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MITRE INVESTMENT COMPANY LIMITED

Learn more about MITRE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BISHOP&SONS DEPOSITORIES LTD, BISHOP HOUSE UNIT B DAVIS ROAD, INDUSTRIAL PARK DAVIS ROAD, CHESSINGTON SURREY, KT9 1TQ

MITRE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00433178
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.15
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 9000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR MAXWELL / 20/10/2014
Form type: CH01
Date: 2014.11.06
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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13/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.31
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GBP SR [email protected]
Form type: 122
Date: 2008.11.18
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REDEEM 20,000 SHARES @ 5P 13/11/2008
Form type: RES13
Date: 2008.11.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/06
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RETURN MADE UP TO 02/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/09/92
Form type: SRES01
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/92
Form type: SRES01
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09

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Company directors and board members:

JOHN EDWARD HOCKLEY (current)
Secretary, RETIRED, 1991.10.02
THE COTTAGE MAIN STREET AKELEY , BUCKINGHAM
MK18 5HR, BUCKS
JOHN EDWARD HOCKLEY (current)
Director, RETIRED, 1998.04.01
THE COTTAGE MAIN STREET AKELEY , BUCKINGHAM
MK18 5HR, BUCKS
FIONA LEWIS (current)
Director, TUTOR, 1999.11.01
THE OLD PARSONAGE HILLCREST ROAD , EDENBRIDGE
TN8 6JS, KENT
IAN VICTOR MAXWELL (current)
Director, RETIRED, 1991.10.02
COPPICE HANGER CHURCH HILL , PULBOROUGH
RH20 1AB, WEST SUSSEX
JOHN GRANT BISHOP (resigned)
Director, RETIRED DIRECTOR, 1991.10.02 - 1999.03.31
NORTON WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PQ, SURREY
KATHLEEN GUIVER HOCKLEY (resigned)
Director, HOUSEWIFE, 1991.10.02 - 1998.03.31
22 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY

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Information about the Private Limited Company MITRE INVESTMENT COMPANY 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: 2016.05.04. Reload the data