MITCHELLS (MILLBROOK) LIMITED
SOUTHAMPTON

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Company number 00440743
Status Active
Incorporation Date 14 August 1947
Company Type Private Limited Company
Address MANOR INDUSTRIAL ESTATE, THIRD AVENUE, SOUTHAMPTON, ENGLAND, SO15 0LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Manor Industrial Est. Millbrook Road Southampton SO1 0LD to Manor Industrial Estate Third Avenue Southampton SO15 0LD on 24 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MITCHELLS (MILLBROOK) LIMITED are www.mitchellsmillbrook.co.uk, and www.mitchells-millbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchells Millbrook Limited is a Private Limited Company. The company registration number is 00440743. Mitchells Millbrook Limited has been working since 14 August 1947. The present status of the company is Active. The registered address of Mitchells Millbrook Limited is Manor Industrial Estate Third Avenue Southampton England So15 0ld. . MITCHELL, Susan Jacqueline is a Secretary of the company. MITCHELL, Alister James is a Director of the company. MITCHELL, Susan Jacqueline is a Director of the company. Director CORBETT, John Lionel Garton has been resigned. Director MITCHELL, Charles Alister has been resigned. Director PERMAIN, Doreen Cruddas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MITCHELL, Susan Jacqueline
Director
MITCHELL, Alister James
Appointed Date: 06 April 1995
60 years old
Director
MITCHELL, Susan Jacqueline
Appointed Date: 01 February 1993
70 years old

Resigned Directors

Director
CORBETT, John Lionel Garton
Resigned: 01 February 1993
120 years old
Director
MITCHELL, Charles Alister
Resigned: 27 March 1995
102 years old
Director
PERMAIN, Doreen Cruddas
Resigned: 19 October 1997
106 years old

Persons With Significant Control

Mrs Susan Jacqueline Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alister James Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELLS (MILLBROOK) LIMITED Events

24 Feb 2017
Registered office address changed from Manor Industrial Est. Millbrook Road Southampton SO1 0LD to Manor Industrial Estate Third Avenue Southampton SO15 0LD on 24 February 2017
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 960
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
04 Feb 1989
Full accounts made up to 30 September 1988
18 Feb 1988
Return made up to 08/02/88; full list of members
11 Feb 1988
Full accounts made up to 30 September 1987
20 Feb 1987
Annual return made up to 16/02/87
17 Feb 1987
Full accounts made up to 30 September 1986

MITCHELLS (MILLBROOK) LIMITED Charges

22 November 1968
Legal charge
Delivered: 9 December 1968
Status: Satisfied on 2 November 2011
Persons entitled: Lloyds Bank PLC
Description: Premises at millbrook trading estate, southampton.
26 September 1967
Legal charge
Delivered: 5 October 1967
Status: Satisfied on 2 November 2011
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises at millbrook trading estate, millbrook…
8 June 1960
Single debenture
Delivered: 21 June 1960
Status: Satisfied on 2 November 2011
Persons entitled: Lloyds Bank PLC
Description: See doc 29 for details.
31 August 1955
Legal mortgage
Delivered: 6 September 1955
Status: Satisfied on 2 November 2011
Persons entitled: Lloyds Bank PLC
Description: Land and factory at millbrook, southampton.

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