Mitchell-Brunt Limited

Company Name	Mitchell-Brunt Limited
Directors	Dominic Adam Mitchell Brunt and Joanne Mitchell-Brunt
Company Status	Active
Company Number	04606137
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Dominic Adam Mitchell Brunt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Artiste
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Joanne Mitchell Brunt
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Joanne Mitchell-Brunt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Artiste
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dominic Adam Mitchell-brunt 50.00% Ordinary
1 at £1	Joanne Mitchell-brunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£6,502
Current Liabilities	£43,894

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

3 February 2006	Delivered on: 23 February 2006 Satisfied on: 27 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 market street, hebden bridge,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
21 December 2005	Delivered on: 22 December 2005 Persons entitled: Clydesdale 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. See the mortgage charge document for full details. Outstanding

3 February 2006

Delivered on: 23 February 2006
Satisfied on: 27 November 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 market street, hebden bridge,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

21 December 2005

Delivered on: 22 December 2005
Persons entitled: Clydesdale 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. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
27 November 2013	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 September 2013	Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN on 23 September 2013 (1 page)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Joanne Mitchell-Brunt on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Dominic Adam Mitchell Brunt on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 02/12/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / joanne mitchell-brunt / 05/12/2008 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Director's change of particulars / dominic mitchell brunt / 10/10/2008 (1 page)
21 October 2008	Secretary's change of particulars / joanne mitchell brunt / 10/10/2008 (1 page)
21 October 2008	Director appointed joanne mitchell-brunt (2 pages)
24 January 2008	Return made up to 02/12/07; no change of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 April 2007	Return made up to 02/12/06; full list of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 March 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (4 pages)
20 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 02/12/04; full list of members (6 pages)
12 October 2004	Ad 31/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 January 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Registered office changed on 25/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
2 December 2002	Incorporation (18 pages)