About

Registered Number: 03564498
Date of Incorporation: 14/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Christopher House, 94b London Road, Leicester, LE2 0QS,

 

Established in 1998, Mitchell Storage & Distribution Ltd have registered office in Leicester. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, William 14 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Kerry Jane 14 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 February 2020
CH01 - Change of particulars for director 30 October 2019
CH03 - Change of particulars for secretary 30 October 2019
PSC04 - N/A 30 October 2019
PSC04 - N/A 30 October 2019
AD01 - Change of registered office address 30 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 20 February 2018
PSC04 - N/A 10 July 2017
CS01 - N/A 26 May 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 28 September 2016
RESOLUTIONS - N/A 04 July 2016
SH08 - Notice of name or other designation of class of shares 04 July 2016
AR01 - Annual Return 17 May 2016
RESOLUTIONS - N/A 03 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2015
SH08 - Notice of name or other designation of class of shares 03 November 2015
MA - Memorandum and Articles 03 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 20 February 2014
MR01 - N/A 23 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 29 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 06 June 2011
AD04 - Change of location of company records to the registered office 06 June 2011
RESOLUTIONS - N/A 14 February 2011
CC04 - Statement of companies objects 14 February 2011
AA - Annual Accounts 02 September 2010
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 29 October 2009
SH01 - Return of Allotment of shares 29 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 19 December 2008
RESOLUTIONS - N/A 18 December 2008
MEM/ARTS - N/A 18 December 2008
123 - Notice of increase in nominal capital 18 December 2008
287 - Change in situation or address of Registered Office 26 August 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 01 June 1999
395 - Particulars of a mortgage or charge 16 June 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Outstanding

N/A

Mortgage debenture 10 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.