MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED
STANWELL ROAD

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PF

Company number 02072364
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address MITCHELLSON HOUSE, HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SL3 9PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 020723640007 in full; Satisfaction of charge 6 in full This document is being processed and will be available in 5 days. . The most likely internet sites of MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED are www.mitchellsonformworkcivilengineering.co.uk, and www.mitchellson-formwork-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Mitchellson Formwork Civil Engineering Limited is a Private Limited Company. The company registration number is 02072364. Mitchellson Formwork Civil Engineering Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Mitchellson Formwork Civil Engineering Limited is Mitchellson House Horton Trading Estate Stanwell Road Horton Sl3 9pf. . COURTNEY, Brendan John is a Secretary of the company. MASTERSON, Martin Lawrence is a Director of the company. MITCHELL, Corneilius Michael is a Director of the company. Secretary MASTERSON, Kathleen has been resigned. Director MASTERSON, Patrick James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COURTNEY, Brendan John
Appointed Date: 09 May 2000
Director
MASTERSON, Martin Lawrence

71 years old
Director
MITCHELL, Corneilius Michael

73 years old

Resigned Directors

Secretary
MASTERSON, Kathleen
Resigned: 09 May 2000
Director
MASTERSON, Patrick James
Resigned: 06 January 2014
80 years old

Persons With Significant Control

Mr Martin Lawrence Masterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Corneilius Michael Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Events

23 Mar 2017
Satisfaction of charge 5 in full
23 Mar 2017
Satisfaction of charge 020723640007 in full
23 Mar 2017
Satisfaction of charge 6 in full
This document is being processed and will be available in 5 days.
15 Dec 2016
Full accounts made up to 31 May 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 87 more events
13 Dec 1986
Accounting reference date notified as 31/05
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Nov 1986
Certificate of Incorporation
10 Nov 1986
Incorporation

MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Charges

10 September 2013
Charge code 0207 2364 0007
Delivered: 17 September 2013
Status: Satisfied on 23 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
25 June 2009
Charge over deposits
Delivered: 4 July 2009
Status: Satisfied on 23 March 2017
Persons entitled: Aib Group (UK)PLC
Description: First fixed charge over any sums deposited in any deposit…
29 November 2007
Charge over deposits
Delivered: 4 December 2007
Status: Satisfied on 23 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited in any deposit…
18 June 2007
Mortgage debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Chattel mortgage
Delivered: 27 October 2005
Status: Satisfied on 6 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Supplier- ischebeck titan LTD invoice no - I14592 invoice…
4 December 2003
Insurance premium plan
Delivered: 11 December 2003
Status: Satisfied on 6 December 2008
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
30 November 1998
Rent deposit deed
Delivered: 10 December 1998
Status: Satisfied on 6 December 2008
Persons entitled: Rainham Steel Investments Limited
Description: The deposit of £35,000.

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