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G.E. MITCHELL (ELECTRICAL) LIMITED

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

Company details

SPRING VALE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW

G.E. MITCHELL (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01127026
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

JOHN MORSE AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2011.09.06
BARCLAYS BANK PLC
- Outstanding on 2014.04.22

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2501
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011270260002
Form type: MR01
Date: 2014.04.22
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD WILSON / 01/02/2010
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / JULIE LORRAINE WILSON / 01/02/2010
Form type: CH03
Date: 2013.04.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2011
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MORSE
Form type: TM01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE
Form type: TM01
Date: 2011.09.08
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31/08/11 STATEMENT OF CAPITAL GBP 2501
Form type: SH01
Date: 2011.09.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE COOK
Form type: TM01
Date: 2011.05.31
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD WILSON / 13/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORSE / 13/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MORSE / 13/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 13/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GRAY / 13/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COOK / 13/03/2010
Form type: CH01
Date: 2010.05.14
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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SECRETARY APPOINTED JULIE LORRAINE WILSON
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN MORSE
Form type: 288b
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.24

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Company directors and board members:

JULIE LORRAINE WILSON (current)
Secretary, 2008.09.01
78 REDWOOD DRIVE BRADLEY , HUDDERSFIELD
HD2 1PW
ENGLAND
JOHN LOWE (current)
Director, ELECTRICAL ENGINEER, 2003.01.01
18 HOLLAND STREET , ROCHDALE
OL16 2SD, LANCASHIRE
KEITH RICHARD WILSON (current)
Director, ELECTRICAL ENGINEER, 2003.01.01
78 REDWOOD DRIVE , HUDDERSFIELD
HD2 1PW, BRADLEY
ENGLAND
LOUISE COOK (resigned)
Secretary, DIRECTOR, 1996.05.17 - 2003.01.01
11 WEST END RISE HORSFORTH , LEEDS
LS18 5JL, WEST YORKSHIRE
RUTH NANCY MITCHELL (resigned)
Secretary, 1991.03.13 - 1996.05.17
PLUMPTON LODGE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
SUSAN MORSE (resigned)
Secretary, 2003.01.01 - 2008.08.31
22 ROCKWOOD ROAD WOODALL , PUDSEY LEEDS
LS28 5AA, WEST YORKSHIRE
LOUISE COOK (resigned)
Director, 1996.05.17 - 2011.05.18
11 WEST END RISE HORSFORTH , LEEDS
LS18 5JL, WEST YORKSHIRE
GEOFFREY DRAKE (resigned)
Director, ELECT ENGINEER, 1991.03.13 - 1995.02.28
RIDGEWAYS GRIMESCAR ROAD FIXBY , HUDDERSFIELD
HD2 2EB, WEST YORKSHIRE
NICOLA JANE GRAY (resigned)
Director, 1996.05.17 - 2011.05.18
12 FALL SPRING GREEN STAINLAND , HALIFAX
HX4 9QN, WEST YORKSHIRE
GEORGE EDWARD MITCHELL (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.13 - 1996.05.17
PLUMPTON LODGE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
RUTH NANCY MITCHELL (resigned)
Director, 1991.03.13 - 1996.05.17
PLUMPTON LODGE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
JOHN KEITH MORSE (resigned)
Director, ELECT ENGINEER, 1991.03.13 - 2011.08.31
22 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
SUSAN MORSE (resigned)
Director, 1996.05.17 - 2011.08.31
22 ROCKWOOD ROAD WOODALL , PUDSEY LEEDS
LS28 5AA, WEST YORKSHIRE

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Information about the Private Limited Company G.E. MITCHELL (ELECTRICAL) 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: 2016.07.25. Reload the data