MITREBUILD LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 01077548
Status Active
Incorporation Date 19 October 1972
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MITREBUILD LIMITED are www.mitrebuild.co.uk, and www.mitrebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitrebuild Limited is a Private Limited Company. The company registration number is 01077548. Mitrebuild Limited has been working since 19 October 1972. The present status of the company is Active. The registered address of Mitrebuild Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ALFORD, Peter Charles has been resigned. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director ALFORD, Peter Charles has been resigned. Director ALFORD, Robert has been resigned. Director BAGSHAW, Robert James has been resigned. Director BENNETT, John Henry has been resigned. Director BULL, Michael Robert has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director EDWARDS, David George has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
ALFORD, Peter Charles
Resigned: 02 January 1995
Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 01 June 1994
Secretary
TASKER, Harold Lewis Edric
Resigned: 01 June 1994
Director
ALFORD, Peter Charles
Resigned: 02 January 1995
84 years old
Director
ALFORD, Robert
Resigned: 23 October 2002
76 years old
Director
BAGSHAW, Robert James
Resigned: 23 October 2002
Appointed Date: 30 January 2002
72 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BULL, Michael Robert
Resigned: 19 March 1997
Appointed Date: 07 June 1996
77 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
EDWARDS, David George
Resigned: 25 January 1993
90 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 17 January 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Persons With Significant Control

Alford Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITREBUILD LIMITED Events

12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 133 more events
30 Sep 1987
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Director resigned
30 Sep 1986
Full accounts made up to 28 February 1986
30 Sep 1986
Return made up to 09/09/86; full list of members
11 Oct 1972
Articles of association

MITREBUILD LIMITED Charges

20 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 8 April 1993
Persons entitled: Midland Bank PLC
Description: Land near limehayes avenue okehampton, devon.
16 December 1985
Legal charge
Delivered: 18 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 39 and 418 church street kings bridge and land and premises…
16 August 1985
Legal charge
Delivered: 17 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and premises at glen road, moorland avenue plympton…
10 June 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied
Persons entitled: United Dominians Trust Limited
Description: F/Hold land lying to the north east side of glen road…
20 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land near credition road okehampton, devon. Floating charge…
2 August 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied on 15 October 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the westside of roborough lane, ashburton devon…
3 March 1984
Legal charge
Delivered: 13 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at sandygate lane, kingstrington, devon and/or the…
4 July 1983
Memorandum of deposit
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Stage g oakland park devolise devon.
10 May 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at lower broomborough plymouth road, tothes devon…
16 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at toluaddon downs conforme corwall and of the…
13 August 1981
Memorundom of deposit of deeds
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at oak tree park sticklepate devon.

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