Active - Proposal to Strike off
Company Information for MITCHELL (GAME) LIMITED
GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU,
|
Company Registration Number
SC079739
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MITCHELL (GAME) LIMITED | |
Legal Registered Office | |
GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU Other companies in PH13 | |
Company Number | SC079739 | |
---|---|---|
Company ID Number | SC079739 | |
Date formed | 1982-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:48:38 |
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Officer | Role | Date Appointed |
---|---|---|
BALJINDER KAUR BOPARAN |
||
RANJIT SINGH BOPARAN |
||
MARTYN PAUL FLETCHER |
||
RICHARD NEIL PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
STEPHEN HENDSERSON |
Director | ||
JON STANLEY SILK |
Company Secretary | ||
JON STANLEY SILK |
Director | ||
CHRISTOPHER JOHN MCMELLON |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Company Secretary | ||
MARTIN JAMES GLANFIELD |
Director | ||
MARTIN JAMES GLANFIELD |
Company Secretary | ||
JOSEPH WILLIAM MITCHELL |
Company Secretary | ||
JOSEPH GORDON MITCHELL |
Director | ||
JOSEPH WILLIAM MITCHELL |
Director | ||
MICHAEL CHARLES MITCHELL |
Director | ||
STEPHEN GORDON MITCHELL |
Director | ||
JOSEPH GORDON MITCHELL |
Company Secretary | ||
BETSY FULLERTON MITCHELL |
Director | ||
ANTHONY JOHN GEARTY |
Director | ||
GORDON WILLIAM CARRUTH |
Director | ||
WILLIAM THOMAS HISLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN FOODS LIMITED | Director | 2011-04-07 | CURRENT | 1949-08-15 | Active | |
BOPARAN FINANCE PLC | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BH ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
CHALLENGER FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2001-08-21 | Active | |
PRIME GAME LIMITED | Director | 2007-06-01 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-20 | Active | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2007-06-01 | CURRENT | 1959-08-04 | Active | |
JOHN RANNOCH LIMITED | Director | 2005-08-11 | CURRENT | 1933-07-05 | Active | |
BUXTED CHICKEN LTD | Director | 2003-12-16 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
PREMIER FRESH FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PENWOOD FOODS LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 1963-04-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
KEPAK GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2011-12-31 | CURRENT | 1931-04-23 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1936-05-04 | Active | |
R.& K.WISE LIMITED | Director | 2011-12-31 | CURRENT | 1944-04-12 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1978-03-15 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-03 | Active | |
SOLWAY FOODS LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-05 | Active | |
AMBER PROTEINS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
NORTHERN FOODS LIMITED | Director | 2011-04-07 | CURRENT | 1949-08-15 | Active | |
BOPARAN FINANCE PLC | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BH ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
2 SISTERS FISH LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
LLOYD MAUNDER LIMITED | Director | 2008-01-19 | CURRENT | 1928-11-21 | Active | |
CHALLENGER FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2001-08-21 | Active | |
PRIME GAME LIMITED | Director | 2007-06-01 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-20 | Active | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2007-06-01 | CURRENT | 1959-08-04 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2007-01-05 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
JOHN RANNOCH LIMITED | Director | 2005-08-11 | CURRENT | 1933-07-05 | Active | |
BUXTED CHICKEN LTD | Director | 2003-12-16 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
PREMIER FRESH FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
2 SISTERS FOOD GROUP LIMITED | Director | 1998-09-04 | CURRENT | 1993-06-15 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PENWOOD FOODS LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTER FOOD SERVICES LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
BOPARAN FOODS LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
KEPAK GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
NORTHERN FOODS FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-08-22 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-08-22 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-08-22 | CURRENT | 1931-04-23 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-08-22 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-08-22 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-08-22 | CURRENT | 1995-05-11 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-08-22 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
BUXTED CHICKEN LTD | Director | 2017-08-22 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-08-22 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-08-22 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-08-22 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-08-22 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-08-22 | CURRENT | 2011-04-06 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-08-22 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-08-22 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-08-22 | CURRENT | 1996-11-20 | Active | |
AMBER FOODS LIMITED | Director | 2017-07-31 | CURRENT | 2008-08-16 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BPG (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS | ||
DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
Solvency Statement dated 24/01/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Capital reduction approved 24/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Capital reduction approved 24/01/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH BOPARAN | ||
APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR BOPARAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
AP01 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 30001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/16 | |
CH01 | Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 2 Woodside Road Letham Forfar DD8 2QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDSERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 | |
AR01 | 15/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 | |
AR01 | 15/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN HENDSERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON SILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON SILK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 15/04/11 FULL LIST | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 15/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 | |
288a | SECRETARY APPOINTED MR JON STANLEY SILK | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN MELLON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD | |
288a | DIRECTOR APPOINTED JON STANLEY SILK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE EDINBURGH EH1 2AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS | |
363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 (GAME) LIMITED
The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as MITCHELL (GAME) LIMITED are:
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