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JOHN MYLAND LIMITED

Learn more about JOHN MYLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-34 ROTHSCHILD STREET, WEST NORWOOD, LONDON, SE27 0HQ

JOHN MYLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00232215
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.26
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.11.17
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.11.17
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.22
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.22
CLYDESDALE BANK PLC
FURTHER CHARGE - Outstanding on 2007.08.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 3682
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012
Form type: CH03
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 03/10/2012
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012
Form type: CH01
Date: 2013.07.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2011
Form type: CH01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 01/01/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 26 ROTHSCHILD STREET, WEST NORWOOD, LONDON, SE27 0HQ
Form type: 287
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR SEAN TINKER
Form type: 288b
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 80 NORWOOD HIGH STREET, LONDON, SE27 9NW
Form type: 287
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09

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Company directors and board members:

JOHN MYLAND (current)
Secretary, DIRECTOR, 2005.05.29
CARLTON LODGE CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ENGLAND
JOHN DOMINIC MYLAND (current)
Director, 1991.05.25
WOOLBOROUGH FARM WOOLBOROUGH LANE OUTWOOD , REDHILL
RH1 5QR
JOHN MYLAND (current)
Director, 1991.05.25
CARLTON LODGE CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ENGLAND
MARIAN PATRICIA MYLAND (current)
Director, 1991.05.25
CARLTON LODGE CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ENGLAND
CATHARINE EVA BARBER (resigned)
Secretary, DIRECTOR, 1999.08.24 - 2005.05.29
5 ERMYN COTTAGES WHITEWOOD LANE , HORNE
RH6 9LD, SURREY
MARIAN PATRICIA MYLAND (resigned)
Secretary, 1991.05.25 - 1999.08.04
EAST BARN RIDGE COOPERS HILL ROAD , REDHILL
RH1 5PD, SURREY
CATHARINE EVA BARBER (resigned)
Director, 1999.08.24 - 2005.05.29
5 ERMYN COTTAGES WHITEWOOD LANE , HORNE
RH6 9LD, SURREY
DAVID MCCULLEY (resigned)
Director, SALES, 2005.01.01 - 2005.09.30
LONGVIEW MILL LANE , BRENTWOOD
CM15 0PP, ESSEX
MALCOLM MCKINNON (resigned)
Director, COMPANY DIRECTOR, 1994.12.15 - 1996.05.10
25 CEDAR DRIVE SOUTHWATER , HORSHAM
RH13 7UF, WEST SUSSEX
JOHN RICHARD MYLAND (resigned)
Director, RETIRED, 1991.05.25 - 1992.05.08
97 OLD FORT ROAD , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX
SEAN COLIN TINKER (resigned)
Director, COMMERCIAL MANAGER, 2007.01.19 - 2008.12.23
76 WOODLANDS CHELMONDISTON , IPSWICH
IP9 1DU, SUFFOLK
Date 2012.12.31
Tangible Fixed Assets £ 828,739
Current Assets £ 1,102,413
Tangible Fixed Assets Depreciation £ 1,137,523
Debtors £ 533,493
Shareholder Funds £ 591,893
Profit Loss Account Reserve £ 554,553
Revaluation Reserve £ 33,658
Called Up Share Capital £ 3,682
Net Assets Liabilities Including Pension Asset Liability £ 591,893
Total Assets Less Current Liabilities £ 1,056,016
Net Current Assets Liabilities £ 227,277
Creditors Due Within One Year £ 875,136
Cash Bank In Hand £ 52,173
Stocks Inventory £ 516,747
Share Capital Allotted Called Up Paid £ 3,682
Number Shares Allotted £ 3,682
Tangible Fixed Assets Disposals £ 24,958
Tangible Fixed Assets Additions £ 88,501
Tangible Fixed Assets Cost Or Valuation £ 1,940,712
Tangible Fixed Assets Depreciation Charged In Period £ 114,051
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,958
Creditors Due After One Year £ 464,123

Companies near to JOHN MYLAND ltd.

Information about the Private Limited Company JOHN MYLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data