Company number 01405911
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address 7 UPPER YORK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MITCHELL & HARGREAVES LTD are www.mitchellhargreaves.co.uk, and www.mitchell-hargreaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Mitchell Hargreaves Ltd is a Private Limited Company.
The company registration number is 01405911. Mitchell Hargreaves Ltd has been working since 18 December 1978.
The present status of the company is Active. The registered address of Mitchell Hargreaves Ltd is 7 Upper York Street Wakefield West Yorkshire Wf1 3lq. . MITCHELL, Betty is a Secretary of the company. MITCHELL, Betty is a Director of the company. MITCHELL, Gary is a Director of the company. Director HARGREAVES, Carol Mary has been resigned. Director HARGREAVES, William has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MITCHELL & HARGREAVES LTD Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
11 Nov 1987
Particulars of mortgage/charge
27 Jan 1987
Accounts for a small company made up to 31 December 1985
27 Jan 1987
Return made up to 28/12/86; full list of members
08 Dec 1986
Company name changed mitchell & hargreaves (building contractors) LIMITED\certificate issued on 08/12/86
18 Dec 1978
Incorporation
30 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land on the south west side of south end grove…
12 September 1989
Charge on book debts
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts and other debts.
4 September 1989
Legal charge
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments and premises being land adjacent…
21 October 1987
Legal charge
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises land at troy road morley leeds west…
8 April 1986
Legal charge
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises 2 plots of land situate to the north…
2 July 1984
Legal charge
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charges over the undertaking and all property and…
11 August 1982
Legal charge
Delivered: 12 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at southfield close, wrenthorpe road, wrenthorpe…