MYERSON LTD
HARROW AUSTENAL LIMITED

Hellopages » Greater London » Harrow » HA3 5AA

Company number 02705059
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address MRS NIRUPABEN PATEL, FINANCE HOUSE 34 RAILWAY APPROACH, STATION ROAD, HARROW, MIDDLESEX, HA3 5AA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 182,552 ; Auditor's resignation. The most likely internet sites of MYERSON LTD are www.myerson.co.uk, and www.myerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Myerson Ltd is a Private Limited Company. The company registration number is 02705059. Myerson Ltd has been working since 08 April 1992. The present status of the company is Active. The registered address of Myerson Ltd is Mrs Nirupaben Patel Finance House 34 Railway Approach Station Road Harrow Middlesex Ha3 5aa. . PATEL, Nirupaben is a Secretary of the company. HARTWELL, Lee Douglas is a Director of the company. SWARTOUT, James Hartill is a Director of the company. Secretary SKINNER, James Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Christopher John has been resigned. Director COWLARD, Stephen John has been resigned. Director FARROW, Michael Andrew has been resigned. Director FILEK, Allan has been resigned. Director PALUCH, Gerald has been resigned. Director QUILLE, John has been resigned. Director QUINN, Michael has been resigned. Director SWARTOUT, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PATEL, Nirupaben
Appointed Date: 19 May 1992
Director
HARTWELL, Lee Douglas
Appointed Date: 26 May 2009
78 years old
Director
SWARTOUT, James Hartill
Appointed Date: 12 October 2000
56 years old

Resigned Directors

Secretary
SKINNER, James Stephen
Resigned: 10 June 1992
Appointed Date: 28 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1992
Appointed Date: 08 April 1992
Director
BANKS, Christopher John
Resigned: 10 June 1992
Appointed Date: 28 April 1992
81 years old
Director
COWLARD, Stephen John
Resigned: 21 May 1993
Appointed Date: 19 May 1992
73 years old
Director
FARROW, Michael Andrew
Resigned: 12 October 2000
Appointed Date: 19 May 1992
70 years old
Director
FILEK, Allan
Resigned: 07 December 2010
Appointed Date: 31 August 1993
81 years old
Director
PALUCH, Gerald
Resigned: 12 October 2000
Appointed Date: 19 May 1992
88 years old
Director
QUILLE, John
Resigned: 31 August 1993
Appointed Date: 09 June 1992
75 years old
Director
QUINN, Michael
Resigned: 30 November 2009
Appointed Date: 12 October 2000
84 years old
Director
SWARTOUT, James
Resigned: 26 May 2009
Appointed Date: 20 May 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1992
Appointed Date: 08 April 1992

MYERSON LTD Events

25 Apr 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 182,552
16 Mar 2016
Auditor's resignation
22 Jul 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 182,552
...
... and 87 more events
18 May 1992
Director resigned;new director appointed
18 May 1992
Secretary resigned;new secretary appointed
18 May 1992
Registered office changed on 18/05/92 from: 2 baches street london N1 6UB
08 Apr 1992
Incorporation
08 Apr 1992
Incorporation

MYERSON LTD Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Debenture
Delivered: 28 February 2009
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 1993
Mortgage debenture
Delivered: 22 February 1993
Status: Satisfied on 12 September 2008
Persons entitled: Nobelpharma Usa Inc.
Description: The plant, machinery, chattels and/or other equipment…
10 June 1992
Stock pledge agreement
Delivered: 8 July 1992
Status: Satisfied on 12 September 2008
Persons entitled: Lake Shore National Bank
Description: All of the shares of capital stock of myerson international…
10 June 1992
Closing agreement
Delivered: 23 June 1992
Status: Satisfied on 12 September 2008
Persons entitled: Nobelpharma Usa, Inc.
Description: A lien and security interest in all the assets of the…

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