About

Registered Number: 00839325
Date of Incorporation: 01/03/1965 (52 years and 11 months ago)
Registered Address: Berkeley House, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DY, United Kingdom

 

Mitchams Agricultural Machinery Ltd was founded on 01 March 1965 with its registered office in Cambridge, it's status in the Companies House registry is set to "Active". There is one director listed as Mr Michael Robert Mitcham for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Mitcham 24 January 1992 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Michael Mitcham 10 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Robert Mitcham/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP03 - Appointment of secretary 10 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
CS01 - N/A 24 January 2017 View (5 Pages)
AA - Annual Accounts 01 December 2016 View (5 Pages)
AUD - Auditor's letter of resignation 04 March 2016 View (1 Pages)
AA - Annual Accounts 01 March 2016 View (19 Pages)
AR01 - Annual Return 26 January 2016 View (4 Pages)
AR01 - Annual Return 27 January 2015 View (4 Pages)
AA - Annual Accounts 23 January 2015 View (19 Pages)
AA - Annual Accounts 05 February 2014 View (19 Pages)
AR01 - Annual Return 28 January 2014 View (4 Pages)
AA - Annual Accounts 04 March 2013 View (18 Pages)
AR01 - Annual Return 29 January 2013 View (4 Pages)
AP03 - Appointment of secretary 06 March 2012 View (1 Pages)
AA - Annual Accounts 02 March 2012 View (18 Pages)
TM01 - Termination of appointment of director 28 February 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 28 February 2012 View (1 Pages)
AR01 - Annual Return 27 January 2012 View (4 Pages)
AA - Annual Accounts 24 February 2011 View (17 Pages)
AR01 - Annual Return 08 February 2011 View (4 Pages)
CH03 - Change of particulars for secretary 08 February 2011 View (1 Pages)
CH01 - Change of particulars for director 08 February 2011 View (2 Pages)
CH01 - Change of particulars for director 08 February 2011 View (2 Pages)
AA - Annual Accounts 26 February 2010 View (17 Pages)
AR01 - Annual Return 17 February 2010 View (5 Pages)
CH01 - Change of particulars for director 17 February 2010 View (2 Pages)
AA - Annual Accounts 02 April 2009 View (16 Pages)
363a - Annual Return 19 February 2009 View (4 Pages)
287 - Change in situation or address of Registered Office 19 February 2009 View (1 Pages)
353 - Register of members 19 February 2009 View (1 Pages)
AAMD - Amended Accounts 04 June 2008 View (7 Pages)
AA - Annual Accounts 05 April 2008 View (7 Pages)
363a - Annual Return 11 February 2008 View (3 Pages)
AA - Annual Accounts 10 April 2007 View (7 Pages)
363a - Annual Return 30 January 2007 View (3 Pages)
288b - Notice of resignation of directors or secretaries 04 July 2006 View (1 Pages)
AA - Annual Accounts 03 April 2006 View (15 Pages)
363a - Annual Return 15 February 2006 View (3 Pages)
AA - Annual Accounts 05 April 2005 View (7 Pages)
363s - Annual Return 31 January 2005 View (3 Pages)
AA - Annual Accounts 02 April 2004 View (15 Pages)
363s - Annual Return 06 February 2004 View (7 Pages)
AA - Annual Accounts 26 March 2003 View (15 Pages)
363s - Annual Return 05 February 2003 View (7 Pages)
AA - Annual Accounts 20 March 2002 View (15 Pages)
363s - Annual Return 29 January 2002 View (7 Pages)
AA - Annual Accounts 30 March 2001 View (15 Pages)
363s - Annual Return 22 February 2001 View (7 Pages)
AA - Annual Accounts 03 April 2000 View (15 Pages)
363s - Annual Return 23 February 2000 View (7 Pages)
AA - Annual Accounts 19 March 1999 View (15 Pages)
363s - Annual Return 21 February 1999 View (4 Pages)
AA - Annual Accounts 19 March 1998 View (14 Pages)
363s - Annual Return 31 January 1998 View (6 Pages)
AA - Annual Accounts 26 March 1997 View (14 Pages)
363s - Annual Return 05 February 1997 View (4 Pages)
AA - Annual Accounts 29 March 1996 View (14 Pages)
363s - Annual Return 22 February 1996 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.