About

Registered Number: 02614665
Date of Incorporation: 24/05/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB,

 

Founded in 1991, Mitre Industries Ltd are based in Coventry. We do not know the number of employees at Mitre Industries Ltd. Johnston, Mary, Butcher, David Mark, Johnston, Peter James are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, David Mark 26 November 2007 - 1
JOHNSTON, Peter James N/A - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 01 January 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 22 August 2012
SH01 - Return of Allotment of shares 04 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 12 August 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 11 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 06 August 2003
395 - Particulars of a mortgage or charge 09 May 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 10 August 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 29 July 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 04 April 1995
287 - Change in situation or address of Registered Office 19 August 1994
363s - Annual Return 11 August 1994
AA - Annual Accounts 17 March 1994
287 - Change in situation or address of Registered Office 22 September 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 04 March 1993
363a - Annual Return 14 September 1992
287 - Change in situation or address of Registered Office 26 June 1992
395 - Particulars of a mortgage or charge 28 August 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
RESOLUTIONS - N/A 15 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2003 Outstanding

N/A

Debenture 12 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.