Myertor Ltd

About

Registered Number: 01993309
Date of Incorporation: 27/02/1986 (39 years and 2 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Myertor Ltd was registered on 27 February 1986 with its registered office in Luton in Bedfordshire. We don't know the number of employees at Myertor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Eamon James N/A 02 October 2001 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 March 2020
AA01 - Change of accounting reference date 24 March 2020
CH03 - Change of particulars for secretary 03 February 2020
AD01 - Change of registered office address 07 January 2020
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 21 March 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 30 March 2017
MR04 - N/A 14 December 2016
MR01 - N/A 19 October 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 April 2016
MR04 - N/A 17 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 04 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 29 March 2006
287 - Change in situation or address of Registered Office 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
395 - Particulars of a mortgage or charge 21 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 11 November 2004
395 - Particulars of a mortgage or charge 24 June 2004
395 - Particulars of a mortgage or charge 24 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 26 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
395 - Particulars of a mortgage or charge 25 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
AA - Annual Accounts 06 May 2003
395 - Particulars of a mortgage or charge 24 April 2003
363s - Annual Return 02 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2003
395 - Particulars of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2002
395 - Particulars of a mortgage or charge 30 July 2002
395 - Particulars of a mortgage or charge 30 July 2002
363s - Annual Return 02 June 2002
395 - Particulars of a mortgage or charge 05 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
169 - Return by a company purchasing its own shares 12 October 2001
RESOLUTIONS - N/A 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
AA - Annual Accounts 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 20 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2001
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 23 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 17 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 18 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 17 February 1999
395 - Particulars of a mortgage or charge 12 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 March 1998
395 - Particulars of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 03 May 1994
395 - Particulars of a mortgage or charge 21 April 1994
395 - Particulars of a mortgage or charge 21 April 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
395 - Particulars of a mortgage or charge 02 January 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
395 - Particulars of a mortgage or charge 26 May 1989
395 - Particulars of a mortgage or charge 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
395 - Particulars of a mortgage or charge 09 March 1989
395 - Particulars of a mortgage or charge 09 March 1989
395 - Particulars of a mortgage or charge 14 September 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
395 - Particulars of a mortgage or charge 16 March 1988
395 - Particulars of a mortgage or charge 30 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1986
288 - N/A 27 May 1986
287 - Change in situation or address of Registered Office 27 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2016 Fully Satisfied

N/A
Legal charge 17 May 2005 Fully Satisfied

N/A
Legal charge 08 November 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 17 May 2004 Fully Satisfied

N/A
Legal charge 10 March 2004 Fully Satisfied

N/A
Legal charge 18 July 2003 Fully Satisfied

N/A
Legal charge 06 June 2003 Fully Satisfied

N/A
Legal charge 22 April 2003 Fully Satisfied

N/A
Debenture 19 November 2002 Fully Satisfied

N/A
Legal charge 26 July 2002 Fully Satisfied

N/A
Legal charge 18 July 2002 Fully Satisfied

N/A
Legal charge 02 April 2002 Fully Satisfied

N/A
Legal charge 17 August 2000 Fully Satisfied

N/A
Debenture 17 August 2000 Fully Satisfied

N/A
Legal charge 17 August 2000 Fully Satisfied

N/A
Legal charge 11 February 1999 Fully Satisfied

N/A
Legal mortgage 11 February 1999 Fully Satisfied

N/A
Legal charge 08 February 1999 Fully Satisfied

N/A
Conveyance 09 January 1998 Fully Satisfied

N/A
Legal charge 15 April 1994 Fully Satisfied

N/A
Legal charge 15 April 1994 Fully Satisfied

N/A
Legal charge 20 December 1989 Fully Satisfied

N/A
Legal charge 17 May 1989 Fully Satisfied

N/A
Legal charge 04 April 1989 Fully Satisfied

N/A
Legal charge 01 March 1989 Fully Satisfied

N/A
Legal charge 24 February 1989 Fully Satisfied

N/A
Legal charge 13 September 1988 Fully Satisfied

N/A
Legal charge 08 March 1988 Fully Satisfied

N/A
Legal charge 14 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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