About

Registered Number: 00839325
Date of Incorporation: 01/03/1965 (54 years and 2 months ago)
Company Status: Active
Registered Address: Berkeley House, Burwell, Cambridgeshire, CB25 0DY

 

Established in 1965, Mitchams Agricultural Machinery Ltd are based in Cambridgeshire. We do not know the number of employees at the business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHAM, Michael Robert 10 October 2017 - 1
MITCHAM, Michael George Richard 01 March 2012 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
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 January 2019
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.