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L.N.MITCHELL LIMITED

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

Company details

622 YARDLEY WOOD ROAD, BIRMINGHAM, WEST MIDLANDS, B13 0HW

L.N.MITCHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00567447
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.12
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming
  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.03.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.05.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT NATHANIEL MITCHELL / 01/11/2014
Form type: CH01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EVAN MITCHELL / 01/11/2014
Form type: CH03
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL
Form type: TM01
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVAN MITCHELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT NATHANIEL MITCHELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR GLADYS MITCHELL
Form type: 288b
Date: 2008.12.05
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 09/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
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RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.22
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29

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Company directors and board members:

PETER ROBERT MITCHELL (current)
Secretary, 1991.12.04
WOODFIELD FARM NORTON LANE EARLSWOOD , SOLIHULL
B94 5LS, WEST MIDLANDS
ENGLAND
ROBERT EVAN MITCHELL (current)
Director, MANAGING DIRECTOR, 2001.07.09
622 YARDLEY WOOD ROAD YARDLEY WOOD ROAD , BIRMINGHAM
B13 0HW
ENGLAND
PETER ROBERT NATHANIEL MITCHELL (resigned)
Secretary, AREA MANAGER, 2001.07.09 - 2007.11.08
WOODFIELD FARM NORTON LANE, EARLSWOOD , SOLIHULL
B94 5LS, WEST MIDLANDS
GLADYS MITCHELL (resigned)
Director, 1956.03.20 - 2007.11.19
FOX HILL HOUSE ROUGHLEY , SUTTON COLDFIELD
B75 6NY, W MIDDX
ROBERT EVAN MITCHELL (resigned)
Director, 1963.05.13 - 2013.11.27
FOX HILL HOUSE ROUGHLEY , SUTTON COLDFIELD
B75 6NY, WEST MIDLANDS
Date 2014.06.30 2013.06.30
Fixed Assets £ 2,066,592 + 0.25 % £ 2,061,457
Tangible Fixed Assets £ 2,066,592 + 0.25 % £ 2,061,457
Current Assets £ 325,223 - 14.63 % £ 380,978
Tangible Fixed Assets Depreciation £ 182,727 + 1.76 % £ 179,562
Debtors £ 303,550 £ 303,550
Shareholder Funds £ 1,152,280 + 1.86 % £ 1,131,246
Profit Loss Account Reserve £ 106,446 + 24.63 % £ 85,412
Revaluation Reserve £ 1,000,000 £ 1,000,000
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,152,280 + 1.86 % £ 1,131,246
Total Assets Less Current Liabilities £ 2,050,179 - 5.42 % £ 2,167,763
Net Current Assets Liabilities £ 16,413 - 84.56 % £ 106,306
Creditors Due Within One Year £ 341,636 + 24.38 % £ 274,672
Cash Bank In Hand £ 173 - 99.65 % £ 49,652
Stocks Inventory £ 21,500 - 22.6 % £ 27,776
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,249,319 + 0.37 % £ 2,241,019
Creditors Due After One Year £ 897,899 - 13.37 % £ 1,036,517

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Information about the Private Limited Company L.N.MITCHELL 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: 2016.05.17. Reload the data