About

Registered Number: 05252359
Date of Incorporation: 06/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Barn Lodge, Tattershall Road, Boston, Lincolnshire, PE21 9JG,

 

Based in Lincolnshire, Alistair Mitchell Co. Ltd was established in 2004. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Alistair James 06 October 2004 - 1
MITCHELL, Miranda Jane 06 October 2004 28 February 2014 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 12 September 2016
AD01 - Change of registered office address 30 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 27 November 2014
TM01 - Termination of appointment of director 28 February 2014
RESOLUTIONS - N/A 19 February 2014
MAR - Memorandum and Articles - used in re-registration 19 February 2014
CERT1 - Re-registration of a company from unlimited to limited 19 February 2014
RR06 - Application by an unlimited company for re-registration as a private limited company 19 February 2014
RESOLUTIONS - N/A 15 January 2014
AR01 - Annual Return 22 October 2013
RESOLUTIONS - N/A 29 January 2013
RESOLUTIONS - N/A 29 January 2013
SH09 - Return of allotment by unlimited company allotting new class of shares 29 January 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AD04 - Change of location of company records to the registered office 16 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2012
SH09 - Return of allotment by unlimited company allotting new class of shares 02 July 2012
SH09 - Return of allotment by unlimited company allotting new class of shares 31 May 2012
RESOLUTIONS - N/A 10 April 2012
AR01 - Annual Return 17 October 2011
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 14 October 2008
363a - Annual Return 09 January 2008
363s - Annual Return 25 October 2006
363s - Annual Return 02 November 2005
225 - Change of Accounting Reference Date 26 August 2005
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.