 2 empire road sheffield S7 1GL.
15 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 9 November 2005
Persons entitled: Britannic Money PLC
Description: 13 newington road sheffield south yorkshire.
31 May 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 17 March 2004
Persons entitled: Britannic Money PLC
Description: 59/61 hangingwater road sheffield south yorkshire S11 7EP.
11 September 2000
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 9 November 2005
Persons entitled: First Active PLC
Description: 22 guest road,sheffield,south yorkshire S11 8UJ.

Similar Companies

MITCHELL METALS LIMITED MITCHELL MILNE HOME LIMITED MITCHELL MONEYPENNY LIMITED MITCHELL MONTGOMERY LIMITED MITCHELL MOSS & ASSOCIATES LTD MITCHELL MOTOR REPAIRS LTD MITCHELL MOTORS LTD