Having been setup in 1997, Myrtle Dene Ltd have registered office in Huddersfield, it's status is listed as "Active". This company has one director. We do not know the number of employees at Myrtle Dene Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRYMAN, Katie | 07 March 1997 | 29 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 March 2020 | |
| AA - Annual Accounts | 11 January 2020 | |
| CS01 - N/A | 28 February 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA - Annual Accounts | 15 April 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 15 March 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 01 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| RESOLUTIONS - N/A | 18 April 2012 | |
| SH19 - Statement of capital | 18 April 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 April 2012 | |
| CAP-SS - N/A | 18 April 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 287 - Change in situation or address of Registered Office | 02 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 July 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 395 - Particulars of a mortgage or charge | 28 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 09 August 1997 | |
| 225 - Change of Accounting Reference Date | 10 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 123 - Notice of increase in nominal capital | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| NEWINC - New incorporation documents | 28 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 13 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 1997 | Fully Satisfied |
N/A |
