Active
Company Information for MITCHELL & COOPER (HOLDINGS) LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
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Company Registration Number
05249178
Private Limited Company
Active |
Company Name | |
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MITCHELL & COOPER (HOLDINGS) LIMITED | |
Legal Registered Office | |
30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Other companies in BR3 | |
Company Number | 05249178 | |
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Company ID Number | 05249178 | |
Date formed | 2004-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911161077 |
Last Datalog update: | 2023-11-06 06:35:43 |
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Officer | Role | Date Appointed |
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ANITA GAIL COOPER |
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GUY ANTONY COOPER |
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CATHERINE HELEN DRUMMOND |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ANTONY COOPER |
Director | ||
ANITA GAIL COOPER |
Company Secretary | ||
TIMOTHY MILAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONZER UK LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
BONZER UK LIMITED | Director | 2011-02-03 | CURRENT | 2010-06-07 | Active | |
MITCHELL & COOPER LIMITED | Director | 2006-06-01 | CURRENT | 1975-03-05 | Active | |
BONZER UK LIMITED | Director | 2011-02-03 | CURRENT | 2010-06-07 | Active | |
MITCHELL & COOPER LIMITED | Director | 2010-11-08 | CURRENT | 1975-03-05 | Active |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ANTONY COOPER | ||
CESSATION OF ANITA GAIL COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HELEN DRUMMOND | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Catherine Helen Drummond on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780010 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anita Gail Cooper on 2018-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN DRUMMOND / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY COOPER / 21/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 14900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780008 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 182a High Street Beckenham Kent BR3 1EW | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE HELEN DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR GUY ANTONY COOPER | |
CC04 | Statement of company's objects | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/01/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 14900 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780006 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 14900 | |
AR01 | 04/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 14900 | |
AR01 | 04/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052491780005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
MISC | AUDITORS RESIGNATION | |
AR01 | 04/10/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/10/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/02/10 STATEMENT OF CAPITAL GBP 14900 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GAIL COOPER / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY COOPER / 03/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 17150/14500 24/04/08 GBP SR 2650@1=2650 | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA COOPER | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/10/04--------- £ SI 22449@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | LEUMI ABL LIMITED | ||
FULL FORM DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
LEGAL CHARGE | Outstanding | WILLIAM ANTHONY COOPER, ANITA GAIL COOPER AND HORNBUCKLE MITCHELL TRUSTEES LIMITED | |
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
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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 MITCHELL & COOPER (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MITCHELL & COOPER (HOLDINGS) LIMITED are:
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. |