MYRTLE ENTERPRISES LIMITED
COLCHESTER

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Company number 05031348
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Paul Richard Jackson on 3 August 2016; Director's details changed for Mrs Janice Kay Jackson on 3 August 2016. The most likely internet sites of MYRTLE ENTERPRISES LIMITED are www.myrtleenterprises.co.uk, and www.myrtle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Myrtle Enterprises Limited is a Private Limited Company. The company registration number is 05031348. Myrtle Enterprises Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Myrtle Enterprises Limited is 47 Butt Road Colchester Essex United Kingdom Co3 3bz. . JACKSON, Janice Kay is a Secretary of the company. JACKSON, Janice Kay is a Director of the company. JACKSON, Paul Richard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Janice Kay
Appointed Date: 02 February 2004

Director
JACKSON, Janice Kay
Appointed Date: 30 November 2005
61 years old

Director
JACKSON, Paul Richard
Appointed Date: 02 February 2004
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Paul R Jackson Associates Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MYRTLE ENTERPRISES LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Aug 2016
Director's details changed for Mr Paul Richard Jackson on 3 August 2016
18 Aug 2016
Director's details changed for Mrs Janice Kay Jackson on 3 August 2016
18 Aug 2016
Secretary's details changed for Mrs Janice Kay Jackson on 3 August 2016
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 34 more events
16 Feb 2005
Return made up to 02/02/05; full list of members
12 Mar 2004
Accounting reference date extended from 28/02/05 to 30/04/05
06 Mar 2004
Particulars of mortgage/charge
10 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

MYRTLE ENTERPRISES LIMITED Charges

13 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 alexandra road colchester essex any other interests in…
4 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…