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MYRTLE TREE HOLDINGS LIMITED

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

Company details

6-8 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF

MYRTLE TREE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00990730
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.02
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85100 - Pre-primary education

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.31
HSBC BANK PLC
DEED OF SUBSTITUTED SECURITY - Outstanding on 2004.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.27

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 01/03/2015
Form type: CH03
Date: 2016.02.22
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FORTUNE / 30/12/2013
Form type: CH01
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 30/12/2013
Form type: CH03
Date: 2014.02.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK FORTUNE / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FORTUNE
Form type: TM01
Date: 2010.03.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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DIRECTOR APPOINTED GRAHAM EDWARD FORTUNE
Form type: AP01
Date: 2010.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23
Form type: 395
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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ADOPT MEM AND ARTS 01/08/2008
Form type: RES01
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES13
Document description: RE DESIGNATION 01/08/2008
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SECRETARY APPOINTED GRAHAM FORTUNE
Form type: 288a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED SECRETARY IAIN FORTUNE
Form type: 288b
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
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 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24

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Company directors and board members:

GRAHAM FORTUNE (current)
Secretary, 2008.05.01
7 THE DRIVE CHURCHILL , WINSCOMBE
BS25 5PL, AVON
ENGLAND
HELEN ELIZABETH DRISCOLL (current)
Director, FINANCIAL DIRECTOR, 1991.02.20
20 GARSTONS CLOSE WRINGTON , BRISTOL
BS40 5QT, AVON
GRAHAM EDWARD FORTUNE (current)
Director, NONE, 2009.12.09
6-8 EMERY ROAD BRISLINGTON , BRISTOL
BS4 5PF
HELEN ELIZABETH DRISCOLL (resigned)
Secretary, 1991.02.20 - 2001.06.01
20 GARSTONS CLOSE WRINGTON , BRISTOL
BS40 5QT, AVON
IAIN FREDERICK FORTUNE (resigned)
Secretary, 2001.06.01 - 2008.04.30
17 VARSITY WAY LOCKING , WESTON SUPER MARE
BS24 7DH
GEOFFREY ROYSTON DRISCOLL (resigned)
Director, ACCOUNTS DIRECTOR, 1991.02.20 - 1999.01.04
20 GARSTONS CLOSE WRINGTON , BRISTOL
BS18 7QT, AVON
BARBARA ELIZABETH FORTUNE (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1994.04.04
MYRTLE TREE COTTAGE DUNDRY LANE DUNDRY , BRISTOL
BS18 8JQ, AVON
GRAHAM EDWARD FORTUNE (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 2007.05.01
MYRTLE TREE COTTAGE DUNDRY LANE DUNDRY , BRISTOL
BS41 8JQ
IAIN FREDERICK FORTUNE (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 2008.05.16
17 VARSITY WAY LOCKING , WESTON SUPER MARE
BS24 7DH
Date 2015.04.30
Tangible Fixed Assets £ 983,918
Current Assets £ 83,577
Tangible Fixed Assets Depreciation £ 279,766
Provisions For Liabilities Charges £ 1,840
Debtors £ 333
Shareholder Funds £ 507,765
Profit Loss Account Reserve £ 505,765
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 507,765
Total Assets Less Current Liabilities £ 796,582
Net Current Assets Liabilities £ 187,336
Creditors Due Within One Year £ 270,913
Cash Bank In Hand £ 83,221
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 379
Tangible Fixed Assets Additions £ 66,431
Tangible Fixed Assets Cost Or Valuation £ 1,315,654
Tangible Fixed Assets Depreciation Charged In Period £ 14,272
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 190
Creditors Due After One Year £ 286,977

Companies near to MYRTLE TREE HOLDINGS ltd.

Information about the Private Limited Company MYRTLE TREE HOLDINGS 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: 2016.07.12. Reload the data