MITCHELL & WEBBER LIMITED

Oil Distribution Depot, Redruth, TR16 5UT Scorrier
StatusACTIVE
Company No.00892461
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1966
Years53 years, 10 months, 7 days


SUMMARY

MITCHELL & WEBBER LIMITED is an active private limited company with number 00892461. It was incorporated 53 years, 10 months, 7 days ago, on 22 November 1966. The company address is Oil Distribution Depot, Redruth, TR16 5UT Scorrier, Redruth, Cornwall and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MITCHELL & WEBBER LIMITED is 'Wholesale of petroleum and petroleum products ' (46711). The accounting category is 'Full', last accounts made up to 30 November 2018 next accounts are due by 31 August 2020.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2020
Last made up30 Nov 2018
CategoryFULL
Returns Due Date11 May 2017
Returns Last Date13 Apr 2016
Nature of business (SIC)
46711Wholesale of petroleum and petroleum products
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WEEDON, Roy Ernest
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MITCHELL, Philip Ernest
Director
ACTIVE
Assigned on 08 Apr 1999
Current time on role 21 years, 5 months, 21 days

WEEDON, Malcolm John
Director
ACTIVE
Assigned on 12 Oct 2006
Current time on role 13 years, 11 months, 17 days

WEEDON, Robert Ernest
Director
ACTIVE
Assigned on 15 Oct 1997
Current time on role 22 years, 11 months, 14 days

WEEDON, Roy Ernest
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MEESON, John
Director
RESIGNED
Assigned on 10 Apr 2002
Resigned on 12 Feb 2019
Time on role 16 years, 10 months, 2 days



MEESON, Margaret Ann
Director
RESIGNED
Assigned on
Resigned on 20 Feb 2006
Time on role 14 years, 7 months, 9 days

MITCHELL, Ernest Albert
Director
RESIGNED
Assigned on
Resigned on 23 Jul 1997
Time on role 23 years, 2 months, 6 days

MITCHELL, John James
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1998
Time on role 21 years, 10 months, 29 days

WEBBER, Frederick Eustace
Director
RESIGNED
Assigned on
Resigned on 19 Jul 2019
Time on role 1 years, 2 months, 10 days

WEBBER, Ruby
Director
RESIGNED
Assigned on
Resigned on 15 Mar 2002
Time on role 18 years, 6 months, 14 days


CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 08 Sep 2017
Delivered on 12 Sep 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Land and buildings known as the bungalow, scorrier, redruth, cornwall TR16 5BJ registered at the land registry with title number CL202344.


Transactions

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A registered charge


Created on 31 Jul 2014
Delivered on 01 Aug 2014
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Freehold land at the fuel depot, scorrier, redruth, cornwall, TR16 5UT registered with title numbers CL83510, CL253899, CL204421, CL206605 and CL221603.


Transactions

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Legal mortgage


Created on 28 Nov 2008
Delivered on 29 Nov 2008
Status Outstanding

Persons Entitled
Robert Ernest Weedon and Malcolm John Weedon and Hornbuckle Mitchell Trustees Limited All as Trustees of the Mitchell & Webber LTD Ssas

Amount Secured
£50,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h land adjoining pelerin house goonearl scorrier redruth cornwall t/n CL253899.


Transactions

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Single debenture


Created on 06 Apr 1993
Delivered on 14 Apr 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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