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Andrew Mitchell & Company Limited

SC003736

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 24/01/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13960
Manufacture of other technical and industrial textiles
22220
Manufacture of plastic packing goods

Officers

Mr Mark Simon Judson

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Ann Marie Taylor

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Shadwell Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Waterside House, Wigan, WN3 5AZ

Reg: 11833163 · Companies House · Private Limited Company

Notified 31/05/2019

Former PSCs

Landmarc Products Ltd

Ceased 31/05/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2019Registered 18/06/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/05/2019Registered 07/06/2019
charge
satisfied

HSBC BANK PLC

Created 03/05/2011Registered 14/05/2011Satisfied 25/04/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/05/2011Registered 11/05/2011Satisfied 28/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2003Registered 14/04/2003Satisfied 14/12/2005
charge
satisfied

SCOTTISH ENTERPRISE GLASGOW

Created 09/04/2001Registered 27/04/2001Satisfied 14/12/2005
charge
satisfied

BLACK & EDGINTON (HOLDINGS) LTD

Created 29/03/1984Registered 12/04/1984Satisfied 28/01/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1984Registered 04/04/1984