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MITCHPIN LIMITED

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

Company details

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT

MITCHPIN LIMITED on the map

Company type: Private Limited Company
Company number: 00871402
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MITCHPIN LIMITED is a Private Limited Company, registration number 00871402, established in United Kingdom on the 15. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT. Business of the company MITCHPIN LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company MITCHPIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.02
CONOCO LIMITED.
LEGAL CHARGE - Outstanding on 1985.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.21
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.04

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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DIRECTOR APPOINTED MRS SUSAN MARY HORTON
Form type: AP01
Date: 2013.10.01
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SECRETARY APPOINTED MR. BARRY MARTIN PINDAR
Form type: AP03
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY SUSAN HORTON
Form type: TM02
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR BARRY PINDAR
Form type: TM01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 58 NORTH ROAD EAST, PLYMOUTH, DEVON, PL4 6AJ, UNITED KINGDOM
Form type: AD01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, COBOURG HOUSE, 3RD FLOOR, MAYFLOWER STREET, PLYMOUTH, PL1 1LG
Form type: AD01
Date: 2012.06.19
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HORTON / 19/11/2010
Form type: CH03
Date: 2010.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD PINDAR / 12/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN PINDAR / 12/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17

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Company directors and board members:

BARRY MARTIN PINDAR (current)
Secretary, 2013.08.13
PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS , PLYMOUTH
PL6 8LT, DEVON
SUSAN MARY HORTON (current)
Director, TEACHING ASSISTANT, 2013.09.13
23 THAMES GARDENS EFFORD , PLYMOUTH
PL3 6HD, DEVON
ENGLAND
MICHAEL BERNARD PINDAR (current)
Director, 1991.11.14
4 GRANTHAM CLOSE PLYMPTON , PLYMOUTH
PL7 3UL, DEVON
SUSAN MARY HORTON (resigned)
Secretary, TEACHING ASSISTANT, 2001.03.26 - 2013.08.13
23 THAMES GARDENS EFFORD , PLYMOUTH
PL3 6HD
MICHAEL BERNARD PINDAR (resigned)
Secretary, 1991.11.14 - 2001.03.26
4 GRANTHAM CLOSE PLYMPTON , PLYMOUTH
PL7 3UL, DEVON
BARRY MARTIN PINDAR (resigned)
Director, CHARTERED ENGINEER, 2006.04.01 - 2013.08.13
89 CONISTON ROAD KEMPSHOTT , BASINGSTOKE
RG22 5HU, HAMPSHIRE
BERNARD FREDERICK PINDAR (resigned)
Director, RETIRED, 1991.11.14 - 1993.12.01
DORMERS COLD HARBOUR ROAD , PYRFORD
GU22 8SP, SURREY
KATHLEEN MARY PINDAR (resigned)
Director, RETIRED, 1991.11.14 - 2001.03.26
FLAT 22 TOWN THORNS BRINKLOW ROAD, EASENHALL , RUGBY
CV23 0JE, WARWICKSHIRE
PAULINE MARGARET PINDAR (resigned)
Director, 1991.11.14 - 1999.11.17
4 GRANTHAM CLOSE PLYMPTON , PLYMOUTH
PL7 3UL, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 640,000
Shareholder Funds £ 629,293
Profit Loss Account Reserve £ 43,812
Revaluation Reserve £ 581,481
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 629,293
Net Current Assets Liabilities £ 10,707
Creditors Due Within One Year £ 16,395
Cash Bank In Hand £ 5,688
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 640,000

Companies near to MITCHPIN ltd.

Information about the Private Limited Company MITCHPIN 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: 2016.06.11. Reload the data