J.A. MITCHELL (SALISBURY) LIMITED
DAIRY MEADOW LANE, SALISBURY

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Company number 00340981
Status Active
Incorporation Date 2 June 1938
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Phillip John Williams as a director on 28 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.A. MITCHELL (SALISBURY) LIMITED are www.jamitchellsalisbury.co.uk, and www.j-a-mitchell-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. J A Mitchell Salisbury Limited is a Private Limited Company. The company registration number is 00340981. J A Mitchell Salisbury Limited has been working since 02 June 1938. The present status of the company is Active. The registered address of J A Mitchell Salisbury Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. The company`s financial liabilities are £48.07k. It is £2.77k against last year. And the total assets are £63.15k, which is £-0.04k against last year. ROUNDS, Pauline Joanna is a Secretary of the company. ROUNDS, Pauline Joanna is a Director of the company. THAIN, Heidi Verena is a Director of the company. Secretary FAIRES, Joan Agnes has been resigned. Director FAIRES, Joan Agnes has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Development of building projects".


j.a. mitchell (salisbury) Key Finiance

LIABILITIES £48.07k
+6%
CASH n/a
TOTAL ASSETS £63.15k
-1%
All Financial Figures

Current Directors

Secretary
ROUNDS, Pauline Joanna
Appointed Date: 18 February 1993

Director

Director
THAIN, Heidi Verena

72 years old

Resigned Directors

Secretary
FAIRES, Joan Agnes
Resigned: 18 February 1993

Director
FAIRES, Joan Agnes
Resigned: 19 September 1994
110 years old

Director
WILLIAMS, Phillip John
Resigned: 28 March 2016
101 years old

Persons With Significant Control

Pauline Joanna Rounds
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heidi Verena Thain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.A. MITCHELL (SALISBURY) LIMITED Events

31 Jan 2017
Termination of appointment of Phillip John Williams as a director on 28 March 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,352

20 Aug 2015
Director's details changed for Pauline Joanna Rounds on 2 September 2013
...
... and 67 more events
16 Mar 1988
Full accounts made up to 31 December 1986

16 Mar 1988
Return made up to 19/10/87; full list of members

26 Sep 1986
Full accounts made up to 31 December 1985

26 Sep 1986
Return made up to 14/07/86; full list of members

02 Jun 1938
Certificate of incorporation

J.A. MITCHELL (SALISBURY) LIMITED Charges

27 May 1975
Mortgage
Delivered: 4 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises 131 netherhampton road, salisbury…
19 May 1975
Legal mortgage
Delivered: 6 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises known as market place, salisbury, wilts.
3 November 1967
Legal mortgage
Delivered: 14 November 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 market place, salisbury, wilts.
14 January 1960
Legal mortgage
Delivered: 21 January 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 market place, salisbury, wilts.