Active
Company Information for MITCHEM BROTHERS LIMITED
BROADOAK, CLYST HYDON, CULLOMPTON, DEVON, EX15 2NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MITCHEM BROTHERS LIMITED | |
Legal Registered Office | |
BROADOAK CLYST HYDON CULLOMPTON DEVON EX15 2NH Other companies in EX15 | |
Company Number | 04632491 | |
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Company ID Number | 04632491 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 20:48:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT MITCHEM |
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ANDREW STEPHEN MITCHEM |
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DAVID ROBERT MITCHEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY MITCHEM |
Company Secretary | ||
CAROLINE MARY MITCHEM |
Director | ||
GERALD ALAN MITCHEM |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDDLEFORD ESTATES LIMITED | Company Secretary | 2007-02-20 | CURRENT | 1962-03-15 | Active | |
CLYST VIEW POULTRY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2003-01-06 | Dissolved 2014-03-17 | |
MITCHEM FARMING LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MITCHEM FARMING LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
CLYST VIEW POULTRY LIMITED | Director | 2003-01-26 | CURRENT | 2003-01-06 | Dissolved 2014-03-17 | |
BUDDLEFORD ESTATES LIMITED | Director | 1992-07-24 | CURRENT | 1962-03-15 | Active | |
BITBLUE LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-07 | Active | |
BUDDLEFORD BROADOAK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
MITCHEM FARMING LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
CLYST VIEW POULTRY LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2014-03-17 | |
MAURICE MILLARD (HATCHERIES) LIMITED | Director | 1997-02-14 | CURRENT | 1996-11-27 | Dissolved 2014-06-18 | |
BUDDLEFORD ESTATES LIMITED | Director | 1992-07-24 | CURRENT | 1962-03-15 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR MATTHEW STEPHEN MITCHEM | ||
DIRECTOR APPOINTED EMILY ROSE MITCHEM | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046324910011 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046324910010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 335556 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 335556 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 335556 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 11556 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 11556 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MITCHEM / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MITCHEM / 09/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BROADOAK, CLYST HYDON CULLOMPTON DEVON EX15 2NH | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, BROADOAK, CLYST HYDON, CULLOMPTON, DEVON, EX15 2NH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | |
287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, DEVON TQ12 2BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 09/01/03 | |
123 | £ NC 1000/1000000 09/01/03 | |
123 | £ NC 1000000/2000000 09/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 30/09/03 | |
ELRES | S386 DISP APP AUDS 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HIGHVENT LIMITED CERTIFICATE ISSUED ON 31/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,370,268 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHEM BROTHERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 11,556 |
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Current Assets | 2012-04-01 | £ 366,192 |
Debtors | 2012-04-01 | £ 366,192 |
Fixed Assets | 2012-04-01 | £ 1,732,422 |
Secured Debts | 2012-04-01 | £ 80,800 |
Shareholder Funds | 2012-04-01 | £ 728,346 |
Tangible Fixed Assets | 2012-04-01 | £ 1,732,422 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |