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MITCHAMS PLANT HIRE LIMITED

Learn more about MITCHAMS PLANT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ

MITCHAMS PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00569909
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.03
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 15/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 15/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 15/12/2009
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009
Form type: CH01
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JP
Form type: 287
Date: 2007.01.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94
Form type: 363(287)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

ERIC LEWIS (current)
Secretary, SOLICITOR, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
PAUL ANDREW FILER (current)
Director, CHARTERED ACCOUNTANT, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ALEXEI JAMES SCHREIER (current)
Director, COMPANY DIRECTOR, 2013.12.14
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ALEXANDER GEORGE HASTINGS (resigned)
Secretary, 1991.12.15 - 1992.01.29
60 LEWGARS AVENUE , LONDON
NW9 8AS
MICHAEL MONTAGUE WRESCHNER (resigned)
Secretary, 1992.01.29 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA
BERNARD SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2013.06.01
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
GIDEON SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.02.12
KENSWORTH HOUSE THE LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
MICHAEL MONTAGUE WRESCHNER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA

Companies near to MITCHAMS PLANT HIRE ltd.

Information about the Private Limited Company MITCHAMS PLANT HIRE 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