Henry Mitchell & Sons Limited

Company Name	Henry Mitchell & Sons Limited
Directors	Stephen Crossland and David Crossland
Company Status	Active
Company Number	00310759
Category	Private Limited Company
Incorporation Date	22 February 1936(88 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Stephen Crossland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(55 years, 2 months after company formation)
Appointment Duration	33 years
Role	Grocer
Country of Residence	England
Correspondence Address	Peveril Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EH

Director Name	Mr David Crossland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(66 years, 1 month after company formation)
Appointment Duration	22 years
Role	Manager
Country of Residence	England
Correspondence Address	Bramble Edge Cinderhills Road Holmfirth Yorkshire HD9 1EH

Secretary Name	Mrs Lorna Crossland
Status	Current
Appointed	06 April 2011(75 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	4 Laithe Bank Drive Holmbridge Holmfirth West Yorks HD9 2PL

Director Name	Angela Crossland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(55 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 05 April 2002)
Role	Housewife
Correspondence Address	Peveril Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EH

Secretary Name	Angela Crossland
Nationality	British
Status	Resigned
Appointed	10 April 1991(55 years, 2 months after company formation)
Appointment Duration	20 years (resigned 05 April 2011)
Role	Company Director
Correspondence Address	Peveril Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EH

Director Name	James Crossland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(66 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	Belvedere Cinderhills Road Holmfirth Yorkshire HD9 1EH

Contact

Telephone	01484 682485
Telephone region	Huddersfield

Location

Registered Address	South Lane Holmfirth Yorks HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

502 at £1	Stephen Crossland 25.10% Ordinary
502 at £1	Stephen Crossland 25.10% Preference
498 at £1	Mr David Crossland 24.90% Ordinary
498 at £1	Mr David Crossland 24.90% Preference

Financials

Year	2014
Net Worth	£242,974
Cash	£89,231
Current Liabilities	£148,708

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

10 November 1998	Delivered on: 19 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a south lane holmfirth huddersfield. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 July 1998	Delivered on: 28 July 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 August 1994	Delivered on: 31 August 1994 Satisfied on: 6 October 1999 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
7 October 1993	Delivered on: 11 October 1993 Satisfied on: 20 March 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwelling house k/a grove house woth grocers shop warehouse and premises situate at south lane holmfirth with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1982	Delivered on: 5 October 1982 Satisfied on: 1 April 1994 Persons entitled: Yorkshire Bank PLC Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as grove house with grocers shop warehouse and premises situate at south lane, holmfirth, west yorkshire. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
25 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
24 April 2023	Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ (1 page)
27 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
13 May 2021	Confirmation statement made on 10 April 2021 with updates (7 pages)
20 October 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2,001 (4 pages)
12 October 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
6 August 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2,003.00 (7 pages)
6 August 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2,001 (3 pages)
6 August 2020	Change of share class name or designation (2 pages)
6 August 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2,004 (8 pages)
6 August 2020	Memorandum and Articles of Association (33 pages)
6 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 August 2020	Particulars of variation of rights attached to shares (2 pages)
29 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
10 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
13 June 2016	Register(s) moved to registered inspection location C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL (1 page)
13 June 2016	Register(s) moved to registered inspection location C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL (1 page)
13 June 2016	Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA (1 page)
13 June 2016	Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA (1 page)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (7 pages)
12 April 2016	Register(s) moved to registered office address South Lane Holmfirth Yorks HD9 1HN (1 page)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (7 pages)
12 April 2016	Register(s) moved to registered office address South Lane Holmfirth Yorks HD9 1HN (1 page)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,000 (7 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,000 (7 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000 (7 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000 (7 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 April 2013	Secretary's details changed for Mrs Lorna Crossland on 1 January 2012 (2 pages)
17 April 2013	Secretary's details changed for Mrs Lorna Crossland on 1 January 2012 (2 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Secretary's details changed for Mrs Lorna Crossland on 1 January 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 May 2011	Termination of appointment of Angela Crossland as a secretary (1 page)
25 May 2011	Appointment of Mrs Lorna Crossland as a secretary (2 pages)
25 May 2011	Appointment of Mrs Lorna Crossland as a secretary (2 pages)
25 May 2011	Termination of appointment of Angela Crossland as a secretary (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
14 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for David Crossland on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Stephen Crossland on 1 October 2009 (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for David Crossland on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Stephen Crossland on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David Crossland on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Director's details changed for Stephen Crossland on 1 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 May 2008	Return made up to 10/04/08; full list of members (5 pages)
23 May 2008	Return made up to 10/04/08; full list of members (5 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 April 2007	Return made up to 10/04/07; full list of members (7 pages)
20 April 2007	Return made up to 10/04/07; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 May 2006	Return made up to 10/04/06; full list of members (7 pages)
22 May 2006	Return made up to 10/04/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
2 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
3 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
22 April 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
27 May 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
31 May 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
28 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
12 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
16 April 2000	Return made up to 10/04/00; full list of members (6 pages)
16 April 2000	Return made up to 10/04/00; full list of members (6 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
28 July 1998	Particulars of mortgage/charge (6 pages)
28 July 1998	Particulars of mortgage/charge (6 pages)
24 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
16 April 1998	Return made up to 10/04/98; no change of members (4 pages)
16 April 1998	Return made up to 10/04/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
25 April 1996	Return made up to 10/04/96; no change of members (4 pages)
25 April 1996	Return made up to 10/04/96; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
2 May 1995	Return made up to 10/04/95; no change of members (4 pages)
2 May 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Henry Mitchell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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