R.M. MYERS & CO LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 2RB

Company number 03306938
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address UNIT A, RENNYS LANE, DURHAM, ENGLAND, DH1 2RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 1 Ettrick Grove High Barnes Sunderland Tyne and Wear SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 7 October 2016. The most likely internet sites of R.M. MYERS & CO LIMITED are www.rmmyersco.co.uk, and www.r-m-myers-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eleven months. R M Myers Co Limited is a Private Limited Company. The company registration number is 03306938. R M Myers Co Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of R M Myers Co Limited is Unit A Rennys Lane Durham England Dh1 2rb. The company`s financial liabilities are £221.05k. It is £-3.26k against last year. The cash in hand is £68.78k. It is £-146.16k against last year. And the total assets are £655.36k, which is £-121.16k against last year. MYERS, Kevin George is a Secretary of the company. DOWNS, Gary is a Director of the company. MYERS, Kevin George is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


r.m. myers & co Key Finiance

LIABILITIES £221.05k
-2%
CASH £68.78k
-69%
TOTAL ASSETS £655.36k
-16%
All Financial Figures

Current Directors

Secretary
MYERS, Kevin George
Appointed Date: 04 February 1997
Director
DOWNS, Gary
Appointed Date: 04 February 1997
60 years old
Director
MYERS, Kevin George
Appointed Date: 04 February 1997
67 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Kevin George Myers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Gary Downs
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

R.M. MYERS & CO LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Registered office address changed from 1 Ettrick Grove High Barnes Sunderland Tyne and Wear SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 7 October 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 51 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed;new director appointed
04 Mar 1997
Registered office changed on 04/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
07 Feb 1997
Company name changed palaceline LIMITED\certificate issued on 10/02/97
24 Jan 1997
Incorporation

R.M. MYERS & CO LIMITED Charges

12 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Debenture
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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