A. W. Myhill & Son Ltd was founded on 23 September 1986 and are based in Norfolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the A. W. Myhill & Son Ltd. There are 4 directors listed as Eldred, Stephen James, Lancaster, Anna Louise, Macleod-smith, James Ross, Smith, Claire Doreen for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELDRED, Stephen James | 06 February 2009 | - | 1 |
LANCASTER, Anna Louise | 06 February 2009 | - | 1 |
MACLEOD-SMITH, James Ross | 09 February 2009 | - | 1 |
SMITH, Claire Doreen | N/A | 23 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
CH01 - Change of particulars for director | 29 January 2020 | |
AA - Annual Accounts | 28 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 25 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 December 2019 | |
MR04 - N/A | 22 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR04 - N/A | 06 August 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 15 September 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 11 June 1996 | |
RESOLUTIONS - N/A | 14 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
123 - Notice of increase in nominal capital | 14 February 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 24 November 1993 | |
363s - Annual Return | 09 June 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 13 July 1992 | |
363a - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 07 January 1992 | |
363a - Annual Return | 07 January 1992 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 06 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 06 January 1989 | |
AA - Annual Accounts | 06 January 1989 | |
363 - Annual Return | 06 January 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1987 | |
395 - Particulars of a mortgage or charge | 04 August 1987 | |
395 - Particulars of a mortgage or charge | 10 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1987 | |
287 - Change in situation or address of Registered Office | 12 December 1986 | |
288 - N/A | 24 November 1986 | |
287 - Change in situation or address of Registered Office | 24 November 1986 | |
GAZ(U) - N/A | 14 November 1986 | |
CERTNM - Change of name certificate | 07 November 1986 | |
CERTINC - N/A | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Long term loan agreement | 10 March 2008 | Fully Satisfied |
N/A |
Long-term loan agreement | 17 May 2006 | Fully Satisfied |
N/A |
Legal charge | 03 August 1987 | Outstanding |
N/A |
Legal charge | 03 August 1987 | Outstanding |
N/A |
Legal charge | 04 June 1987 | Fully Satisfied |
N/A |