MITFORD HOUSE LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 3WE

Company number 04056017
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address FLAT 2 MITFORD LODGE, 169 MARSLAND ROAD, SALE, CHESHIRE, M33 3WE
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 fifty-seven events have happened. The last three records are Termination of appointment of Stephen James Baker as a director on 1 July 2016; Appointment of Mr Stephen William Cottrell as a director on 1 July 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MITFORD HOUSE LIMITED are www.mitfordhouse.co.uk, and www.mitford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mitford House Limited is a Private Limited Company. The company registration number is 04056017. Mitford House Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Mitford House Limited is Flat 2 Mitford Lodge 169 Marsland Road Sale Cheshire M33 3we. The company`s financial liabilities are £108.1k. It is £-8.21k against last year. The cash in hand is £2.82k. It is £0.08k against last year. . BAKER, Teresa Mary is a Secretary of the company. BAKER, Teresa Mary is a Director of the company. COTTRELL, Stephen William is a Director of the company. Secretary COTTRELL, Stephen William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Stephen James has been resigned. Director COTTRELL, Stephen William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mitford house Key Finiance

LIABILITIES £108.1k
-8%
CASH £2.82k
+2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Teresa Mary
Appointed Date: 30 November 2012
Director
BAKER, Teresa Mary
Appointed Date: 18 October 2000
81 years old
Director
COTTRELL, Stephen William
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Secretary
COTTRELL, Stephen William
Resigned: 30 November 2012
Appointed Date: 18 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
BAKER, Stephen James
Resigned: 01 July 2016
Appointed Date: 30 November 2012
49 years old
Director
COTTRELL, Stephen William
Resigned: 30 November 2012
Appointed Date: 18 October 2000
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Ms Teresa Mary Baker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MITFORD HOUSE LIMITED Events

26 Aug 2016
Termination of appointment of Stephen James Baker as a director on 1 July 2016
26 Aug 2016
Appointment of Mr Stephen William Cottrell as a director on 1 July 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Withdraw the company strike off application
...
... and 47 more events
13 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 196 marsland road sale cheshire M33 3NE
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
18 Aug 2000
Incorporation

MITFORD HOUSE LIMITED Charges

19 November 2004
Mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: Mitford house 169-171 marsland road sale cheshire.
5 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as mitford house 169 and 171…
5 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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