Company number 05249178
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mrs Catherine Helen Drummond on 21 March 2017; Director's details changed for Mr Guy Antony Cooper on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MITCHELL & COOPER (HOLDINGS) LIMITED are www.mitchellcooperholdings.co.uk, and www.mitchell-cooper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Cooper Holdings Limited is a Private Limited Company.
The company registration number is 05249178. Mitchell Cooper Holdings Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Mitchell Cooper Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . COOPER, Anita Gail is a Director of the company. COOPER, Guy Antony is a Director of the company. DRUMMOND, Catherine Helen is a Director of the company. Secretary COOPER, Anita Gail has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, William Antony has been resigned. Director MILAM, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
MILAM, Timothy
Resigned: 31 March 2007
Appointed Date: 04 October 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mrs Anita Gail Cooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MITCHELL & COOPER (HOLDINGS) LIMITED Events
21 Mar 2017
Director's details changed for Mrs Catherine Helen Drummond on 21 March 2017
21 Mar 2017
Director's details changed for Mr Guy Antony Cooper on 21 March 2017
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Mar 2016
Registration of charge 052491780008, created on 7 March 2016
...
... and 57 more events
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
New secretary appointed;new director appointed
18 Jan 2005
New director appointed
04 Oct 2004
Incorporation
7 March 2016
Charge code 0524 9178 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 June 2015
Charge code 0524 9178 0007
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 June 2015
Charge code 0524 9178 0006
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 136 -…
22 April 2013
Charge code 0524 9178 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: F/H property k/a 136,138 and 140 framfield road, uckfield…
21 February 2013
Full form debenture
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: William Anthony Cooper, Anita Gail Cooper and Hornbuckle Mitchell Trustees Limited
Description: F/H 136, 138 & 140 framfield road, uckfield, east sussex.
26 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 136 and 138/140 framfield road uckfield…