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S.A.MYNARD LIMITED

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

Company details

CROSSINGS, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4RT

S.A.MYNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00433881
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.24
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company S.A.MYNARD LIMITED is a Private Limited Company, registration number 00433881, established in United Kingdom on the 24. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on CROSSINGS, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4RT. Business of the company S.A.MYNARD LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "24/02/16 FULL LIST" from the 2016.03.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.24. We do not have any information about the company S.A.MYNARD LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.14

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.05
Form type: LATEST SOC
Document description: 05/03/16 STATEMENT OF CAPITAL;GBP 12000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR MYNARD / 24/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MYNARD / 24/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWSON MYNARD / 24/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE MYNARD / 24/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN MYNARD / 24/02/2010
Form type: CH01
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.04
Child documents:
Document type: ANNOTATION
Date: 2008.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, FORGE HOUSE, 141 MAIN ROAD, DANBURY, ESSEX CM3 4AA
Form type: 287
Date: 1999.06.03
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17

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Company directors and board members:

DEBORAH LEE MYNARD (current)
Secretary, FINANCE DIRECTOR, 1993.04.06
20 LANDSEER ROAD , HOVE
BN3 7AF, EAST SUSSEX
BARBARA JOAN MYNARD (current)
Director, 1994.03.17
CROSSINGS THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX
DEBORAH LEE MYNARD (current)
Director, FINANCE DIRECTOR, 1993.04.06
20 LANDSEER ROAD , HOVE
BN3 7AF, EAST SUSSEX
PAUL NEWSON MYNARD (current)
Director, MARKETING DIRECTOR, 1993.04.06
THE OLD STORES PENNY ROYAL ROAD DANBURY , CHELMSFORD
CM3 4ED, ESSEX
STEPHEN ARTHUR MYNARD (current)
Director, PROPERTY AND LEGAL DIRECTOR, 1993.04.06
STAR HOUSE MAIN ROAD , BICKNACRE
CM3 4HE, ESSEX
TERENCE ARTHUR MYNARD (current)
Director, MANAGER, 1991.02.24
CROSSINGS THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX
BARBARA JOAN MYNARD (resigned)
Secretary, 1991.02.24 - 1993.04.06
CROSSINGS THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX

Companies near to S.A.MYNARD ltd.

Information about the Private Limited Company S.A.MYNARD 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: 2016.05.04. Reload the data