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HARRY MEYNELL LIMITED

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

Company details

SUNNYSIDE ,, WELBURY, NORTHALLERTON, NORTH YORKSHIRE, DL6 2SE

HARRY MEYNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00613766
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.28
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.12.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.03.09

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS STACEY LOUISE MEYNELL / 07/04/2013
Form type: CH01
Date: 2014.03.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED MISS STACEY LOUISE MEYNELL
Form type: AP01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MEYNELL / 13/03/2011
Form type: CH01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE MEYNELL / 13/03/2011
Form type: CH03
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, THE BUNGALOW, WELBURY, NORTHALLERTON, YORKSHIRE, DL6 2SG
Form type: AD01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MEYNELL
Form type: TM01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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PREVEXT FROM 10/11/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.28
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE MEYNELL / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MEYNELL / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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11/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MEYNELL / 13/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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11/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 11/11/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/11/92
Form type: AA
Date: 1993.06.11

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Company directors and board members:

LESLIE MEYNELL (current)
Secretary, 1992.03.13
SUNNYSIDE , WELBURY , NORTHALLERTON
DL6 2SE, NORTH YORKSHIRE
STACEY LOUISE MELVILLE (current)
Director, SHOP MANAGER, 2011.10.25
93 ASHLANDS ROAD , NORTHALLERTON
DL6 1HA, NORTH YORKSHIRE
LESLIE MEYNELL (current)
Director, 1992.03.13
SUNNYSIDE , WELBURY , NORTHALLERTON
DL6 2SE, NORTH YORKSHIRE
TERENCE GEORGE MEYNELL (resigned)
Director, 1992.03.13 - 2010.12.21
THE BUNGALOW WELBURY , NORTHALLERTON
DL6 2SG, NORTH YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 28,861
Current Assets £ 105,992
Tangible Fixed Assets Depreciation £ 254,966
Provisions For Liabilities Charges £ 1,521
Debtors £ 31,213
Shareholder Funds £ 111,540
Profit Loss Account Reserve £ 106,540
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 111,540
Total Assets Less Current Liabilities £ 113,061
Net Current Assets Liabilities £ 84,200
Creditors Due Within One Year £ 21,792
Cash Bank In Hand £ 65,579
Stocks Inventory £ 9,200
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 19,863
Tangible Fixed Assets Additions £ 52,392
Tangible Fixed Assets Cost Or Valuation £ 320,526
Tangible Fixed Assets Depreciation Charged In Period £ 13,042
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,212
Creditors Due After One Year £ 7,640

Companies near to HARRY MEYNELL ltd.

Information about the Private Limited Company HARRY MEYNELL 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: 2016.05.21. Reload the data