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MITCHELL LEISURE INVESTMENTS LIMITED

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

Company details

SKEGNESS PIER, GRAND PARADE, SKEGNESS, LINCS, PE25 2UE

MITCHELL LEISURE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743663
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100000
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL
Form type: TM01
Date: 2014.06.10
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.18

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Company directors and board members:

CAROLYN SYLVIA LAURA WILKINSON (current)
Secretary, COMPANY DIRECTOR, 1992.12.11
46 SEACROFT ESPLANADE , SKEGNESS
PE25 3BE, LINCOLNSHIRE
CHRISTOPHER JOHN PAINE (current)
Director, COMPANY DIRECTOR, 1994.03.01
35 BOLINGBROKE ROAD , CLEETHORPES
DN35 0HF, SOUTH HUMBERSIDE
CAROLYN SYLVIA LAURA WILKINSON (current)
Director, COMPANY DIRECTOR, 1992.09.24
46 SEACROFT ESPLANADE , SKEGNESS
PE25 3BE, LINCOLNSHIRE
RONALD ARTHUR CLARIDGE (resigned)
Secretary, 1992.09.24 - 1992.12.11
THE GRANGE ORBY , SKEGNESS
PE24 5HT, LINCOLNSHIRE
RONALD ARTHUR CLARIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.24 - 1994.03.02
THE GRANGE ORBY , SKEGNESS
PE24 5HT, LINCOLNSHIRE
BARBARA ANN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2001.01.09
THORPE HALL LINCOLN ROAD SOUTH ELKINGTON , LOUTH
LN11 0QR, LINCOLNSHIRE
ROBIN GUTHRIE MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2001.01.09
THORPE HALL LINCOLN ROAD SOUTH ELKINGTON , LOUTH
LN11 0QR, LINCOLNSHIRE
WILLIAM ROBERT CRAIG MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2014.05.06
28 SEACROFT ESPLANADE , SKEGNESS
PE25 3BE, LINCOLNSHIRE
TREVOR ERNEST RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.10.07
33 LONDON ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2JW, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 34,690
Tangible Fixed Assets Depreciation £ 24,078
Shareholder Funds £ 34,690
Profit Loss Account Reserve £ 65,310
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 34,690
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 24,078
Investments Fixed Assets £ 34,690

Companies near to MITCHELL LEISURE INVESTMENTS ltd.

Information about the Private Limited Company MITCHELL LEISURE INVESTMENTS 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: 2016.09.24. Reload the data