MITCHELL INTERFLEX LIMITED

Overview

Company Name	MITCHELL INTERFLEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02724470
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITCHELL INTERFLEX LIMITED?

Weaving of textiles (13200) / Manufacturing
Manufacture of other technical and industrial textiles (13960) / Manufacturing

Where is MITCHELL INTERFLEX LIMITED located?

Registered Office Address	County Brook Mill Foulridge BB8 7LT Colne Lancs
Undeliverable Registered Office Address	No

What were the previous names of MITCHELL INTERFLEX LIMITED?

Previous Company Names
Company Name	From	Until
MITCHELL INTERFLEX GROUP LIMITED	Aug 20, 1992	Aug 20, 1992
EXCESSNEW LIMITED	Jun 19, 1992	Jun 19, 1992

What are the latest accounts for MITCHELL INTERFLEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MITCHELL INTERFLEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for MITCHELL INTERFLEX LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2024

Confirmation statement made on May 30, 2024 with updates

4 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Aug 31, 2023

14 pages

Jul 03, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

May 26, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Dec 14, 2021

Total exemption full accounts made up to Aug 31, 2021

10 pages

Jun 11, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

May 18, 2021

Registration of charge 027244700008, created on May 17, 2021

13 pages

MR01

Apr 22, 2021

Total exemption full accounts made up to Aug 31, 2020

10 pages

Jun 10, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Jan 17, 2020

Total exemption full accounts made up to Aug 31, 2019

10 pages

Jun 12, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

May 22, 2019

Total exemption full accounts made up to Aug 31, 2018

10 pages

Jun 08, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

Jan 17, 2018

Total exemption full accounts made up to Aug 31, 2017

10 pages

Jun 07, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Dec 22, 2016

Total exemption full accounts made up to Aug 31, 2016

11 pages

Oct 06, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jul 28, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jul 12, 2016

Registration of charge 027244700007, created on Jun 29, 2016

20 pages

MR01

Jun 02, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 480,000	SH01

Jan 20, 2016

Total exemption small company accounts made up to Aug 31, 2015

7 pages

Jun 01, 2015

Annual return made up to May 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 480,000	SH01

Dec 04, 2014

Total exemption small company accounts made up to Aug 31, 2014

7 pages

Jul 11, 2014

Annual return made up to May 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 480,000	SH01

View All Filings

Who are the officers of MITCHELL INTERFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Adrian Barry County Brook Mill Foulridge BB8 7LT Colne Lancs	Jul 09, 1992		Secretary	County Brook Mill Foulridge BB8 7LT Colne Lancs		British			6019780002
MITCHELL, Adrian Barry County Brook Mill Foulridge BB8 7LT Colne Lancs	Jul 09, 1992		Director	County Brook Mill Foulridge BB8 7LT Colne Lancs	England	British	1952-9	Textile Executive	6019780002
MITCHELL, Lance Julian County Brook Mill Foulridge BB8 7LT Colne Lancs	Jul 09, 1992		Director	County Brook Mill Foulridge BB8 7LT Colne Lancs	England	British	1964-9	Textile Executive	29575900002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 1992	Jul 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MITCHELL, Raymond 20 Sycamore Gardens Foulridge BB8 7NF Colne Lancashire	Jul 09, 1992	Dec 13, 2005	Director	20 Sycamore Gardens Foulridge BB8 7NF Colne Lancashire		British	1923-12	Textile Executive	6019770002
SAMUELS, Russell James 6a Clydesdale Rise Diggle Saddleworth OL3 5PX Oldham Lancashire	Nov 11, 1999	Jan 24, 2008	Director	6a Clydesdale Rise Diggle Saddleworth OL3 5PX Oldham Lancashire		British	1965-5	Textile Executive	62532610002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 1992	Jul 09, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELL INTERFLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Brook Ltd

Apr 06, 2016

County Brook Lane

Foulridge

BB8 7LT Colne

County Brook Mill

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07076210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITCHELL INTERFLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 17, 2021 Delivered On May 18, 2021	Outstanding
	Brief description 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Skipton Business Finance Limited
	Transactions May 18, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 29, 2016 Delivered On Jul 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 12, 2016Registration of a charge (MR01)
All assets debenture	Created On Jan 26, 2012 Delivered On Jan 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 30, 2012Registration of a charge (MG01) Oct 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 24, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2011Registration of a charge (MG01) Jul 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a unit 1 lomeshaye industrial estate churchill way nelson lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 2005Registration of a charge (395) Aug 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 08, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of churchill way, pendle, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 09, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a premises situated on lomeshaye industrial estate nelson lancashire.part t/no.LA779624.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 18, 1992 Delivered On Sep 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1992Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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