About

Registered Number: 01179564
Date of Incorporation: 02/08/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Fulwood Road South, Fulwood Rd, Sutton-In-Ashfield, Notts, NG17 2JZ

 

Founded in 1974, Mitchell Diesel Ltd are based in Sutton-In-Ashfield in Notts. The company has 6 directors listed as Carmichael, Alan Gordon, Hill, Darren David, Parrack, Ian, Breach, Ian, Lamb, Andrew, Mclaughlin, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Darren David 30 October 2013 - 1
BREACH, Ian N/A 12 April 2002 1
LAMB, Andrew 01 February 2002 16 February 2016 1
MCLAUGHLIN, Frank N/A 27 September 2002 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Alan Gordon 26 October 2017 - 1
PARRACK, Ian 01 January 2014 26 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 14 November 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 09 July 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 17 November 2017
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 21 November 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 19 November 2014
TM01 - Termination of appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP03 - Appointment of secretary 04 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 21 November 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 04 August 2012
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 22 December 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 28 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 16 December 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 December 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 12 December 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 08 December 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 30 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1994
363x - Annual Return 11 January 1994
AA - Annual Accounts 07 December 1993
AA - Annual Accounts 19 November 1992
363x - Annual Return 19 November 1992
AA - Annual Accounts 20 November 1991
363x - Annual Return 20 November 1991
AA - Annual Accounts 03 December 1990
363a - Annual Return 03 December 1990
288 - N/A 17 October 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
288 - N/A 26 January 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
395 - Particulars of a mortgage or charge 26 September 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 18 June 1987
AA - Annual Accounts 27 April 1987
288 - N/A 31 October 1986
MISC - Miscellaneous document 02 August 1974

Mortgages & Charges

Description Date Status Charge by
Letter of set off 05 September 1988 Fully Satisfied

N/A

Collatural debenture 27 October 1983 Fully Satisfied

N/A

Debenture 25 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.