MITCHELL-HORTON (HOLDINGS) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 06335393
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MITCHELL-HORTON (HOLDINGS) LIMITED are www.mitchellhortonholdings.co.uk, and www.mitchell-horton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mitchell Horton Holdings Limited is a Private Limited Company. The company registration number is 06335393. Mitchell Horton Holdings Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Mitchell Horton Holdings Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . HORTON, Robert William is a Director of the company. Secretary MITCHELL, Jan has been resigned. Secretary MITCHELL, Paul Michael has been resigned. Director MITCHELL, Paul Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HORTON, Robert William
Appointed Date: 07 August 2007
71 years old

Resigned Directors

Secretary
MITCHELL, Jan
Resigned: 07 August 2008
Appointed Date: 07 August 2007

Secretary
MITCHELL, Paul Michael
Resigned: 16 November 2013
Appointed Date: 07 August 2008

Director
MITCHELL, Paul Michael
Resigned: 16 November 2013
Appointed Date: 07 August 2007
71 years old

Persons With Significant Control

Mr Robert William Horton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jan Mitchell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELL-HORTON (HOLDINGS) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

08 May 2015
Registered office address changed from 1 Bakersgate Courtyard Ash Road Pirbright Surrey GU24 0NJ to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 8 May 2015
...
... and 24 more events
30 Sep 2007
Nc inc already adjusted 13/09/07
30 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Aug 2007
Incorporation

MITCHELL-HORTON (HOLDINGS) LIMITED Charges

8 May 2008
Legal mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 bakersgate courtyard ash road pirbright woking surrey…