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MYTHOLM STONE SALES LIMITED

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

Company details

THE QUARRY OFFICE, SUNNY BANK FARM SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9TF

MYTHOLM STONE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00498684
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.21
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.29

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 03/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 03/05/2012
Form type: CH01
Date: 2012.05.03
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 14/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 14/12/2011
Form type: CH01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 19/12/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010
Form type: CH03
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 18/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 18/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, THE COTTAGE SUNNY BANK FARM, SOUTHOWRAM, HALIFAX, WEST YORKSHIRE HX3 9TF
Form type: 287
Date: 2002.06.24
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
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 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
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 31/03/00
Form type: AA
Date: 2000.10.04
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
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 31/03/99
Form type: AA
Date: 1999.10.06

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Company directors and board members:

ANNE TAYLOR (current)
Secretary, CLERICAL ASSISTANT, 1996.07.15
THE QUARRY OFFICE SUNNY BANK FARM SOUTHOWRAM , HALIFAX
HX3 9TF, WEST YORKSHIRE
ANNE TAYLOR (current)
Director, CLERICAL ASSISTANT, 1997.03.31
THE QUARRY OFFICE SUNNY BANK FARM SOUTHOWRAM , HALIFAX
HX3 9TF, WEST YORKSHIRE
ROY TAYLOR (current)
Director, QUARRY OWNER, 1990.12.14
THE QUARRY OFFICE SUNNY BANK FARM SOUTHOWRAM , HALIFAX
HX3 9TF, WEST YORKSHIRE
ROY TAYLOR (resigned)
Secretary, 1990.12.14 - 1996.07.15
THE COTTAGE SUNNYBANK FARM WHITLEY LANE, SOUTHOWRAM , HALIFAX
HX3 9TF, WEST YORKSHIRE
PATRICIA MARGARET HOLMES (resigned)
Director, EMPLOYMENT AGENCY EXECUTIVE, 1990.12.14 - 1996.04.03
59 IAN CLOSE THE INANDAS , INANDA EXT. 1 2196
JOHANNESBURG
R.S.A.
HARRY TAYLOR (resigned)
Director, FARM MANAGER, 1990.12.14 - 2002.06.17
216 WOODHOUSE LANE , BRIGHOUSE
HD6 3TP, WEST YORKSHIRE
JOHN TAYLOR (resigned)
Director, FARM MANAGER, 1990.12.14 - 1996.11.12
SUNNYBANK FARM SOUTHOWRAM , HALIFAX
HX3 9TF, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 184,444
Current Assets £ 29,869
Tangible Fixed Assets Depreciation £ 382,717
Debtors £ 12,722
Shareholder Funds £ 114,301
Profit Loss Account Reserve £ 108,134
Revaluation Reserve £ 222,335
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 114,301
Total Assets Less Current Liabilities £ 157,384
Net Current Assets Liabilities £ 27,060
Creditors Due Within One Year £ 56,929
Cash Bank In Hand £ 147
Stocks Inventory £ 17,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 549,210
Tangible Fixed Assets Depreciation Charged In Period £ 17,951
Creditors Due After One Year £ 43,083

Companies near to MYTHOLM STONE SALES ltd.

Information about the Private Limited Company MYTHOLM STONE SALES 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: 2016.05.12. Reload the data