MITCHAM BULL LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HD

Company number 04902807
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address WILLOW COURT, 38 MARSHAM LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of MITCHAM BULL LIMITED are www.mitchambull.co.uk, and www.mitcham-bull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mitcham Bull Limited is a Private Limited Company. The company registration number is 04902807. Mitcham Bull Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Mitcham Bull Limited is Willow Court 38 Marsham Lane Gerrards Cross Buckinghamshire Sl9 8hd. . WA-GLOBAL (MANAGEMENT) LTD is a Secretary of the company. WILTER, Pierre Hendrik, Dr is a Director of the company. Secretary POULTER, Roger John has been resigned. Secretary WILTER, Pierre Hendrik, Dr has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HENDERSON, Roger Anthony has been resigned. Director KWASNIK, Kryzstof has been resigned. Director POULTER, Roger John has been resigned. Director VEY, Peter Conrad Hamilton has been resigned. Director WILTER, Adele Spektor has been resigned. Director WILTER, Pierre Hendrik, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WA-GLOBAL (MANAGEMENT) LTD
Appointed Date: 01 June 2011
Director
WILTER, Pierre Hendrik, Dr
Appointed Date: 01 August 2012
71 years old

Resigned Directors

Secretary
POULTER, Roger John
Resigned: 28 January 2005
Appointed Date: 17 September 2003
Secretary
WILTER, Pierre Hendrik, Dr
Resigned: 01 June 2011
Appointed Date: 28 January 2005
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
HENDERSON, Roger Anthony
Resigned: 28 January 2005
Appointed Date: 17 September 2003
82 years old
Director
KWASNIK, Kryzstof
Resigned: 01 August 2012
Appointed Date: 27 June 2011
66 years old
Director
POULTER, Roger John
Resigned: 28 January 2005
Appointed Date: 17 September 2003
88 years old
Director
VEY, Peter Conrad Hamilton
Resigned: 28 January 2005
Appointed Date: 17 September 2003
87 years old
Director
WILTER, Adele Spektor
Resigned: 27 June 2011
Appointed Date: 28 January 2005
73 years old
Director
WILTER, Pierre Hendrik, Dr
Resigned: 01 June 2011
Appointed Date: 28 January 2005
71 years old

Persons With Significant Control

Wa Creative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHAM BULL LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 58 more events
23 Oct 2003
New director appointed
20 Oct 2003
Particulars of mortgage/charge
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ
17 Sep 2003
Incorporation

MITCHAM BULL LIMITED Charges

17 July 2013
Charge code 0490 2807 0006
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Instant Access International Limited
Description: The bull public house 32 church road mitcham surrey t/no…
28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 31 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 32 church road, mitcham, surrey t/no SY35536…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 19 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 December 2003
Legal charge of licensed premises
Delivered: 8 January 2004
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: The bull public house, 32 church road, mthe benefit og all…
12 November 2003
Charge of deposit
Delivered: 20 November 2003
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £8,000 credited to account…
17 October 2003
Debenture
Delivered: 20 October 2003
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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