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HORNBUCKLE MITCHELL & CO.LIMITED

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

Company details

THE POPLARS, BRIDGE STREET, BRIGG, DN20 8NQ

HORNBUCKLE MITCHELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00569588
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.02
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.31
LLOYDS BANK PLC
- Outstanding on 2016.03.31

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005695880006
Form type: MR01
Date: 2016.03.31
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1800
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005695880005
Form type: MR01
Date: 2013.10.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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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: 2012.07.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA POWELL / 30/06/2011
Form type: CH01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN POWELL / 30/06/2011
Form type: CH01
Date: 2011.08.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN POWELL / 30/06/2011
Form type: CH03
Date: 2011.08.30
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA POWELL / 01/10/2009
Form type: CH01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MITCHELL
Form type: TM01
Date: 2010.07.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/03
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, BEECHWOOD HIBALDSTOW BRIGG, SOUTH HUMBERSIDE
Form type: 287
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08

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Company directors and board members:

ALLAN POWELL (current)
Secretary, 1991.06.30
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ
ALLAN POWELL (current)
Director, COMPANY DIRECTOR, 1991.06.30
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ
ANGELA POWELL (current)
Director, COMPANY DIRECTOR, 1991.06.30
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ
PHYLLIS MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.09.02
4 HOPFIELD HIBALDSTOW , BRIGG
DN20 9PN, SOUTH HUMBERSIDE
Date 2015.07.31
Fixed Assets £ 315,913
Tangible Fixed Assets £ 315,913
Current Assets £ 50,988
Provisions For Liabilities Charges £ 2,229
Debtors £ 45,912
Shareholder Funds £ 340,045
Profit Loss Account Reserve £ 192,468
Revaluation Reserve £ 145,777
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 340,045
Total Assets Less Current Liabilities £ 342,274
Net Current Assets Liabilities £ 26,361
Creditors Due Within One Year £ 24,627
Cash Bank In Hand £ 5,076
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,800
Entity Officers Dimension £ 6,500

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Information about the Private Limited Company HORNBUCKLE MITCHELL & CO.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