Mitchel & King Skates Limited

Company Name	Mitchel & King Skates Limited
Directors	Robert Patrick Donahoe and Paul F Harrity
Company Status	Active
Company Number	01785249
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)
Previous Name	Alnery No. 248 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Patrick Donahoe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Paul F Harrity
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Pierre Rochon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	3030 Ste Anne Blvd Beauport Quebec Canada

Director Name	David Hugh Whitworth
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 1997)
Role	Managing Director
Correspondence Address	31 Boughton Drive Rushden Northamptonshire NN10 9HX

Director Name	Mr David Zunenshine
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1991(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 April 1997)
Role	Chairman
Correspondence Address	7405 Route Trans Canadienne Ville St Laurent Quebec Foreign

Secretary Name	Mrs Barbara Wawman
Nationality	British
Status	Resigned
Appointed	25 March 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	16 Lyndwood Drive Old Windsor Windsor Berkshire SL4 2QN

Director Name	Michael Zunenshine
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 1994(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 October 1994)
Role	Company Director
Correspondence Address	7405 Rte Trans Caadienne St Lauret Quebec Foreign Canada

Director Name	Howard Zuneshine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1994(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Company Executive
Correspondence Address	7405 Rte Trans Canadienne 300 St Laurent Quebec H4t Iz2

Secretary Name	David Bruce Randall
Nationality	Canadian
Status	Resigned
Appointed	30 June 1996(12 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 May 1997)
Role	Corporate Counsel
Correspondence Address	204 Leeds Avenue Beaconsfield Quebec H9w 2h5 Canada

Director Name	Douglas Weaver Rotatori
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 May 1997)
Role	Private Equity Asset Managemen
Correspondence Address	150 Corona Avenue Pelham New York 10803 Usa

Director Name	Gerald Benjamin Wasserman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1997(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 May 1997)
Role	President & Ceo Slm Int Inc
Correspondence Address	3610 Serra Road Malibu California 90265 Usa

Director Name	Andrew Robert Flemming
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(13 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Secretary Name	Andrew Robert Flemming
Nationality	British
Status	Resigned
Appointed	30 May 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	Patricia Ann Ineson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	09 December 1998(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Contact

Website	hdsports.co.uk

Location

Registered Address	Riverside Works Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	Hd Sports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

1 April 1997	Delivered on: 21 April 1997 Satisfied on: 11 July 1997 Persons entitled: The Chase Manhattan Bank Classification: Charge over shares and irrevocable proxy Secured details: All monies due or to become due from 1 apparel,inc.(a delaware corporation) and maska U.S.,inc.(a vermont corporation)(together "the borrowers") to the chase manhattan bank for itself and as agent for the lenders (as defined) under the credit agreement dated 1 april 1997,any letters of credit issued by the agent,the charge over shares and all other obligations of the grantor and the guarantors under the credit agreement and other loan documentation entered into in connection with the credit agreement. Particulars: Grantor charges unto and grants to the agent a security interest in all the grantor's right,title and interest in and to:the 200,000 ordinary shares of Â£1 each in the issued share capital of the company and any additional shares of,and all securities convertible into and warrants,options and other rights in purchase or acquire capital stock of the company and all additional shares and securities pledged in the future. See the mortgage charge document for full details. Fully Satisfied
1 April 1997	Delivered on: 21 April 1997 Satisfied on: 11 July 1997 Persons entitled: The Bank of New York Classification: Charge over shares and irrevocable proxy Secured details: All monies due or to become due and the performance in full of all obligations of slm international,inc.(the grantor) to the bank of new york for itself and as trustee for the holders (as defined) under the senior secured note indenture dated 1 april 1997,the charge over shares and all other obligations of the grantor and the guarantors under the indenture and other loan documentation (as defined). Particulars: Grantor charges unto and grants to the trustee (for its own benefit and for the benefit of the holders) a security interest in all the grantor's right,title and interest in and to:the 200,000 ordinary shares of Â£1 each in the issued share capital of mitchel & king skates limited and any additional shares of,and all securities convertible into and warrants,options and other rights in purchase or acquire capital stock of the company and all additional shares and securities pledged in the future. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 22 October 1994 Satisfied on: 11 July 1997 Persons entitled: Slm International, Inc. Classification: First supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 28TH june 1993. Particulars: All book debts. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 22 October 1994 Satisfied on: 26 September 2014 Persons entitled: Slm International, Inc. Classification: First supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 3RD december 1992. Particulars: All book and other monetary debts. See the mortgage charge document for full details. Fully Satisfied
20 July 1994	Delivered on: 25 July 1994 Satisfied on: 26 September 2014 Persons entitled: Fleet Credit Corporation Classification: First supplemental debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 28 june 1993. Particulars: Fixed charge over all book debts and other debts. Floating charge over all cash at bank and the property assets and rights.. See the mortgage charge document for full details. Fully Satisfied
28 June 1993	Delivered on: 5 July 1993 Satisfied on: 26 September 2014 Persons entitled: Fleet Credit Corporation as Agent for the Lenders Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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. Fully Satisfied
28 June 1993	Delivered on: 5 July 1993 Satisfied on: 26 September 2014 Persons entitled: Slm International Inc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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. Fully Satisfied
3 December 1992	Delivered on: 8 December 1992 Satisfied on: 26 September 2014 Persons entitled: Slm International Inc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan and security agreement. 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. Fully Satisfied
2 June 1997	Delivered on: 4 June 1997 Satisfied on: 30 September 2014 Persons entitled: Midland 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
1 May 1985	Delivered on: 8 May 1985 Satisfied on: 7 December 1992 Persons entitled: The Royal Bank of Canada 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

