Mitton Mechanical Services Ltd was registered on 05 December 1957, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Neil | 01 August 2003 | - | 1 |
| HAWE, Graham | 01 August 2003 | - | 1 |
| KNOWLES, Jonathan Stuart | 27 September 2013 | - | 1 |
| TAYLOR, Steven | 14 June 2010 | - | 1 |
| HAWE, Alan | N/A | 31 December 1993 | 1 |
| RUSHWORTH, Fred | 10 December 1993 | 30 September 2002 | 1 |
| SHEVILLE, Ian | 06 July 2006 | 12 November 2007 | 1 |
| TAYLOR, Michael | N/A | 02 February 2012 | 1 |
| THOMPSON, Charles Stanhope | 02 April 1997 | 31 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELLEWELL, Simon Andrew | N/A | 28 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| MR01 - N/A | 03 February 2020 | |
| AA01 - Change of accounting reference date | 28 January 2020 | |
| AA01 - Change of accounting reference date | 29 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| CERTNM - Change of name certificate | 26 February 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 363a - Annual Return | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363a - Annual Return | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363a - Annual Return | 09 August 2001 | |
| RESOLUTIONS - N/A | 30 November 2000 | |
| RESOLUTIONS - N/A | 30 November 2000 | |
| AA - Annual Accounts | 30 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 29 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2000 | |
| 353 - Register of members | 06 July 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363a - Annual Return | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363a - Annual Return | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 18 January 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 22 May 1984 | |
| AA - Annual Accounts | 28 May 1982 | |
| NEWINC - New incorporation documents | 05 December 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| Debenture | 11 October 2001 | Outstanding |
N/A |
| Legal mortgage | 10 October 2001 | Fully Satisfied |
N/A |
| Debenture | 28 November 2000 | Outstanding |
N/A |
| Fixed and floating charge | 09 January 1992 | Outstanding |
N/A |
| Charge | 16 May 1962 | Fully Satisfied |
N/A |
