MITCHELL-HORTON LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 03262961
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of MITCHELL-HORTON LIMITED are www.mitchellhorton.co.uk, and www.mitchell-horton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mitchell Horton Limited is a Private Limited Company. The company registration number is 03262961. Mitchell Horton Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Mitchell Horton Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . HORTON, Robert William is a Secretary of the company. HORTON, Robert William is a Director of the company. Secretary HORTON, Seok Khim, Dr has been resigned. Director MITCHELL, Paul Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HORTON, Robert William
Appointed Date: 14 October 1999

Director
HORTON, Robert William
Appointed Date: 14 October 1996
71 years old

Resigned Directors

Secretary
HORTON, Seok Khim, Dr
Resigned: 14 October 1999
Appointed Date: 14 October 1996

Director
MITCHELL, Paul Michael
Resigned: 16 November 2013
Appointed Date: 14 October 1996
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 LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
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 45 more events
19 Nov 1998
Return made up to 14/10/98; no change of members
19 Aug 1998
Full accounts made up to 31 December 1997
25 Nov 1997
Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed

29 Apr 1997
Accounting reference date extended from 31/10/97 to 31/12/97
14 Oct 1996
Incorporation

MITCHELL-HORTON LIMITED Charges

14 October 2004
Legal mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 bakergate courtyard, ash road…
11 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…