MITRE HOUSE LIMITED

9 Charnwood House, Woodhouse Eaves, LE12 8SX Brand Hill
StatusACTIVE
Company No.01476213
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1980
Years39 years, 11 months, 20 days


SUMMARY

MITRE HOUSE LIMITED is an active private limited company with number 01476213. It was incorporated 39 years, 11 months, 20 days ago, on 30 January 1980. The company address is 9 Charnwood House, Woodhouse Eaves, LE12 8SX Brand Hill, Woodhouse Eaves, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MITRE HOUSE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date09 Oct 2016
Returns Last Date11 Sep 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PARRY, Patrick George
Secretary
ACTIVE
Assigned on 22 May 2008
Current time on role 11 years, 7 months, 29 days

PARRY, Patrick George
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PARRY, Richard Patrick Alexander
Director
ACTIVE
Assigned on 21 Nov 2007
Current time on role 12 years, 1 months, 28 days

PARRY, Sylvia
Director
ACTIVE
Assigned on 30 Sep 2010
Current time on role 9 years, 3 months, 20 days

PARRY, Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 22 Oct 1996
Time on role 23 years, 2 months, 29 days

PARRY, Richard Patrick Alexander
Secretary
RESIGNED
Assigned on 22 Oct 1996
Resigned on 21 Nov 2007
Time on role 11 years, 0 months, 30 days



WILKINSON, Nigel Geoffrey
Secretary
RESIGNED
Assigned on 21 Nov 2007
Resigned on 22 May 2008
Time on role 0 years, 6 months, 1 days

PARRY, Alison
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 24 Aug 2017
Time on role 3 years, 5 months, 12 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Charge


Created on 06 May 1980
Delivered on 13 May 1980
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured
The monies secured by a charge dated 6 may 80.

Short Particulars
Fixed charge over the issued share capital of K.C. johns, limited.


Transactions

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Debenture


Created on 06 May 1980
Delivered on 13 May 1980
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

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

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, all buildings, fixtures, fixed plant & machinery, stock-in-trade work-in-progress.


Transactions

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