About

Registered Number: 02724470
Date of Incorporation: 19/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: County Brook Mill, Foulridge, Colne, Lancs, BB8 7LT

 

Based in Colne, Mitchell Interflex Ltd was established in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the Mitchell Interflex Ltd. The companies directors are listed as Mitchell, Lance Julian, Mitchell, Raymond, Samuels, Russell James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Lance Julian 09 July 1992 - 1
MITCHELL, Raymond 09 July 1992 13 December 2005 1
SAMUELS, Russell James 11 November 1999 24 January 2008 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 22 December 2016
MR04 - N/A 06 October 2016
MR04 - N/A 28 July 2016
MR01 - N/A 12 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 June 2012
MG01 - Particulars of a mortgage or charge 30 January 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 04 March 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 30 May 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 08 December 2005
395 - Particulars of a mortgage or charge 02 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 04 June 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 19 June 2002
395 - Particulars of a mortgage or charge 19 April 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 26 June 1998
395 - Particulars of a mortgage or charge 22 April 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 19 April 1996
CERTNM - Change of name certificate 11 March 1996
CERTNM - Change of name certificate 11 March 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 30 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 22 June 1993
MEM/ARTS - N/A 26 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 30 October 1992
88(2)P - N/A 13 October 1992
RESOLUTIONS - N/A 08 October 1992
395 - Particulars of a mortgage or charge 24 September 1992
RESOLUTIONS - N/A 16 September 1992
123 - Notice of increase in nominal capital 16 September 1992
MEM/ARTS - N/A 10 September 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
287 - Change in situation or address of Registered Office 21 August 1992
CERTNM - Change of name certificate 19 August 1992
CERTNM - Change of name certificate 19 August 1992
NEWINC - New incorporation documents 19 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Outstanding

N/A

All assets debenture 26 January 2012 Fully Satisfied

N/A

Debenture 24 January 2011 Fully Satisfied

N/A

Legal charge 31 August 2005 Fully Satisfied

N/A

Legal charge 08 April 2002 Fully Satisfied

N/A

Legal mortgage 09 April 1998 Fully Satisfied

N/A

Mortgage debenture 18 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.