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MITTON MECHANICAL SERVICES LIMITED

Learn more about MITTON MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACKENZIE HOUSE, 451 CLECKHEATON ROAD, BRADFORD, WEST YORKSHIRE, BD12 0HS

MITTON MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00594829
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON
Form type: TM01
Date: 2015.08.19
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 8500
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APPOINTMENT TERMINATED, SECRETARY SIMON HELLEWELL
Form type: TM02
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 05/12/2014
Form type: CH01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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DIRECTOR APPOINTED MR JONATHAN STUART KNOWLES
Form type: AP01
Date: 2013.10.22
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 11/01/2011
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 11/01/2011
Form type: CH01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR APPOINTED MR STEVEN TAYLOR
Form type: AP01
Date: 2010.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
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COMPANY NAME CHANGED, H. MITTON LIMITED, CERTIFICATE ISSUED ON 26/02/04
Form type: CERTNM
Date: 2004.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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ALTER MEMORANDUM 27/11/00
Form type: SRES01
Date: 2000.11.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.30
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/00
Form type: SRES07
Date: 2000.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.07.06

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Company directors and board members:

NEIL BURNS (current)
Director, 2003.08.01
THE GABLES DENHOLME GATE ROAD HIPPERHOLME , HALIFAX
HX3 8HX, WEST YORKSHIRE
GRAHAM HAWE (current)
Director, 2003.08.01
CROFT HOUSE 4 FORRESTERS STAINLAND , HALIFAX
HX4 9EG, WEST YORKSHIRE
JONATHAN STUART KNOWLES (current)
Director, 2013.09.27
MACKENZIE HOUSE 451 CLECKHEATON ROAD , BRADFORD
BD12 0HS, WEST YORKSHIRE
STEVEN TAYLOR (current)
Director, DIRACTOR, 2010.06.14
STONELEIGH DENHOLME GATE ROAD NORTHOWRAM , HALIFAX
HX3 7RZ, WEST YORKSHIRE
ENGLAND
SIMON ANDREW HELLEWELL (resigned)
Secretary, 1991.05.30 - 2015.02.28
THE CLOSE MAYFIELD GROVE , BAILDON
BD17 6DZ, WEST YORKSHIRE
ALAN HAWE (resigned)
Director, HEATING ENGINEER, 1991.05.30 - 1993.12.31
3 BROOMBANK BIRKBY , HUDDERSFIELD
HD2 2DJ, WEST YORKSHIRE
RONALD HELLEWELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1998.02.01 - 2005.01.15
HOLLYBANK 83 BRAMLEY LANE LIGHTCLIFFE , HALIFAX
HX3 8NS, WEST YORKSHIRE
PETER MACKENZIE HOYLE (resigned)
Director, HEATING ENGINEER, 1991.05.30 - 2006.01.01
1 SOWDEN GRANGE THORNTON , BRADFORD
BD13 3TH, WEST YORKSHIRE
FRED RUSHWORTH (resigned)
Director, CONTRACTS MANAGER, 1993.12.10 - 2002.09.30
12 NAB WOOD ROAD , SHIPLEY
BD18 4AG, WEST YORKSHIRE
IAN SHEVILLE (resigned)
Director, 2006.07.06 - 2007.11.12
9 GHYLL LODGE BRADFORD ROAD , BINGLEY
BD16 1NH, WEST YORKSHIRE
MICHAEL TAYLOR (resigned)
Director, 1991.05.30 - 2012.02.02
1 YEW PARK HOVE EDGE , BRIGHOUSE
HD6 2QF, WEST YORKSHIRE
ENGLAND
CHARLES STANHOPE THOMPSON (resigned)
Director, CONTRACTS MANAGER, 1997.04.02 - 2015.07.31
22 KINGS APPROACH WOODLANDS GARTH , LEEDS
LS13 2DX, WEST YORKSHIRE

Companies near to MITTON MECHANICAL SERVICES ltd.

  • MITTON AFTERCARE LIMITED - RONNIE HELLEWELL HOUSE, 451 CLECKHEATON ROAD, BRADFORD, WEST YORKSHIRE, BD12 0HS
  • GOODPHILLAS LIMITED - 499 CLECKHEATON ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD12 0HS
  • EASIER SOLUTION LIMITED - 489 CLECKHEATON ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD12 0HS
  • H. MITTON LIMITED - MACKENZIE HOUSE, 451 CLECKHEATON ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HS

Information about the Private Limited Company MITTON MECHANICAL SERVICES 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: 2016.05.19. Reload the data