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.
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 |
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 |
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 |