MITCHELL & COOPER LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 01202604
Status Active
Incorporation Date 5 March 1975
Company Type Private Limited Company
Address 30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two 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 Richard Gatward on 21 March 2017; Director's details changed for Mr Guy Antony Cooper on 21 March 2017. The most likely internet sites of MITCHELL & COOPER LIMITED are www.mitchellcooper.co.uk, and www.mitchell-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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 Limited is a Private Limited Company. The company registration number is 01202604. Mitchell Cooper Limited has been working since 05 March 1975. The present status of the company is Active. The registered address of Mitchell Cooper Limited is 30 34 North Street Hailsham East Sussex England Bn27 1dw. . COOPER, Guy Antony is a Director of the company. DRUMMOND, Catherine Helen is a Director of the company. GATWARD, Richard is a Director of the company. Secretary COOPER, Anita Gail has been resigned. Secretary GROVES, Anthony Gordon has been resigned. Director COOPER, Anita Gail has been resigned. Director COOPER, Gerald Stanley has been resigned. Director COOPER, William Antony has been resigned. Director COOPER, William Antony has been resigned. Director DE SAVIGNY, Jean Christophe has been resigned. Director FRANCIS, Richard David has been resigned. Director GLEADOW, Jeremy Nicholas has been resigned. Director GROVES, Anthony Gordon has been resigned. Director JONES, Tristan Alexander has been resigned. Director MACAULEY, Ian David has been resigned. Director MILAM, Timothy has been resigned. Director RODDAN, Adam James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOPER, Guy Antony
Appointed Date: 01 June 2006
47 years old
Director
DRUMMOND, Catherine Helen
Appointed Date: 08 November 2010
46 years old
Director
GATWARD, Richard
Appointed Date: 29 June 2006
61 years old

Resigned Directors

Secretary
COOPER, Anita Gail
Resigned: 14 December 2012
Appointed Date: 30 June 1994
Secretary
GROVES, Anthony Gordon
Resigned: 31 May 1994
Director
COOPER, Anita Gail
Resigned: 14 December 2012
Appointed Date: 20 December 1993
78 years old
Director
COOPER, Gerald Stanley
Resigned: 12 March 1996
120 years old
Director
COOPER, William Antony
Resigned: 02 September 2012
Appointed Date: 01 January 2008
89 years old
Director
COOPER, William Antony
Resigned: 31 March 2002
89 years old
Director
DE SAVIGNY, Jean Christophe
Resigned: 01 June 2005
Appointed Date: 06 January 2003
62 years old
Director
FRANCIS, Richard David
Resigned: 30 September 2010
Appointed Date: 28 September 2006
72 years old
Director
GLEADOW, Jeremy Nicholas
Resigned: 30 June 2003
82 years old
Director
GROVES, Anthony Gordon
Resigned: 31 May 1994
83 years old
Director
JONES, Tristan Alexander
Resigned: 30 April 2008
Appointed Date: 11 September 2006
58 years old
Director
MACAULEY, Ian David
Resigned: 07 April 2006
Appointed Date: 01 July 2003
71 years old
Director
MILAM, Timothy
Resigned: 31 March 2007
74 years old
Director
RODDAN, Adam James
Resigned: 18 March 2009
Appointed Date: 01 December 2008
55 years old

Persons With Significant Control

Mitchell & Cooper (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELL & COOPER 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 Richard Gatward on 21 March 2017
21 Mar 2017
Director's details changed for Mr Guy Antony Cooper on 21 March 2017
22 Feb 2017
Director's details changed for Richard Gatward on 22 February 2017
22 Feb 2017
Director's details changed for Mrs Catherine Helen Drummond on 22 February 2017
...
... and 132 more events
27 Nov 1987
Full accounts made up to 31 March 1987
17 Aug 1987
Particulars of mortgage/charge
09 Feb 1987
Return made up to 06/01/87; full list of members
06 Dec 1986
Full accounts made up to 31 March 1986
05 Mar 1975
Incorporation

MITCHELL & COOPER LIMITED Charges

7 March 2016
Charge code 0120 2604 0015
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 July 2015
Charge code 0120 2604 0014
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 July 2015
Charge code 0120 2604 0013
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 May 2015
Charge code 0120 2604 0012
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 February 2013
A chattel mortgage
Delivered: 5 March 2013
Status: Satisfied on 3 February 2016
Persons entitled: Leumi Abl Limited
Description: By way of a specific first charge all of its rights title…
21 February 2013
Full form debenture
Delivered: 25 February 2013
Status: Satisfied on 3 February 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 10 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2010
Status: Satisfied on 10 June 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 December 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied on 16 April 2009
Persons entitled: Midland Bank PLC
Description: 136 framfield road uckfield west sussex. With the benefit…
28 October 1991
Fixed and floating charge
Delivered: 31 October 1991
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1987
Agreement
Delivered: 17 August 1987
Status: Satisfied on 21 August 1991
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicles ford escort 1.6 ghia B719XKK vauxhall…
31 May 1985
Charge over all bookdebts
Delivered: 10 June 1985
Status: Satisfied on 3 February 1994
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
17 September 1980
Charge
Delivered: 26 September 1980
Status: Satisfied on 3 February 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
17 September 1980
Charge
Delivered: 24 September 1980
Status: Satisfied on 16 April 2009
Persons entitled: Midland Bank PLC
Description: F/H 138/140 framfield rd uckfield east sussex together with…
27 May 1977
Debenture
Delivered: 9 June 1977
Status: Satisfied on 21 August 1991
Persons entitled: Industrial and Commercal Finance Corporation
Description: Fixed charge upon: f/h property known as uckfield laundry…

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