About

Registered Number: 04921634
Date of Incorporation: 06/10/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: Brunswick House, Harbour Business Park, Maryport, Cumbria, CA15 8BF

 

Mitchells Premier Stores Ltd was established in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Christopher Michael 16 October 2003 - 1
MITCHELL, Janice Graham 16 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MICTHELL, Janice Graham 16 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janice Graham Mitchell/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Michael Mitchell/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP03 - Appointment of secretary 13 September 2019
AP01 - Appointment of director 13 September 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 26 October 2015
SH01 - Return of Allotment of shares 17 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 11 June 2012
AD01 - Change of registered office address 06 March 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.