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ROGER MITCHELL (UK) LIMITED

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

Company details

THE ANNEX HORSESHOE FARM HOUSE, PICKETTS HILL HEADLEY, BORDON, HAMPSHIRE, GU35 8TD

ROGER MITCHELL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01096028
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2008.10.03
SANTANDER UK PLC
- Outstanding on 2014.10.16

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 12222
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010960280005
Form type: MR01
Date: 2014.10.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, STATION HOUSE, MILFORD, GODALMING, SURREY, GU8 5AD
Form type: AD01
Date: 2010.12.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FELICITY JANE MITCHELL / 15/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS YORK MITCHELL / 15/04/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / SARAH FELICITY JANE MITCHELL / 15/04/2010
Form type: CH03
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.13
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ALTER ARTICLES 04/06/2008
Form type: RES01
Date: 2008.06.13
£2.95
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GBP IC 13333/12222, 02/06/08, GBP SR [email protected]=1111
Form type: 169
Date: 2008.06.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£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: 403a
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

SARAH FELICITY JANE MITCHELL (current)
Secretary, 2000.04.01
THE ANNEX HORSESHOE FARM HOUSE PICKETTS HILL HEADLEY , BORDON
GU35 8TD, HAMPSHIRE
NICHOLAS YORK MITCHELL (current)
Director, COMPANY DIRECTOR, 1991.06.09
THE ANNEX HORSESHOE FARM HOUSE PICKETTS HILL HEADLEY , BORDON
GU35 8TD, HAMPSHIRE
SARAH FELICITY JANE MITCHELL (current)
Director, BARRISTER, 2002.01.31
THE ANNEX HORSESHOE FARM HOUSE PICKETTS HILL HEADLEY , BORDON
GU35 8TD, HAMPSHIRE
AVRIL CYNTHIA ROSEMARY MITCHELL (resigned)
Secretary, 1991.06.09 - 2000.04.01
SLAB MEADOW 35 CENTRAL DRIVE , MIDDLETON ON SEA
PO22 7TT, SUSSEX
JEFFREY CHARLES GREEVES (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1997.05.15
CASTLE GARTH HOUSE SCOTT LANE , WETHERBY
LS22 6LH, WEST YORKSHIRE
AVRIL CYNTHIA ROSEMARY MITCHELL (resigned)
Director, COMPANY SECRETARY, 1991.06.09 - 2003.04.09
SLAB MEADOW 35 CENTRAL DRIVE , MIDDLETON ON SEA
PO22 7TT, SUSSEX
ROGER NEVILLE MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2001.07.31
SLAB MEADOW 35 CENTRAL DRIVE , MIDDLETON ON SEA
PO22 7TT, SUSSEX

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Information about the Private Limited Company ROGER MITCHELL (UK) 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: 2016.07.23. Reload the data