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HENRY MITCHELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Mitchell & Sons Limited. The company was founded 88 years ago and was given the registration number 00310759. The firm's registered office is in YORKS. You can find them at South Lane, Holmfirth, Yorks, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:HENRY MITCHELL & SONS LIMITED
Company Number:00310759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1936
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:South Lane, Holmfirth, Yorks, HD9 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Laithe Bank Drive, Holmbridge, Holmfirth, England, HD9 2PL

Secretary06 April 2011Active
Bramble Edge, Cinderhills Road, Holmfirth, HD9 1EH

Director06 April 2002Active
Peveril Cinderhills Road, Holmfirth, Huddersfield, HD9 1EH

Director-Active
Peveril Cinderhills Road, Holmfirth, Huddersfield, HD9 1EH

Secretary-Active
Peveril Cinderhills Road, Holmfirth, Huddersfield, HD9 1EH

Director-Active
Belvedere, Cinderhills Road, Holmfirth, HD9 1EH

Director06 April 2002Active

People with Significant Control

Mr Stephen Crossland
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:South Lane, Yorks, HD9 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Crossland
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:South Lane, Yorks, HD9 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

Change sail address company with old address new address.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-10-20Capital

Capital allotment shares.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-08-06Resolution

Resolution.

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2020-08-06Capital

Capital allotment shares.

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2020-08-06Capital

Capital allotment shares.

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2020-08-06Capital

Capital variation of rights attached to shares.

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2020-08-06Capital

Capital allotment shares.

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2020-08-06Incorporation

Memorandum articles.

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2020-08-06Capital

Capital name of class of shares.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Address

Change sail address company with old address new address.

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