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MYERS GROUP 1959 LTD

Learn more about MYERS GROUP 1959 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BARR ST., OFF LEEDS RD., HUDDERSFIELD, HD1 6PB

MYERS GROUP 1959 LTD on the map

Company type: Private Limited Company
Company number: 00446451
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.11
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company MYERS GROUP 1959 LTD is a Private Limited Company, registration number 00446451, established in United Kingdom on the 11. December 1947. The company is now active. The company has been in business for 68 years and 11 months. This company used to be called READYMIX-HUDDERSFIELD LIMITED. The company is based on 5 BARR ST., OFF LEEDS RD., HUDDERSFIELD, HD1 6PB. Business of the company MYERS GROUP 1959 LTD by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "25/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.25. We do not have any information about the company MYERS GROUP 1959 LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.14
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.03.26
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.04.09
DISTRICT BANK LIMITED
MORTGAGE & DEBENTURE - Outstanding on 1963.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2008.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.04

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 30000
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COMPANY NAME CHANGED READYMIX-HUDDERSFIELD LIMITED, CERTIFICATE ISSUED ON 04/12/15
Form type: CERTNM
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES15
Document description: CHANGE OF NAME 07/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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PREVEXT FROM 30/06/2013 TO 30/09/2013
Form type: AA01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004464510012
Form type: MR01
Date: 2013.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED JAMES DAVID MYERS BERRY
Form type: AP01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED KATIE ELIZABETH MYERS BERRY
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT OF DIRECTORS 02/02/2012
Form type: RES13
Date: 2012.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.09.20
£2.95
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SECTION 519
Form type: MISC
Date: 2010.08.06
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.09
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13

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Company directors and board members:

JOHN RODGER MYERS (current)
Secretary, 2006.05.31
SANDS HOUSE GREENHEAD AVENUE DALTON , HUDDERSFIELD
HD5 8EA, YORKSHIRE
ANNE JACQUELINE MYERS BERRY (current)
Director, CLERICAL, 1991.01.29
PILLING TOP FARM SHELLEY , HUDDERSFIELD
HD8 8LW, YORKSHIRE
JAMES DAVID MYERS BERRY (current)
Director, NONE, 2012.02.02
5 BARR STREET/OFF LEEDS ROAD , HUDDERSFIELD
HD1 6PB, WEST YORKSHIRE
ENGLAND
KATIE ELIZABETH MYERS BERRY (current)
Director, NONE, 2012.02.02
5 BARR STREET/ OFF LEEDS ROAD , HUDDERSFIELD
HD1 6PB, WEST YORKSHIRE
ENGLAND
JOHN RODGER MYERS (current)
Director, CONCRETE TECHNOLOGIST, 1991.01.25
SANDS HOUSE GREENHEAD AVENUE DALTON , HUDDERSFIELD
HD5 8EA, YORKSHIRE
ROBERT BRIAN WHITTAKER (resigned)
Secretary, 1991.01.25 - 2006.05.31
ROYDS COTTAGE 130 LONGWOOD ROAD PADDOCK , HUDDERSFIELD
HD3 4EJ, WEST YORKSHIRE
GEORGE HOLDSWORTH NAYLOR (resigned)
Director, SANITARY PIPE MANUFACTURER, 1991.01.25 - 1997.07.17
APARTMENT 312 KINGS COURT ST PAULS SQUARE , RAMSEY
IM8 1LL, ISLE OF MAN
GUY WILLIAM BOUCHAERT NAYLOR (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.04.18 - 1998.03.13
11 YEOMANS GATE CARDINGTON , BEDFORD
MK44 3SF
WILLIAM ALLAN NAYLOR (resigned)
Director, SALES DIRECTOR, 1991.01.25 - 1993.11.05
RUNNYMEDE CLOUGH GREEN CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
ROBERT BRIAN WHITTAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.25 - 2006.05.31
ROYDS COTTAGE 130 LONGWOOD ROAD PADDOCK , HUDDERSFIELD
HD3 4EJ, WEST YORKSHIRE

Companies near to MYERS GROUP 1959 LTD

Information about the Private Limited Company MYERS GROUP 1959 LTD 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: 2016.05.05. Reload the data