Filing History

14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 30 May 2022 (2 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 30 May 2021 (2 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 May 2020 (3 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 May 2019 (2 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 30 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
24 February 2017	Accounts for a dormant company made up to 30 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 30 May 2016 (2 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,000 (3 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,000 (3 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (3 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (3 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
30 September 2014	Satisfaction of charge 10 in full (1 page)
30 September 2014	Satisfaction of charge 10 in full (1 page)
26 September 2014	Satisfaction of charge 2 in full (2 pages)
26 September 2014	Satisfaction of charge 2 in full (2 pages)
26 September 2014	Satisfaction of charge 3 in full (2 pages)
26 September 2014	Satisfaction of charge 3 in full (2 pages)
26 September 2014	Satisfaction of charge 5 in full (1 page)
26 September 2014	Satisfaction of charge 4 in full (2 pages)
26 September 2014	Satisfaction of charge 4 in full (2 pages)
26 September 2014	Satisfaction of charge 6 in full (1 page)
26 September 2014	Satisfaction of charge 6 in full (1 page)
26 September 2014	Satisfaction of charge 5 in full (1 page)
29 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200,000 (4 pages)
29 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200,000 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Accounts for a dormant company made up to 30 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 May 2012 (2 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
16 August 2011	Accounts for a dormant company made up to 30 May 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 30 May 2011 (2 pages)
24 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
12 April 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
12 April 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 May 2009	Return made up to 13/03/09; full list of members (3 pages)
22 May 2009	Return made up to 13/03/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
12 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 May 2008	Return made up to 13/03/08; full list of members (3 pages)
14 May 2008	Return made up to 13/03/08; full list of members (3 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
29 March 2007	Return made up to 13/03/07; full list of members (2 pages)
29 March 2007	Return made up to 13/03/07; full list of members (2 pages)
13 April 2006	Return made up to 13/03/06; full list of members (7 pages)
13 April 2006	Return made up to 13/03/06; full list of members (7 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
16 June 2005	Return made up to 13/03/05; full list of members (2 pages)
16 June 2005	Return made up to 13/03/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
6 May 2004	Return made up to 13/03/04; full list of members (7 pages)
6 May 2004	Return made up to 13/03/04; full list of members (7 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
12 April 2003	Return made up to 13/03/03; full list of members (7 pages)
12 April 2003	Return made up to 13/03/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
29 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
22 April 1999	Return made up to 13/03/99; no change of members (4 pages)
22 April 1999	Return made up to 13/03/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (2 pages)
16 April 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1997	Full accounts made up to 31 May 1997 (15 pages)
2 December 1997	Full accounts made up to 31 May 1997 (15 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Accounting reference date shortened from 31/12/97 to 30/05/97 (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Accounting reference date shortened from 31/12/97 to 30/05/97 (1 page)
16 June 1997	Auditor's resignation (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 818 leigh road slough berks SL1 4BD (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 818 leigh road slough berks SL1 4BD (1 page)
16 June 1997	Auditor's resignation (2 pages)
13 June 1997	Declaration of assistance for shares acquisition (7 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1997	Declaration of assistance for shares acquisition (7 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Full accounts made up to 31 December 1996 (15 pages)
30 May 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1997	Memorandum and Articles of Association (37 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Memorandum and Articles of Association (37 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 April 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 April 1997	Particulars of mortgage/charge (7 pages)
21 April 1997	Particulars of mortgage/charge (7 pages)
21 April 1997	Particulars of mortgage/charge (7 pages)
21 April 1997	Particulars of mortgage/charge (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 May 1996	Full accounts made up to 31 December 1995 (17 pages)
21 April 1996	Return made up to 13/03/96; full list of members 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
21 April 1996	Return made up to 13/03/96; full list of members 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (18 pages)
15 August 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Return made up to 13/03/95; full list of members (6 pages)
4 May 1995	Return made up to 13/03/95; full list of members (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 January 1984	Incorporation (19 pages)
23 January 1984	Incorporation (19 pages)

Mitchel & King Skates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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