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FREDERICK C.MITCHELL & SONS LIMITED

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

Company details

NORTHPOINT PARKSTONE BAY MARINA, TURKS LANE, POOLE, DORSET, BH14 8EW

FREDERICK C.MITCHELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00480857
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.12
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.09.08

List of company documents:

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DIRECTOR APPOINTED MRS EMMA CHARLOTTE WARINGTON-SMYTH
Form type: AP01
Date: 2016.02.15
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 29/05/2015
Form type: CH01
Date: 2015.05.30
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 15/03/2012
Form type: CH01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE WARINGTON-SMYTH / 24/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 24/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / EMMA RAWLINSON / 19/09/2009
Form type: 288c
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RAWLINSON / 01/08/2008
Form type: 288c
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 50,WEST STREET, FARNHAM, SURREY, GU9 7DX
Form type: 287
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2002.02.19
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
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S366A DISP HOLDING AGM 09/11/98
Form type: ELRES
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/98
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

EMMA CHARLOTTE WARINGTON-SMYTH (current)
Secretary, 2007.12.14
PARKSTONE BAY MARINA TURKS LANE PARKSTONE , POOLE
BH14 8EW, DORSET
STUART CHARLES RAWLINSON (current)
Director, ACCOUNTANT, 1996.06.28
PARKSTONE BAY MARINA TURKS LANE PARKSTONE , POOLE
BH14 8EW, DORSET
EMMA CHARLOTTE WARINGTON-SMYTH (current)
Director, 2016.01.01
PARKSTONE BAY MARINA TURKS LANE , POOLE
BH14 8EW, DORSET
CAROL ANNE RAWLINSON (resigned)
Secretary, 1999.01.01 - 2007.12.14
2 SCHOLARS RETREAT WHATELY ROAD , MILFORD ON SEA
SO41 0XS, HAMPSHIRE
STUART CHARLES RAWLINSON (resigned)
Secretary, 1996.06.28 - 1999.01.01
DOWNSIDE OLD COMPTON LANE , FARNHAM
GU9 8BS, SURREY
JENNIFER WEST WHITESIDE (resigned)
Secretary, 1991.12.10 - 1996.06.28
FOREST GATE BLACKWATER DRIVE MERLEY , WIMBORNE
BH21 3BH, DORSET
RICHARD JULIAN HAVILL (resigned)
Director, COMMERCIAL DIRECTOR, 1996.06.28 - 1999.11.10
10 WIDDICOMBR AVENUE PARKSTONE , POOLE
BH14 9QW, DORSET
CLAIRE WEST MILLS (resigned)
Director, HOUSEWIFE, 1991.12.10 - 1996.06.28
94 PARSONAGE BARN LANE , RINGWOOD
BH24 1PZ, HAMPSHIRE
NIGEL MILLS (resigned)
Director, COMPUTER ENGINEER, 1991.12.10 - 1996.06.28
94 PARSONAGE BARN LANE , RINGWOOD
BH24 1PZ, HAMPSHIRE
BRIAN MICHAEL WHITESIDE (resigned)
Director, GARAGE PROPRIETOR, 1991.12.10 - 1996.06.28
FOREST GATE BLACKWATER DRIVE MERLEY , WIMBORNE
BH21 3BH, DORSET
JENNIFER WEST WHITESIDE (resigned)
Director, HOUSEWIFE, 1991.12.10 - 1996.06.28
FOREST GATE BLACKWATER DRIVE MERLEY , WIMBORNE
BH21 3BH, DORSET
Date 2013.03.31
Fixed Assets £ 837,687
Tangible Fixed Assets £ 837,587
Current Assets £ 1,471,060
Tangible Fixed Assets Depreciation £ 908,000
Provisions For Liabilities Charges £ 22,665
Debtors £ 1,050,186
Shareholder Funds £ 898,782
Profit Loss Account Reserve £ 482,853
Revaluation Reserve £ 403,429
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 898,782
Total Assets Less Current Liabilities £ 966,812
Net Current Assets Liabilities £ 129,125
Creditors Due Within One Year £ 1,341,935
Cash Bank In Hand £ 413,874
Stocks Inventory £ 7,000
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 41,300
Tangible Fixed Assets Additions £ 250,469
Tangible Fixed Assets Cost Or Valuation £ 1,914,546
Tangible Fixed Assets Depreciation Charged In Period £ 67,975
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,765
Investments Fixed Assets £ 100
Creditors Due After One Year £ 45,365

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Information about the Private Limited Company FREDERICK C.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: 2016.05.11. Reload the data