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MYNARD AND SMITH (OUNDLE) LIMITED

Learn more about MYNARD AND SMITH (OUNDLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEY HOUSE, HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

MYNARD AND SMITH (OUNDLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00889583
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.13
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.08.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.06.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.07

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 12500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.07
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Form type: 287
Date: 2008.07.24
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92 FROM:, ASPEN HOUSE, 14 STATION ROAD, KETTERING, NORTHANTS NN15 7HE
Form type: 287
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/89 FROM:, 4 MAIN STREET, WOODNEWTON, PETERBOROUGH, PE8 5EB
Form type: 287
Date: 1989.06.23

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Company directors and board members:

CHRISTINE ANN MYNARD (current)
Secretary, 1991.09.07
11 CHAPEL STREET WARMINGTON , PETERBOROUGH
PE8 6TR, CAMBRIDGESHIRE
CHRISTINE ANN MYNARD (current)
Director, COMPANY SECRETARY, 1991.09.07
11 CHAPEL STREET WARMINGTON , PETERBOROUGH
PE8 6TR, CAMBRIDGESHIRE
JOHN WALTER MYNARD (current)
Director, PROPERTY MANAGER AND BUILDER, 1991.09.07
11 CHAPEL STREET WARMINGTON , PETERBOROUGH
PE8 6TR, CAMBRIDGESHIRE
Date 2013.11.30
Fixed Assets £ 499,585
Current Assets £ 91,624
Debtors £ 4,796
Shareholder Funds £ 585,465
Profit Loss Account Reserve £ 214,164
Revaluation Reserve £ 328,781
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 585,465
Total Assets Less Current Liabilities £ 585,465
Net Current Assets Liabilities £ 85,880
Creditors Due Within One Year £ 5,744
Cash Bank In Hand £ 86,828
Share Capital Allotted Called Up Paid £ 12,500
Tangible Fixed Assets Disposals £ 7,994
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,290
Investments Fixed Assets £ 498,881

Companies near to MYNARD AND SMITH (OUNDLE) ltd.

Information about the Private Limited Company MYNARD AND SMITH (OUNDLE) 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: 2016.06.13. Reload the data