About

Registered Number: 01096028
Date of Incorporation: 14/02/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: The Annex Horseshoe Farm House, Picketts Hill Headley, Bordon, Hampshire, GU35 8TD

 

Established in 1973, Roger Mitchell (UK) Ltd are based in Bordon. The companies directors are listed as Mitchell, Nicholas York, Greeves, Jeffrey Charles, Mitchell, Avril Cynthia Rosemary, Mitchell, Roger Neville at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Nicholas York N/A - 1
GREEVES, Jeffrey Charles N/A 15 May 1997 1
MITCHELL, Avril Cynthia Rosemary N/A 09 April 2003 1
MITCHELL, Roger Neville N/A 31 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 10 June 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 30 April 2018
MR04 - N/A 26 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 28 May 2015
MR01 - N/A 16 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 18 May 2011
AD01 - Change of registered office address 08 December 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 17 May 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 03 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
RESOLUTIONS - N/A 13 June 2008
RESOLUTIONS - N/A 13 June 2008
169 - Return by a company purchasing its own shares 13 June 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 13 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 15 June 2007
395 - Particulars of a mortgage or charge 29 June 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 19 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 July 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 04 August 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
363s - Annual Return 18 June 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 10 May 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 08 June 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 23 April 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
363b - Annual Return 21 June 1991
AA - Annual Accounts 21 May 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 20 September 1989
288 - N/A 31 March 1989
363 - Annual Return 14 September 1988
AA - Annual Accounts 10 August 1988
395 - Particulars of a mortgage or charge 13 January 1988
287 - Change in situation or address of Registered Office 07 December 1987
363 - Annual Return 19 May 1987
AA - Annual Accounts 21 April 1987
288 - N/A 16 April 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 25 June 1986
GAZ(U) - N/A 04 June 1986
AA - Annual Accounts 27 May 1986
CERTNM - Change of name certificate 12 February 1986
NEWINC - New incorporation documents 14 February 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2014 Outstanding

N/A

Debenture 01 October 2008 Fully Satisfied

N/A

Debenture 15 June 2006 Fully Satisfied

N/A

Mortgage debenture 31 December 1987 Fully Satisfied

N/A

Debenture 12 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.