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F.W. MYHILL AND SON LIMITED

Learn more about F.W. MYHILL AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34,FAIRLAND STREET, WYMONDHAM, NORFOLK, NR18 0AW

F.W. MYHILL AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00535637
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.08.07
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT - Outstanding on 2004.05.28

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 37558
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR JACK HARVEY
Form type: TM01
Date: 2012.12.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MRS LINDSEY MARY HODGES
Form type: AP01
Date: 2010.05.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HODGES / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM HARVEY / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HAGAN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CONDUIT FISHER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY FISHER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR JOHN FISHER
Form type: 288b
Date: 2009.08.26
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96
Form type: 225
Date: 1996.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 50580/37558, 23/10/95, £ SR [email protected]=13022
Form type: 169
Date: 1995.11.24
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RE SHARES 15/06/95
Form type: ERES13
Date: 1995.06.22

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Company directors and board members:

ROY HAGAN (current)
Secretary, 2001.11.29
KINGSMILL COTTAGE FLOWERDEW LANE SOUTH WALSHAM , NORWICH
NR13 6DF
ADRIAN ANTHONY FISHER (current)
Director, COMPANY DIRECTOR, 1991.12.12
ROSE COTTAGE THE STREET ASHWELLTHORPE , NORWICH
NR16 1EZ, NORFOLK
MARY CONDUIT FISHER (current)
Director, TEACHER, 1996.01.01
CHANDLERS FLORDON ROAD NEWTON FLOTMAN , NORWICH
NR15 1QX
ROY HAGAN (current)
Director, COMPANY DIRECTOR, 1996.01.01
KINGSMILL COTTAGE FLOWERDEW LANE SOUTH WALSHAM , NORWICH
NR13 6DF
LINDSEY MARY HODGES (current)
Director, COMPANY DIRECTOR, 2010.01.01
104 THE STREET RINGLAND , NORWICH
NR8 6JA, NORFOLK
ENGLAND
PETER JOHN HODGES (current)
Director, COMPANY DIRECTOR, 1991.12.12
104 THE STREET RINGLAND , NORWICH
NR8 6JA, NORFOLK
BETTY CARRINGTON HODGES (resigned)
Secretary, 1991.12.12 - 2001.11.29
STRAWBERRY HILL, 49 THE STREET RINGLAND , NORWICH
NR8 6JA, NORFOLK
OWEN VICTOR DURRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.03.31
10 CLAREMONT ROAD , NORWICH
NR4 6SH, NORFOLK
JOHN ANTHONY FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2009.07.30
CHANDLERS, FLORDON ROAD NEWTON FLOTMAN , NORWICH
NR15 1QX, NORFOLK
JACK WILLIAM HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2012.12.14
72 ORCHARD WAY , WYMONDHAM
NR18 0NZ, NORFOLK
BETTY CARRINGTON HODGES (resigned)
Director, 1996.01.01 - 2004.12.31
SUNCOURT 1 MORRIS STREET , SHERRINGHAM
NR26 8JX, NORFOLK
JACK HODGES (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2001.07.02
60 LONGROW LANE RINGLAND , NORWICH
NR8 6JA, NORFOLK
LILIAN TREVOR MYHILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1992.04.07
170 SHIRLEY CHURCH ROAD , CROYDON
CR0 5AF, SURREY

Companies near to F.W. MYHILL AND SON ltd.

Information about the Private Limited Company F.W. MYHILL AND SON 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: 2016.05.15. Reload the data