About

Registered Number: 00839325
Date of Incorporation: 01/03/1965 (53 years and 1 month ago)
Company Status: Active
Registered Address: Berkeley House, Burwell, Cambridgeshire, CB25 0DY

 

Established in 1965, Mitchams Agricultural Machinery Ltd has its registered office in Cambridgeshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHAM, Marguerite Marie N/A 30 June 2006 1
MITCHAM, Michael George Richard N/A 14 February 2012 1
Secretary Name Appointed Resigned Total Appointments
MITCHAM, Michael Robert 10 October 2017 - 1
MITCHAM, Michael George Richard 01 March 2012 10 October 2017 1
MITCHAM, Michael Robert N/A 14 February 2012 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
AA - Annual Accounts 07 March 2018
CS01 - N/A 30 January 2018
AP03 - Appointment of secretary 10 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 01 December 2016
AUD - Auditor's letter of resignation 04 March 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 26 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 23 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 29 January 2013
AP03 - Appointment of secretary 06 March 2012
AA - Annual Accounts 02 March 2012
TM01 - Termination of appointment of director 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
353 - Register of members 19 February 2009
AAMD - Amended Accounts 04 June 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 30 January 2007
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 26 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 19 March 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 19 March 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 22 February 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 09 February 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 18 February 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 17 March 1992
363b - Annual Return 16 March 1992
288 - N/A 29 August 1991
RESOLUTIONS - N/A 07 August 1991
169 - Return by a company purchasing its own shares 07 August 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1987
288 - N/A 01 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 1986 Fully Satisfied

N/A

A registered charge 08 May 1986 Fully Satisfied

N/A

Charge over an agreement and assignment 08 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.