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HENRY MITCHELL & SONS LIMITED

Learn more about HENRY MITCHELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH LANE, HOLMFIRTH, YORKS, HD9 1HN

HENRY MITCHELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00310759
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.22
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46350 - Wholesale of tobacco products
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.07.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.11.19

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.04.12
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA CROSSLAND / 01/01/2012
Form type: CH03
Date: 2013.04.17
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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SECRETARY APPOINTED MRS LORNA CROSSLAND
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY ANGELA CROSSLAND
Form type: TM02
Date: 2011.05.25
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSSLAND / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROSSLAND / 01/10/2009
Form type: CH01
Date: 2010.04.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/02
Form type: 363(287)
Date: 2002.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02

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Company directors and board members:

LORNA CROSSLAND (current)
Secretary, 2011.04.06
4 LAITHE BANK DRIVE HOLMBRIDGE , HOLMFIRTH
HD9 2PL, WEST YORKS
ENGLAND
DAVID CROSSLAND (current)
Director, MANAGER, 2002.04.06
BRAMBLE EDGE CINDERHILLS ROAD , HOLMFIRTH
HD9 1EH, YORKSHIRE
STEPHEN CROSSLAND (current)
Director, GROCER, 1991.04.10
PEVERIL CINDERHILLS ROAD HOLMFIRTH , HUDDERSFIELD
HD9 1EH, WEST YORKSHIRE
ANGELA CROSSLAND (resigned)
Secretary, 1991.04.10 - 2011.04.05
PEVERIL CINDERHILLS ROAD HOLMFIRTH , HUDDERSFIELD
HD9 1EH, WEST YORKSHIRE
ANGELA CROSSLAND (resigned)
Director, HOUSEWIFE, 1991.04.10 - 2002.04.05
PEVERIL CINDERHILLS ROAD HOLMFIRTH , HUDDERSFIELD
HD9 1EH, WEST YORKSHIRE
JAMES CROSSLAND (resigned)
Director, MANAGER, 2002.04.06 - 2006.03.31
BELVEDERE CINDERHILLS ROAD , HOLMFIRTH
HD9 1EH, YORKSHIRE

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Information about the Private Limited Company HENRY MITCHELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data